F.H. Hale & Sons (Builders) Limited

Company Name	F.H. Hale & Sons (Builders) Limited
Directors	Amanda Dodd and Barry Gillett
Company Status	Active
Company Number	00625174
Category	Private Limited Company
Incorporation Date	7 April 1959(65 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Amanda Dodd
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(58 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	3 Red Lodge Winchester Road Bishops Waltham Hants SO32 1BL

Director Name	Barry Gillett
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(58 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Berry Way Rickmansworth Herts WD3 2EU

Secretary Name	Mrs Amanda Dodd
Status	Current
Appointed	16 January 2022(62 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	3 Red Lodge Winchester Road Bishops Waltham Hants SO32 1BL

Director Name	Frank Arthur John Hale
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	17 Berry Way Rickmansworth Hertfordshire WD3 2EU

Director Name	Mr Colin Hale
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(32 years, 3 months after company formation)
Appointment Duration	24 years, 5 months (resigned 28 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre High Street, Ludgersall Aylesbury Buckinghamshire HP18 9PD

Director Name	Doris Hale
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(32 years, 3 months after company formation)
Appointment Duration	25 years, 7 months (resigned 25 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Scots Hill Close Rickmansworth Herts WD3 3AF

Director Name	Mrs Sheila Eleanor Gillett
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(32 years, 3 months after company formation)
Appointment Duration	28 years, 2 months (resigned 15 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Mr Barry Gillett 31 Berry Way Rickmansworth Herts WD3 2EU

Secretary Name	Frank Arthur John Hale
Nationality	British
Status	Resigned
Appointed	08 July 1991(32 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 23 December 1998)
Role	Company Director
Correspondence Address	17 Berry Way Rickmansworth Hertfordshire WD3 2EU

Secretary Name	Mr Colin Hale
Nationality	British
Status	Resigned
Appointed	23 December 1998(39 years, 9 months after company formation)
Appointment Duration	17 years (resigned 28 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre High Street, Ludgersall Aylesbury Buckinghamshire HP18 9PD

Director Name	Mrs Alison Featherstone Hale
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(47 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre High Street Ludgershall Aylesbury Buckinghamshire HP18 9PD

Secretary Name	Mrs Alison Featherstone Hale
Nationality	British
Status	Resigned
Appointed	06 March 2007(47 years, 11 months after company formation)
Appointment Duration	4 months (resigned 08 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Acre High Street Ludgershall Aylesbury Buckinghamshire HP18 9PD

Director Name	Mrs Alison Featherstone Hale
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2015(56 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hall Close Bishops Waltham Southampton Hants SO32 1LU

Secretary Name	Alison Featherstone Hale
Status	Resigned
Appointed	28 December 2015(56 years, 9 months after company formation)
Appointment Duration	6 years (resigned 16 January 2022)
Role	Company Director
Correspondence Address	4 Hall Close Bishops Waltham Southampton Hants SO32 1LU

Director Name	Harold Derek Hale
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(62 years after company formation)
Appointment Duration	7 months, 1 week (resigned 05 November 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Scots Hill Close Rickmansworth Herts WD3 3AF

Location

Registered Address	First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Alison Featherstone Hale 5.00% Ordinary
455 at £1	Barry Gillett 4.55% Ordinary
451 at £1	Caroline Margaret Wheeler 4.51% Ordinary
3k at £1	Sheila Eleanor Gillett 30.42% Ordinary
2.8k at £1	Colin Hale 27.79% Ordinary
2.3k at £1	Doris Hale 22.75% Ordinary
166 at £1	Amanda Dodd 1.66% Ordinary
166 at £1	Gavin Hale 1.66% Ordinary
166 at £1	Harold Derek Hale 1.66% Ordinary

Financials

Year	2014
Net Worth	£10,660,067
Cash	£154,828
Current Liabilities	£17,258

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Charges

10 February 1972	Delivered on: 15 February 1972 Satisfied on: 28 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4, 8, 10, 15, 17, 19, 23 & 25 hastings way, 20 & 22 manor way and 83 links way, all in croxley green, herts. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 March 1970	Delivered on: 10 March 1970 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113, breaksgeare rd, abbots langley, herts. Fully Satisfied
31 July 1967	Delivered on: 7 August 1967 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4, five acres oakwood rd, bricket wood, hertfordshire (conveyance dated 18/7/67). Fully Satisfied
12 December 1966	Delivered on: 28 December 1966 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 1, 2, 3 and 4 meadow cottages belle vue lane, bushey, hertfordshire. Outstanding

Filing History

21 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with updates (4 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
24 December 2019	Notification of Exectuors of Sheila Eleanor Gillett as a person with significant control on 15 September 2019 (2 pages)
27 September 2019	Cessation of Sheila Eleanor Gillett as a person with significant control on 15 September 2019 (1 page)
27 September 2019	Termination of appointment of Sheila Eleanor Gillett as a director on 15 September 2019 (1 page)
23 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
24 July 2018	Change of details for Alison Featherstone Hale as a person with significant control on 12 October 2017 (2 pages)
24 July 2018	Director's details changed for Alison Featherstone Hale on 12 October 2017 (2 pages)
24 July 2018	Secretary's details changed for Alison Featherstone Hale on 12 October 2017 (1 page)
24 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
2 November 2017	Change of details for Sheila Eleanor Gillett as a person with significant control on 20 October 2017 (2 pages)
2 November 2017	Director's details changed for Mrs Sheila Eleanor Gillett on 20 October 2017 (2 pages)
2 November 2017	Director's details changed for Mrs Sheila Eleanor Gillett on 20 October 2017 (2 pages)
2 November 2017	Change of details for Sheila Eleanor Gillett as a person with significant control on 20 October 2017 (2 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 8 July 2017 with updates (5 pages)
5 July 2017	Withdrawal of a person with significant control statement on 5 July 2017 (2 pages)
5 July 2017	Withdrawal of a person with significant control statement on 5 July 2017 (2 pages)
5 July 2017	Notification of Alison Featherstone Hale as a person with significant control on 22 December 2016 (2 pages)
5 July 2017	Notification of Alison Featherstone Hale as a person with significant control on 22 December 2016 (2 pages)
15 June 2017	Appointment of Mrs Amanda Dodd as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Barry Gillett as a director on 1 June 2017 (2 pages)
15 June 2017	Appointment of Barry Gillett as a director on 1 June 2017 (2 pages)
15 June 2017	Director's details changed for Alison Featherstone Hale on 2 June 2017 (2 pages)
15 June 2017	Appointment of Mrs Amanda Dodd as a director on 1 June 2017 (2 pages)
15 June 2017	Secretary's details changed for Alison Featherstone Hale on 2 June 2017 (1 page)
15 June 2017	Secretary's details changed for Alison Featherstone Hale on 2 June 2017 (1 page)
15 June 2017	Director's details changed for Alison Featherstone Hale on 2 June 2017 (2 pages)
26 April 2017	Satisfaction of charge 1 in full (1 page)
26 April 2017	Satisfaction of charge 1 in full (1 page)
5 April 2017	Termination of appointment of Doris Hale as a director on 25 February 2017 (1 page)
5 April 2017	Termination of appointment of Doris Hale as a director on 25 February 2017 (1 page)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
22 July 2016	Confirmation statement made on 8 July 2016 with updates (7 pages)
22 March 2016	Appointment of Alison Featherstone Hale as a secretary on 28 December 2015 (2 pages)
22 March 2016	Appointment of Alison Featherstone Hale as a secretary on 28 December 2015 (2 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 January 2016	Termination of appointment of Colin Hale as a secretary on 28 December 2015 (1 page)
28 January 2016	Termination of appointment of Colin Hale as a secretary on 28 December 2015 (1 page)
28 January 2016	Termination of appointment of Colin Hale as a director on 28 December 2015 (1 page)
28 January 2016	Termination of appointment of Colin Hale as a director on 28 December 2015 (1 page)
18 January 2016	Appointment of Alison Featherstone Hale as a director on 16 December 2015 (2 pages)
18 January 2016	Appointment of Alison Featherstone Hale as a director on 16 December 2015 (2 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (7 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (7 pages)
16 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 10,000 (7 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (7 pages)
22 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (7 pages)
22 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 10,000 (7 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 October 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 July 2013	Registered office address changed from Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 29 July 2013 (1 page)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
29 July 2013	Registered office address changed from Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 29 July 2013 (1 page)
29 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (7 pages)
21 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
21 January 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (7 pages)
13 December 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
13 December 2011	Accounts for a small company made up to 30 April 2011 (5 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
24 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
24 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
15 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Doris Hale on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Colin Hale on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Doris Hale on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Sheila Eleanor Gillett on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Sheila Eleanor Gillett on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Sheila Eleanor Gillett on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Colin Hale on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Doris Hale on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Colin Hale on 1 October 2009 (2 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
4 February 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
22 July 2009	Appointment terminated secretary alison hale (1 page)
22 July 2009	Appointment terminated director alison hale (1 page)
22 July 2009	Return made up to 08/07/09; full list of members (6 pages)
22 July 2009	Return made up to 08/07/09; full list of members (6 pages)
22 July 2009	Appointment terminated director alison hale (1 page)
22 July 2009	Appointment terminated secretary alison hale (1 page)
5 November 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
5 November 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
12 August 2008	Return made up to 08/07/08; full list of members (7 pages)
12 August 2008	Return made up to 08/07/08; full list of members (7 pages)
11 August 2008	Secretary appointed mrs alison featherstone hale (1 page)
11 August 2008	Director appointed mrs alison featherstone hale (1 page)
11 August 2008	Director appointed mrs alison featherstone hale (1 page)
11 August 2008	Secretary appointed mrs alison featherstone hale (1 page)
30 June 2008	Return made up to 08/07/07; full list of members (6 pages)
30 June 2008	Appointment terminated director alison hale (1 page)
30 June 2008	Appointment terminated director alison hale (1 page)
30 June 2008	Return made up to 08/07/07; full list of members (6 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
21 February 2008	Registered office changed on 21/02/08 from: 64 clarendon road watford WD17 1DA (1 page)
21 February 2008	Registered office changed on 21/02/08 from: 64 clarendon road watford WD17 1DA (1 page)
12 July 2007	Registered office changed on 12/07/07 from: c/o hillier hopkins 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
12 July 2007	Registered office changed on 12/07/07 from: c/o hillier hopkins 31-35 clarendon road watford hertfordshire WD17 1JF (1 page)
28 March 2007	New director appointed (1 page)
28 March 2007	New director appointed (1 page)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
10 October 2006	Return made up to 08/07/06; full list of members (4 pages)
10 October 2006	Return made up to 08/07/06; full list of members (4 pages)
23 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
23 March 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
14 July 2005	Return made up to 08/07/05; full list of members (5 pages)
14 July 2005	Return made up to 08/07/05; full list of members (5 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
16 July 2004	Return made up to 08/07/04; full list of members (10 pages)
16 July 2004	Return made up to 08/07/04; full list of members (10 pages)
16 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 July 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 July 2003	Return made up to 08/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 August 2002	Return made up to 08/07/02; full list of members (10 pages)
19 August 2002	Return made up to 08/07/02; full list of members (10 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 August 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
7 May 2002	Registered office changed on 07/05/02 from: springwell factory springwell lane mill end rickmansworth WD3 2UR (1 page)
7 May 2002	Registered office changed on 07/05/02 from: springwell factory springwell lane mill end rickmansworth WD3 2UR (1 page)
14 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 August 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 August 2001	Return made up to 08/07/01; full list of members (10 pages)
14 August 2001	Return made up to 08/07/01; full list of members (10 pages)
24 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
24 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
1 September 2000	Return made up to 08/07/00; full list of members (10 pages)
1 September 2000	Return made up to 08/07/00; full list of members (10 pages)
2 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
2 September 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
14 July 1999	Return made up to 08/07/99; full list of members (6 pages)
14 July 1999	Return made up to 08/07/99; full list of members (6 pages)
18 April 1999	New secretary appointed (2 pages)
18 April 1999	Secretary resigned;director resigned (1 page)
18 April 1999	Secretary resigned;director resigned (1 page)
18 April 1999	New secretary appointed (2 pages)
12 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 August 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
14 July 1998	Return made up to 08/07/98; no change of members (4 pages)
14 July 1998	Return made up to 08/07/98; no change of members (4 pages)
13 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 July 1997	Return made up to 08/07/97; full list of members (6 pages)
13 July 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
13 July 1997	Return made up to 08/07/97; full list of members (6 pages)
12 July 1996	Return made up to 08/07/96; change of members (6 pages)
12 July 1996	Return made up to 08/07/96; change of members (6 pages)
12 July 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
12 July 1996	Accounts for a small company made up to 30 April 1996 (4 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Return made up to 08/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1995	Accounts for a small company made up to 30 April 1995 (4 pages)

F.H. Hale & Sons (Builders) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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