HALES TOOL & DIE LIMITED
LEANNA HOUSE, LOCK HILL, HEYBRIDGE BASIN CM9 4RX- Active
- Private Limited Company
- Company No. 03973549
- Last Updated: 01 Mar 2024
Company Profile
HALES TOOL & DIE LIMITED was incorporated on Friday, April 14, 2000 as a Private Limited Company with registered address in HEYBRIDGE BASIN. HALES TOOL & DIE LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 24 years 10 months and 10 days.
| Name | HALES TOOL & DIE LIMITED |
|---|---|
| Company number | 03973549 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEANNA HOUSE LOCK HILL HEYBRIDGE BASIN CM9 4RX |
|---|---|
| Country Of Origin |
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 John Perry Applebee Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Stephanie Applebee Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Antony Hales Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Felicity Anne Hales Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Tuesday, September 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALES TOOL & DIE LIMITED | 14 Apr 2000 |