HALES GROUP LIMITED
UNIT 10, FLAG BUSINESS EXCHANGE, VICARAGE FARM ROAD, PETERBOROUGH PE1 5TX- Active
- Private Limited Company
- Company No. 03756814
- Last Updated: 01 Mar 2024
Company Profile
HALES GROUP LIMITED was incorporated on Wednesday, April 21, 1999 as a Private Limited Company with registered address in PETERBOROUGH. HALES GROUP LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 25 years 6 months and 22 days.
| Name | HALES GROUP LIMITED |
|---|---|
| Company number | 03756814 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10, FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD PETERBOROUGH PE1 5TX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel William Wray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Nicola Amanda Fowler Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HALES GROUP LIMITED | 21 Apr 1999 |
| THE FOWLER GROUP LIMITED | 23 Jul 2007 |