BOSTON HALE HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOSTON HALE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOSTON HALE HOLDINGS LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: 08917297. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
BOSTON HALE HOLDINGS LIMITED was incorporated 10 years ago on 28/02/2014 and has the registered number: 08917297. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.
BOSTON HALE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
1-3 PEMBERTON ROW
LONDON
EC4A 3BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN PATRICK HALE | Sep 1961 | American | Director | 2014-02-28 | CURRENT |
| MR GRAHAM HALE | May 1975 | British | Director | 2014-02-28 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hale Holdings Limited | 2017-02-28 - 2017-02-28 | Gibraltar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Graham Hale | 2017-02-28 | 5/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Sean Patrick Hale | 2017-02-28 | 9/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boston Hale Holdings Limited | 2023-12-16 | 31-03-2023 | £530,772 equity |
| Boston Hale Holdings Limited | 2022-12-14 | 31-03-2022 | £473,432 equity |
| Boston Hale Holdings Limited | 2021-12-07 | 31-03-2021 | £420,952 equity |
| Boston Hale Holdings Limited | 2021-01-26 | 31-03-2020 | £389,856 equity |
| Boston Hale Holdings Limited | 2019-12-17 | 31-03-2019 | £337,376 equity |
| Boston Hale Holdings Limited | 2019-03-12 | 31-03-2018 | |
| Boston Hale Holdings Limited Micro-entity accounts | 2017-12-22 | 31-03-2017 | £152,747 equity |
| Accounts filed on 29-02-2016 | 2016-11-30 | 29-02-2016 | £46,253 equity |
| Dormant Company Accounts - BOSTON HALE HOLDINGS LIMITED | 2015-12-01 | 28-02-2015 | £1,000 Cash £1,000 equity |