HALE DEV CO LTD
16 OLD MARKET PLACE, ALTRINCHAM WA14 4DF- Active
- Private Limited Company
- Company No. 13015097
- Last Updated: 01 Mar 2024
Company Profile
HALE DEV CO LTD was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in ALTRINCHAM. HALE DEV CO LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 10 months and 9 days.
| Name | HALE DEV CO LTD |
|---|---|
| Company number | 13015097 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 OLD MARKET PLACE ALTRINCHAM WA14 4DF |
|---|---|
| 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 |
|---|---|
| 5am Group Limited Victoria Street, WA14 1ET |
Dates: Thursday, November 12, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Heron Development Holdings Limited Queen Victoria Street, EC4V 4BE |
Dates: Thursday, November 12, 2020 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALE DEV CO LTD | 12 Nov 2020 |