HALE PRODUCTS EUROPE LIMITED

HALE PRODUCTS EUROPE LIMITED is an active private limited company, incorporated on 28 April 1983. The nature of the business is Activities of head offices. The company's registered office is on Bishopsgate, London. 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: Full. HALE PRODUCTS EUROPE LIMITED previously had the company name GODIVA LIMITED. The company has ten mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	280 BISHOPSGATE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 4RB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	0
Number of Satisfied Charges	10
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 02/01/2009 onwards:

HALE PRODUCTS EUROPE LIMITED

Prior to 02/01/2009:

GODIVA LIMITED

Directors

(The company's officers)

KEITH BRIAN MILLER

(~65 year old American national)

607 N.W. 27TH AVENUE, OCALA, FLORIDA, 34475, UNITED STATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 02/10/2023

JENNA MYSZAK

(~48 year old American national)

3100 SANDERS ROAD, SUIT 301, NORTHBROOK, ILLINOIS, 60062, UNITED STATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 14/07/2022

MR RICHARD WILLIAM YARNALL

(~52 year old British national)

C/O GODIVA LIMITED, CHARLES STREET, WARWICK, WARWICKSHIRE, CV34 5LR, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 29/06/2013

LISA MICHELLE ANDERSON

C/O IDEX CORPORATION 1925 W. FIELD COURT, 2ND FLOOR, LAKE FOREST, IL 60045, UNITED STATES

Current Secretary

Appointed on 01/03/2017

Connections

(Shared officers)

BAND-IT COMPANY LIMITED

JENNA MYSZAK

CVI LASER LIMITED

JENNA MYSZAK

FTL SEALS TECHNOLOGY LIMITED

JENNA MYSZAK

GAST GROUP LIMITED

JENNA MYSZAK

GODIVA LIMITED

KEITH BRIAN MILLER
JENNA MYSZAK
MR RICHARD WILLIAM YARNALL

GODIVA PRODUCTS LIMITED

KEITH BRIAN MILLER
JENNA MYSZAK
MR RICHARD WILLIAM YARNALL

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)