HALES GROUP LIMITED
- Company statusactive
- Company No03756814
- Age26 years 3 months Incorporated 21 April 1999
- Officers5
Address
Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, United Kingdom
HALES GROUP LIMITED is an active company incorporated on 21 April 1999 and based in Peterborough, United Kingdom. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
8 Months Ago on 06 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2024
Notification Of A Person With Significant Control Statement
11 Months Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
11 Months Ago on 19 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 10 May 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 May 2024
Legacy
1 Year Ago on 03 May 2024
Legacy
1 Year Ago on 03 May 2024
Resolution
1 Year Ago on 03 May 2024
Capital Alter Shares Subdivision
1 Year Ago on 03 May 2024
Resolution
1 Year Ago on 03 May 2024
Capital Name Of Class Of Shares
1 Year Ago on 03 May 2024
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2020
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURGOYNE, Deana Mary | secretary | 18 Jun 2024 | |
| BURGOYNE, Deana Mary | director | Dec 1967 | 10 Nov 2023 |
| FOWLER, Jeffrey | director | Mar 1954 | 11 Aug 2006 |
| MEWSE, Nicola Jane | director | Mar 1970 | 06 Jul 2007 |
| SHAH, Kamal Somchand | director | Jul 1959 | 25 Nov 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Nicola Amanda Fowler | Oct 1960 | 06 Apr 2016 |
| Mr Nigel William Wray | Apr 1948 | 06 Apr 2016 |
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