SEVENOAKS MODULAR LTD

SEVENOAKS MODULAR LTD is an active private limited company, incorporated on 9 March 2016. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Milland Road, Neath. 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: Full. SEVENOAKS MODULAR LTD has two previous names, the most recent of which was SEVENOAKS MODULAR CONSTRUCTION LTD. The company has seven mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	UNIT 1 JCG BUILDING
Address Line 2	MILLAND ROAD INDUSTRIAL ESTATE
Post Town	NEATH
Country	WALES
Postcode	SA11 1NJ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	22/03/2025
Last Made Up Date	08/03/2024

Return

Next Due Date	06/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	6
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 06/06/2018 onwards:

SEVENOAKS MODULAR LTD

From 22/01/2018 to 06/06/2018:

SEVENOAKS MODULAR CONSTRUCTION LTD

Prior to 22/01/2018:

TEAM HALE LIMITED

Directors

(The company's officers)

MRS CERI LOUISE BROWN (MENG HONS OXON)

(~43 year old Welsh national)

UNIT 1 JCG BUILDING, MILLAND ROAD INDUSTRIAL ESTATE, NEATH, SA11 1NJ, WALES

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in WALES

Appointed on 19/06/2018

MISS CHARLOTTE ELIZABETH HALE

(~31 year old Welsh national)

UNIT 1 JCG BUILDING, MILLAND ROAD INDUSTRIAL ESTATE, NEATH, SA11 1NJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 29/03/2019

MR JONATHAN GRAHAM HALE

(~56 year old Welsh national)

SEVEN OAKS ROSSER TERRACE, CILFREW, NEATH, SA10 8LH

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 09/03/2016

MRS JULIE DAWN HALE

(~55 year old Welsh national)

UNIT 2 MILLAND ROAD IND ESTATE, NEATH, SA11 1NJ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/03/2016

MR DAVID HOWARD HARRHY

(~58 year old Welsh national)

UNIT 1 JCG BUILDING, MILLAND ROAD INDUSTRIAL ESTATE, NEATH, SA11 1NJ, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 19/06/2018

JONATHAN HALE

SEVEN OAKS ROSSER TERRACE, CILFREW, NEATH, SA10 8LH

Current Secretary

Appointed on 09/03/2016

Shareholders

(Persons of Significant Control)

Mr Jonathan Hale

(~56 year old Welsh national)

Unit 1, Jcg Building, Milland Road Industrial Estate, Neath, SA11 1NJ, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

03672648 LIMITED

MR JONATHAN GRAHAM HALE

HALE ENERGY LTD

MR JONATHAN GRAHAM HALE

HALE HOMES (WALES) LTD

MRS CERI LOUISE BROWN (MENG HONS OXON)
MR JONATHAN GRAHAM HALE
MRS JULIE DAWN HALE

J G HALE GROUP LTD

MRS CERI LOUISE BROWN (MENG HONS OXON)
MR JONATHAN GRAHAM HALE

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)