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 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
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 |
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 |