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HALES GROUP LIMITED - Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, United Kingdom
Company Information
- Company registration number
- 03756814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 10, Flag Business Exchange
- Vicarage Farm Road
- Peterborough
- PE1 5TX
- United Kingdom Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, United Kingdom UK
Management
- Managing Directors
- MEWSE, Nicola Jane
- SHAH, Kamal Somchand
- BURGOYNE, Deana Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-21
- Age Of Company 1999-04-21 25 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mrs Nicola Amanda Fowler
- Mr Nigel William Wray
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE FOWLER GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
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HALES GROUP LIMITED Company Description
- HALES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03756814. Its current trading status is "live". It was registered 1999-04-21. It was previously called THE FOWLER GROUP LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-08.It can be contacted at Unit 10, Flag Business Exchange .
Get HALES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hales Group Limited - Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough, PE1 5TX, United Kingdom
- 1999-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-name-of-class-of-shares (2024-05-03) - SH08
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resolution (2024-05-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2024-05-03) - SH02
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confirmation-statement-with-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-10) - CS01
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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accounts-with-accounts-type-group (2023-11-20) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-11-28) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-10) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-16) - AD01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-group (2021-12-31) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-12) - AA
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confirmation-statement-with-updates (2019-12-02) - CS01
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mortgage-satisfy-charge-full (2019-02-07) - MR04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-14) - AD01
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confirmation-statement-with-no-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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accounts-with-accounts-type-full (2018-04-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-15) - CS01
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change-account-reference-date-company-previous-extended (2017-08-18) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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accounts-with-accounts-type-full (2016-05-19) - AA
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termination-secretary-company-with-name-termination-date (2016-12-14) - TM02
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confirmation-statement-with-updates (2016-12-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-25) - MR01
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accounts-with-accounts-type-full (2015-02-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-10) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-07) - AA
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accounts-with-accounts-type-full (2013-02-01) - AA
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resolution (2013-02-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-02-11) - CH01
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change-account-reference-date-company-previous-shortened (2013-01-31) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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capital-allotment-shares (2013-02-04) - SH01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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capital-allotment-shares (2013-07-24) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2012-01-10) - SH10
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capital-name-of-class-of-shares (2012-01-10) - SH08
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capital-allotment-shares (2012-01-10) - SH01
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capital-alter-shares-consolidation-subdivision (2012-01-10) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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appoint-person-director-company-with-name (2012-03-06) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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accounts-with-accounts-type-medium (2011-02-24) - AA
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capital-allotment-shares (2011-11-24) - SH01
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accounts-with-accounts-type-full (2011-11-25) - AA
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termination-secretary-company-with-name (2011-11-29) - TM02
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termination-director-company-with-name (2011-11-29) - TM01
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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capital-allotment-shares (2011-12-02) - SH01
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legacy (2011-12-06) - MG01
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appoint-person-director-company-with-name (2011-11-29) - AP01
keyboard_arrow_right 2010
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resolution (2010-12-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-person-director-company-with-change-date (2010-06-07) - CH01
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accounts-with-accounts-type-medium (2010-05-20) - AA
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termination-director-company-with-name (2010-02-11) - TM01
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change-registered-office-address-company-with-date-old-address (2010-02-03) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-21) - 395
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legacy (2009-06-24) - 363a
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change-account-reference-date-company-previous-extended (2009-10-19) - AA01
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legacy (2009-06-24) - 287
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legacy (2009-03-28) - 395
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288c
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legacy (2008-12-19) - 363a
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legacy (2008-01-08) - 288b
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legacy (2008-12-19) - 288a
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legacy (2008-06-23) - 288a
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legacy (2008-06-20) - 288b
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legacy (2008-06-18) - 288c
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legacy (2008-06-17) - 288a
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accounts-with-accounts-type-full (2008-06-09) - AA
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accounts-with-accounts-type-small (2008-06-04) - AA
keyboard_arrow_right 2007
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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certificate-change-of-name-company (2007-07-23) - CERTNM
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legacy (2007-07-19) - 288a
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363a
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legacy (2006-08-21) - 288a
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legacy (2006-09-29) - 395
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legacy (2006-10-18) - 288b
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resolution (2006-10-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2006-11-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-28) - AA
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legacy (2005-05-25) - 225
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legacy (2005-04-19) - 363s
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accounts-with-accounts-type-small (2005-03-30) - AA
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auditors-resignation-company (2005-01-25) - AUD
keyboard_arrow_right 2004
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resolution (2004-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-03) - AA
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legacy (2004-05-04) - 363s
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legacy (2004-05-04) - 88(2)R
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legacy (2004-07-22) - 88(3)
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legacy (2004-07-22) - 88(2)R
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legacy (2004-10-12) - 287
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legacy (2004-12-21) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-12-04) - AA
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-21) - 288b
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legacy (2002-07-26) - 403a
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legacy (2002-04-30) - 363s
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accounts-with-accounts-type-small (2002-09-12) - AA
keyboard_arrow_right 2001
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legacy (2001-10-30) - 288a
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legacy (2001-07-08) - 363s
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legacy (2001-06-25) - 395
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accounts-with-accounts-type-small (2001-06-15) - AA
keyboard_arrow_right 2000
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resolution (2000-06-07) - RESOLUTIONS
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legacy (2000-03-24) - 288a
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legacy (2000-05-18) - 363s
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legacy (2000-01-24) - 287
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legacy (2000-06-07) - 123
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legacy (2000-07-24) - 395
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certificate-change-of-name-company (2000-06-13) - CERTNM
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legacy (2000-08-23) - 225
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legacy (2000-06-07) - 88(2)R
keyboard_arrow_right 1999
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incorporation-company (1999-04-21) - NEWINC
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legacy (1999-05-17) - 123
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legacy (1999-06-21) - 288a
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legacy (1999-06-21) - 288b
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legacy (1999-06-07) - 88(2)R
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memorandum-articles (1999-05-17) - MEM/ARTS
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resolution (1999-05-17) - RESOLUTIONS