BOSTON HALE HOLDINGS LIMITED
1-3 PEMBERTON ROW, LONDON EC4A 3BG- Active
- Private Limited Company
- Company No. 08917297
- Last Updated: 01 Mar 2024
Company Profile
BOSTON HALE HOLDINGS LIMITED was incorporated on Friday, February 28, 2014 as a Private Limited Company with registered address in LONDON. BOSTON HALE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 11 days.
| Name | BOSTON HALE HOLDINGS LIMITED |
|---|---|
| Company number | 08917297 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 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 Sean Patrick Hale Nationality: American |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Hale Nationality: British |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hale Holdings Limited Hadfield House, Library Street |
Dates: Tuesday, February 28, 2017 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| 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 | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against BOSTON HALE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOSTON HALE HOLDINGS LIMITED | 28 Feb 2014 |