F.H. HALE & SONS (BUILDERS) LIMITED - WATFORD


Company Profile Company Filings

Overview

F.H. HALE & SONS (BUILDERS) LIMITED is a Private Limited Company from WATFORD and has the status: Active.
F.H. HALE & SONS (BUILDERS) LIMITED was incorporated 65 years ago on 07/04/1959 and has the registered number: 00625174. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

F.H. HALE & SONS (BUILDERS) LIMITED - WATFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
WATFORD
HERTFORDSHIRE
WD17 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

C/O HILLIER HOPKINS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY GILLETT Dec 1950 British Director 2017-06-01 CURRENT
MRS AMANDA DODD Oct 1965 British Director 2017-06-01 CURRENT
MRS AMANDA DODD Secretary 2022-01-16 CURRENT
HAROLD DEREK HALE Jun 1957 British Director 2021-04-01 UNTIL 2021-11-05 RESIGNED
FRANK ARTHUR JOHN HALE Jul 1926 Director RESIGNED
DORIS HALE Jul 1936 British Director RESIGNED
MR COLIN HALE Mar 1938 British Director RESIGNED
MRS ALISON FEATHERSTONE HALE Oct 1939 British Director 2007-03-06 UNTIL 2007-07-08 RESIGNED
MRS ALISON FEATHERSTONE HALE Oct 1939 British Director 2007-03-06 UNTIL 2008-06-30 RESIGNED
MRS ALISON FEATHERSTONE HALE Oct 1939 British Director 2015-12-16 UNTIL 2022-01-16 RESIGNED
MRS SHEILA ELEANOR GILLETT May 1930 British Director RESIGNED
FRANK ARTHUR JOHN HALE Jul 1926 Secretary RESIGNED
MR COLIN HALE Mar 1938 British Secretary 1998-12-23 UNTIL 2015-12-28 RESIGNED
MRS ALISON FEATHERSTONE HALE Oct 1939 British Secretary 2007-03-06 UNTIL 2007-07-08 RESIGNED
ALISON FEATHERSTONE HALE Secretary 2015-12-28 UNTIL 2022-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Exectuors Of Sheila Eleanor Gillett 2019-09-15 5/1930 Rickmansworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Alison Featherstone Hale 2016-12-22 10/1939 Southampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sheila Eleanor Gillett 2016-04-06 - 2019-09-15 5/1930 Rickmansworth   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALE & GILLETT INVESTMENTS LIMITED WATFORD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-18 30-04-2023 1,012,994 Cash 13,994,066 equity
ACCOUNTS - Final Accounts 2023-01-31 30-04-2022 666,505 Cash 14,482,372 equity
ACCOUNTS - Final Accounts 2022-01-28 30-04-2021 576,379 Cash 14,383,271 equity
ACCOUNTS - Final Accounts 2021-01-22 30-04-2020 520,110 Cash 13,774,738 equity
ACCOUNTS - Final Accounts 2020-01-31 30-04-2019 455,535 Cash 13,685,548 equity
ACCOUNTS - Final Accounts 2019-01-25 30-04-2018 385,304 Cash 12,704,299 equity
ACCOUNTS - Final Accounts 2018-01-31 30-04-2017 340,345 Cash 12,542,630 equity
ACCOUNTS - Final Accounts preparation 2017-01-31 30-04-2016 276,956 Cash 13,231,300 equity
ACCOUNTS - Final Accounts preparation 2016-02-27 30-04-2015 199,117 Cash 11,745,480 equity

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