Menna Overview
Here’s a quick overview of HALE HOUSE LIMITED 👀 — a London based business that started in 2021.
HALE HOUSE LIMITED
- Company statusactive
- Company No13179565
- Age5 years 9 months Incorporated 4 February 2021
- Officers2
Address
Unit 26 Chelsea Wharf, 15 Lots Road, London, SW10 0QJ, England
HALE HOUSE LIMITED is an active company incorporated on 4 February 2021 and based in London, England. The company was registered 5 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)
98100 Undifferentiated goods-producing activities of private households for own use
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 27 Jul 2026
Change Person Director Company With Change Date
5 Months Ago on 02 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 02 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 01 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Capital Allotment Shares
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 01 Dec 2022
Memorandum Articles
4 Years Ago on 28 Nov 2022
Resolution
4 Years Ago on 28 Nov 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
4 Years Ago on 28 Nov 2022
Capital Allotment Shares
4 Years Ago on 28 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 09 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCAFFERY, Angus John | director | Jun 1966 | 04 Feb 2021 |
| PAGE, Peter Johnathan | director | Sep 1979 | 25 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Johnathan Page | Sep 1979 | 22 Nov 2022 |
| Mr Angus John Mccaffery | Jun 1966 | 04 Feb 2021 |
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Here’s a quick overview of HALE HOUSE LIMITED 👀 — a London based business that started in 2021.