F.H. HALE & SONS (BUILDERS) LIMITED

F.H. HALE & SONS (BUILDERS) LIMITED is an active private limited company, incorporated on 7 April 1959. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. F.H. HALE & SONS (BUILDERS) LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Care Of	C/O HILLIER HOPKINS LLP
Address Line 1	FIRST FLOOR RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTFORDSHIRE
Postcode	WD17 1HP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/07/2024
Last Made Up Date	08/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

F.H. HALE & SONS (BUILDERS) LIMITED

Directors

(The company's officers)

MRS AMANDA DODD

(~58 year old British national)

3 RED LODGE, WINCHESTER ROAD, BISHOPS WALTHAM, HANTS, SO32 1BL, UNITED KINGDOM

Current Director
Gives occupation as TEACHER
Usually resident in UNITED KINGDOM

Appointed on 01/06/2017

BARRY GILLETT

(~73 year old British national)

31 BERRY WAY, RICKMANSWORTH, HERTS, WD3 2EU, UNITED KINGDOM

Current Director
Gives occupation as RETIRED
Usually resident in UNITED KINGDOM

Appointed on 01/06/2017

MRS AMANDA DODD

3 RED LODGE, WINCHESTER ROAD, BISHOPS WALTHAM, HANTS, SO32 1BL, UNITED KINGDOM

Current Secretary

Appointed on 16/01/2022

Shareholders

(Persons of Significant Control)

Alison Featherstone Hale

(~84 year old British national)

4, Hall Close, Bishops Waltham, Southampton, SO32 1LU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/12/2016

Exectuors Of Sheila Eleanor Gillett

(~94 year old British national)

31, Berry Way, Rickmansworth, WD3 7EU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/09/2019

Connections

(Shared officers)

HALE & GILLETT INVESTMENTS LIMITED

MRS AMANDA DODD
BARRY GILLETT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)