Menna Overview
Here’s a quick overview of H.F.HALES & SONS LIMITED 👀 — a Coventry based business that started in 1964.
H.F.HALES & SONS LIMITED
- Company statusactive
- Company No00807719
- Age62 years 1 month Incorporated 3 June 1964
- Officers5
Address
Unit 8 Kwikform Building Hales Industrial Park, Rowleys Green, Coventry, CV6 6AT, England
H.F.HALES & SONS LIMITED is an active company incorporated on 3 June 1964 and based in Coventry, England. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 01 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 01 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 21 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 21 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 09 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 24 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALES, Rachel Anne | secretary | 28 Jun 2004 | |
| HALES, Henry Frederick | director | Aug 1988 | 22 Oct 2024 |
| HALES, Paul Jonathon | director | Jul 1965 | 04 Oct 2008 |
| HALES, Rachel Anne | director | Aug 1971 | 04 Oct 2008 |
| HOLDER, James | director | Jun 1954 | 08 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marlyn Anderson Telfer Hales | Apr 1951 | 06 Apr 2016 |
| Mrs Rachel Anne Hales | Aug 1971 | 06 Apr 2016 |
Related Companies
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HALES, Henry Frederick are mutual persons.
HALES, Henry Frederick are mutual persons.
HALES, Paul Jonathon are mutual persons.
HALES, Paul Jonathon are mutual persons.
HALES, Paul Jonathon are mutual persons.
HALES, Paul Jonathon are mutual persons.
HALES, Paul Jonathon are mutual persons.
HALES, Paul Jonathon are mutual persons.
HALES, Paul Jonathon are mutual persons.
HALES, Paul Jonathon are mutual persons.
HALES, Henry Frederick are mutual persons.
HALES, Henry Frederick are mutual persons.
LLL LTD
HALES, Henry Frederick are mutual persons.
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Menna Overview
Here’s a quick overview of H.F.HALES & SONS LIMITED 👀 — a Coventry based business that started in 1964.