HALE & GILLETT INVESTMENTS LIMITED - WATFORD
| Company Profile | Company Filings |
Overview
HALE & GILLETT INVESTMENTS LIMITED is a Private Limited Company from WATFORD and has the status: Active.
HALE & GILLETT INVESTMENTS LIMITED was incorporated 62 years ago on 03/04/1962 and has the registered number: 00720379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HALE & GILLETT INVESTMENTS LIMITED was incorporated 62 years ago on 03/04/1962 and has the registered number: 00720379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HALE & GILLETT INVESTMENTS LIMITED - WATFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased 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 | 2017-07-31 | CURRENT |
| MRS AMANDA DODD | Oct 1965 | British | Director | 2017-07-31 | CURRENT |
| MRS AMANDA DODD | Secretary | 2022-01-16 | CURRENT | ||
| HILDA HALE | Sep 1919 | British | Director | RESIGNED | |
| 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 SHEILA ELEANOR GILLETT | May 1930 | British | Director | RESIGNED | |
| MRS ALISON FEATHERSTONE HALE | Oct 1939 | British | Director | RESIGNED | |
| ALISON FEATHERSTONE HALE | Secretary | 2015-12-28 UNTIL 2022-01-16 | RESIGNED | ||
| MR COLIN HALE | Mar 1938 | British | Secretary | 1998-12-23 UNTIL 2015-12-28 | RESIGNED |
| FRANK ARTHUR JOHN HALE | Jul 1926 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Executors 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 Ownership of shares 25 to 50 percent as firm |
| 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 | 97,015 Cash 3,264,497 equity |
| ACCOUNTS - Final Accounts | 2023-01-31 | 30-04-2022 | 98,259 Cash 3,599,774 equity |
| ACCOUNTS - Final Accounts | 2022-01-28 | 30-04-2021 | 90,924 Cash 3,596,062 equity |
| ACCOUNTS - Final Accounts | 2021-01-22 | 30-04-2020 | 83,541 Cash 3,484,477 equity |
| ACCOUNTS - Final Accounts | 2020-01-31 | 30-04-2019 | 68,938 Cash 3,494,234 equity |
| ACCOUNTS - Final Accounts | 2019-01-25 | 30-04-2018 | 47,076 Cash 3,367,280 equity |
| ACCOUNTS - Final Accounts | 2018-01-31 | 30-04-2017 | 37,964 Cash 3,332,957 equity |
| ACCOUNTS - Final Accounts preparation | 2017-01-31 | 30-04-2016 | 43,602 Cash 3,532,552 equity |
| ACCOUNTS - Final Accounts preparation | 2016-02-27 | 30-04-2015 | 33,390 Cash 3,133,563 equity |