HALE HOLDINGS LIMITED - PENRITH
| Company Profile | Company Filings |
Overview
HALE HOLDINGS LIMITED is a Private Limited Company from PENRITH ENGLAND and has the status: Liquidation.
HALE HOLDINGS LIMITED was incorporated 9 years ago on 12/02/2015 and has the registered number: 09436127. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.
HALE HOLDINGS LIMITED was incorporated 9 years ago on 12/02/2015 and has the registered number: 09436127. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.
HALE HOLDINGS LIMITED - PENRITH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
STONERAISE QUARRY
PENRITH
CUMBRIA
CA11 9NF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2022 | 19/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KIRKBRIDE | Dec 1964 | British | Director | 2021-03-05 | CURRENT |
| MR OLIVER KIRKBRIDE | Sep 1996 | British | Director | 2021-03-05 | CURRENT |
| MRS MARGARET ELAINE WELSH | Jan 1969 | British | Director | 2015-02-12 UNTIL 2015-03-06 | RESIGNED |
| MR ROBERT MELVILLE WELSH | Jun 1964 | British | Director | 2015-02-12 UNTIL 2021-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Melville Welsh | 2016-04-06 - 2021-03-05 | 6/1964 | Lancaster |
Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Margaret Elaine Welsh | 2016-04-06 - 2021-03-05 | 1/1969 | Lancaster |
Right to appoint and remove directors as firm Significant influence or control as firm |
| Lune Holdings Limited | 2016-04-06 | Penrith Cumbria | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Hale Holdings Limited Filleted accounts for Companies House (small and micro) | 2022-04-01 | 31-03-2021 | £121,849 equity |
| HALE_HOLDINGS_LIMITED - Accounts | 2020-11-11 | 31-03-2020 | £101,364 equity |
| HALE_HOLDINGS_LIMITED - Accounts | 2019-12-13 | 31-03-2019 | £80,725 equity |
| HALE_HOLDINGS_LIMITED - Accounts | 2018-12-20 | 31-03-2018 | £59,385 equity |
| HALE_HOLDINGS_LIMITED - Accounts | 2017-09-23 | 31-03-2017 |