BOSTON HALE LIMITED
1-3 PEMBERTON ROW, LONDON EC4A 3BG- Active
- Private Limited Company
- Company No. 08858078
- Last Updated: 01 Mar 2024
Company Profile
BOSTON HALE LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in LONDON. BOSTON HALE LIMITED has the status: Active and it's listed in the following category: Other activities of employment placement agencies. This Private Limited Company has been operating for 10 years 9 months and 19 days.
| Name | BOSTON HALE LIMITED |
|---|---|
| Company number | 08858078 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 PEMBERTON ROW LONDON EC4A 3BG |
|---|---|
| Country Of Origin | ENGLAND |
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 Graham Hale Nationality: British |
Dates: Monday, January 23, 2017 - present
significant influence or control
|
| Mr Simon Taylor Nationality: British |
Dates: Monday, January 23, 2017 - present
significant influence or control
|
| Mr Sean Patrick Hale Nationality: American |
Dates: Monday, January 23, 2017 - present
significant influence or control
|
| Boston Hale Holdings Limited Pemberton Row, EC4A 3BG |
Dates: Monday, January 23, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOSTON HALE LIMITED | 23 Jan 2014 |