Menna Overview
Here’s a quick overview of HALES GROUP LIMITED 👀 — a Peterborough based business that started in 1999.
HALES GROUP LIMITED
- Company statusactive
- Company No03756814
- Age27 years 7 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 27 years ago.
- Credit score0
- Score change0
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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 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 22 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 13 Oct 2026
Mortgage Satisfy Charge Full
5 Months Ago on 29 Jun 2026
Appoint Person Director Company With Name Date
7 Months Ago on 24 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 24 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 24 Apr 2026
Confirmation Statement With Updates
10 Months Ago on 17 Jan 2026
Certificate Re Registration Public Limited Company To Private
11 Months Ago on 01 Dec 2025
Re Registration Memorandum Articles
11 Months Ago on 01 Dec 2025
Resolution
11 Months Ago on 01 Dec 2025
Reregistration Public To Private Company
11 Months Ago on 01 Dec 2025
Capital Alter Shares Subdivision
1 Year Ago on 13 Nov 2025
Certificate Re Registration Private To Public Limited Company
1 Year Ago on 11 Nov 2025
Reregistration Private To Public Company
1 Year Ago on 11 Nov 2025
Auditors Report
1 Year Ago on 11 Nov 2025
Re Registration Memorandum Articles
1 Year Ago on 11 Nov 2025
Auditors Statement
1 Year Ago on 11 Nov 2025
Accounts Balance Sheet
1 Year Ago on 11 Nov 2025
Resolution
1 Year Ago on 11 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2025
Accounts With Accounts Type Group
2 Years Ago on 06 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 19 Aug 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Aug 2024
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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Here’s a quick overview of HALES GROUP LIMITED 👀 — a Peterborough based business that started in 1999.