Menna Overview
Here’s a quick overview of HALE GROUP (WIDNES) LIMITED 👀 — a Widnes based business that started in 2005.
HALE GROUP (WIDNES) LIMITED
- Company statusactive
- Company No05591737
- Age20 years 9 months Incorporated 13 October 2005
- Officers3
Address
Hale Group (Widnes) Limited, Tan House Lane, Widnes, WA8 0RR, England
HALE GROUP (WIDNES) LIMITED is an active company incorporated on 13 October 2005 and based in Widnes, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 04 May 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 30 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLEGRI, Paolo, Mr. | director | Apr 1965 | 14 Jun 2018 |
| RIQUELME MCLOUGHLIN, Maria Laura, Cfo Zep Inc | director | Jul 1979 | 21 Feb 2022 |
| THONHAUSER, Philip | director | Nov 1971 | 10 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zep Europe B.V | 13 Oct 2016 | |
| Zep Europe B.V. | 13 Oct 2016 |
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POLEGRI, Paolo, Mr., THONHAUSER, Philip, MOSELEY, John Edward, BACHMANN, Mark Roger, BRIGHENTI, Alessandro, COLLINS, Robert Paul, DUNCAN, Matthew Lane, HALE, Graham, HALE, Philip, KOLDE, Kyle Stewart, NOVO, Rob, REILLY, Peter, SHEPHERD, Linda, THEODORE, Philip Allen are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
HALE, Graham are mutual persons.
HALE, Graham, SHEPHERD, Linda are mutual persons.
SHEPHERD, Linda are mutual persons.
SHEPHERD, Linda are mutual persons.
SHEPHERD, Linda are mutual persons.
SHEPHERD, Linda are mutual persons.
SHEPHERD, Linda are mutual persons.
SHEPHERD, Linda are mutual persons.
SHEPHERD, Linda are mutual persons.
SHEPHERD, Linda are mutual persons.
SHEPHERD, Linda are mutual persons.
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Here’s a quick overview of HALE GROUP (WIDNES) LIMITED 👀 — a Widnes based business that started in 2005.