Menna Overview
Here’s a quick overview of H. NEWTON HALE & SONS LIMITED 👀 — a Merseyside based business that started in 1981.
H. NEWTON HALE & SONS LIMITED
- Company statusactive
- Company No01603436
- Age44 years 7 months Incorporated 10 December 1981
- Officers6
Address
47/61 Corporation Road, Birkenhead, Merseyside, CH41 3NG
H. NEWTON HALE & SONS LIMITED is an active company incorporated on 10 December 1981 and based in Merseyside. The company was registered 45 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)
46740 Wholesale of hardware, plumbing and heating equipment and supplies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 06 Aug 2021
Memorandum Articles
5 Years Ago on 10 Apr 2021
Resolution
5 Years Ago on 10 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 09 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 04 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALE, Ann Patricia | secretary | 04 Aug 2014 | |
| HALE, Anne Patricia | secretary | 04 Aug 2014 | |
| HALE, William Newton | secretary | 01 Nov 1997 | |
| HALE, Stephen Newton | director | Aug 1947 | 01 Jan 2007 |
| HALE, Stephen James Newton | director | Oct 1974 | 15 Dec 1993 |
| HALE, William Newton | director | Jun 1955 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen James Newton Hale | Oct 1974 | 08 Aug 2016 |
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Here’s a quick overview of H. NEWTON HALE & SONS LIMITED 👀 — a Merseyside based business that started in 1981.