HALES GROUP LIMITED

HALES GROUP LIMITED is an active private limited company, incorporated on 21 April 1999. The nature of the business is Other human health activities. The company's registered office is on Flag Business Exchange, Peterborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Group. HALES GROUP LIMITED previously had the company name THE FOWLER GROUP LIMITED. The company has nine mortgage charges, six of which are outstanding.

Company Information

Company Number03756814
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/04/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 10, FLAG BUSINESS EXCHANGE
Address Line 2VICARAGE FARM ROAD
Post TownPETERBOROUGH
CountryUNITED KINGDOM
PostcodePE1 5TX

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges6
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 23/07/2007 onwards:
HALES GROUP LIMITED
Prior to 23/07/2007:
THE FOWLER GROUP LIMITED

Directors

(The company's officers)
MRS DEANA MARY BURGOYNE
(~56 year old British national)
UNIT 10, FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2023
JEFFREY FOWLER
(~70 year old British national)
CAWTHORPE HOUSE, CAWTHORPE, BOURNE, LINCOLNSHIRE, PE10 0AB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/08/2006
MRS NICOLA JANE MEWSE
(~54 year old British national)
UNIT 10, FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/07/2007
MR KAMAL SOMCHAND SHAH
(~64 year old British national)
UNIT 10, FLAG BUSINESS EXCHANGE VICARAGE FARM ROAD, PETERBOROUGH, PE1 5TX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2011

Shareholders

(Persons of Significant Control)
Mr Nigel William Wray
(~76 year old British national)
The Priory, Totteridge Village, London, N20 8PS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Nicola Amanda Fowler
(~63 year old British national)
Cawthorpe House, Cawthorpe, Bourne, Lincs, PE10 0AB, United Kingdom
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KAMAL SOMCHAND SHAH
CHARIOTURN CAPITAL LLP
  • MR KAMAL SOMCHAND SHAH
COLORSPORT IMAGES LIMITED
  • MR KAMAL SOMCHAND SHAH
  • MRS DEANA MARY BURGOYNE
  • MR KAMAL SOMCHAND SHAH
HUBER + SUHNER PHOENIX DYNAMICS LIMITED
  • MR KAMAL SOMCHAND SHAH
  • MR KAMAL SOMCHAND SHAH
  • MRS DEANA MARY BURGOYNE
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)

HALES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, PE1 5TX.

Map of HALES GROUP LIMITED at local scale
Map of HALES GROUP LIMITED at local scale
Map of HALES GROUP LIMITED at district scale
Map of HALES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE1 5TX

Other companies with registered offices in PE1 5TX:

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)