HALE CONSTRUCTION LIMITED
HALE CONSTRUCTION LIMITED is an active private limited company, incorporated on 17 December 2016. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Hyde Road, Luton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HALE CONSTRUCTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10530702 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 17/12/2016 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 53 HYDE ROAD |
|---|
| Address Line 2 | CADDINGTON |
|---|
| Post Town | LUTON |
|---|
| Country | ENGLAND |
|---|
| Postcode | LU1 4HD |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2024 |
|---|
| Accounts Last Made Up Date | 31/12/2022 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 14/04/2024 |
|---|
| Last Made Up Date | 31/03/2023 |
|---|
Return
| Next Due Date | 14/01/2018 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41100 - Development of building projects
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
HALE CONSTRUCTION LIMITED
Directors
(The company's officers)
MR THOMAS HALE
(~35 year old British national)
53 HYDE ROAD, CADDINGTON, LUTON, LU1 4HD, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 17/12/2016
MISS FAYE LOUISE HARMSWORTH
(~35 year old British national)
53 HYDE ROAD, CADDINGTON, LUTON, LU1 4HD, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/06/2019
Shareholders
(Persons of Significant Control)
Mr Thomas Frank Robert Hale
(~35 year old British national)
53, Hyde Road, Caddington, Luton, LU1 4HD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/12/2016
Connections
(Shared officers)
- MR THOMAS FRANK ROBERT HALE
- MR THOMAS FRANK ROBERT HALE
- MISS FAYE LOUISE HARMSWORTH
- MR THOMAS FRANK ROBERT HALE
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)
HALE CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, LU1 4HD.
Map of HALE CONSTRUCTION LIMITED at local scale
Map of HALE CONSTRUCTION LIMITED at district scale
