HALE SECRETARIAL LIMITED

HALE SECRETARIAL LIMITED is an active private limited company, incorporated on 6 August 2002. The nature of the business is Photocopying, document preparation and other specialised office support activities. The company's registered office is on Castle Street, High Wycombe. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. HALE SECRETARIAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29-31 CASTLE STREET
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP13 6RU

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

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)

82190 - Photocopying, document preparation and other specialised office support activities

Company Name History

From incorporation onwards:

HALE SECRETARIAL LIMITED

Directors

(The company's officers)

LAURA KELSEY HERBERT

(~40 year old British national)

29-31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6RU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/07/2018

MR JONATHAN MARK WALTON

(~60 year old British national)

PENROSE HOUSE 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 06/08/2002

Shareholders

(Persons of Significant Control)

Jonathan Mark Walton

(~60 year old British national)

29-31, Castle Street, High Wycombe, Buckinghamshire, HP13 6RU

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 06/04/2016

Connections

(Shared officers)

METHEXIS LIMITED

MR JONATHAN MARK WALTON

SJRH PROPERTIES LIMITED

MR JONATHAN MARK WALTON

WHITLEY STIMPSON LIMITED

LAURA KELSEY HERBERT
MR JONATHAN MARK WALTON

WS PAYROLL SERVICES LLP

LAURA KELSEY HERBERT

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)