| Company Name | Hale (Property) Holdings Limited |
|---|---|
| Directors | Anthony Leonard Peck and Sally Faith Peck |
| Company Status | Active |
| Company Number | 02689380 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1992(32 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Leonard Peck |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Co Director |
| Country of Residence | Monaco |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Mrs Sally Faith Peck |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Co Director |
| Country of Residence | Monaco |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Secretary Name | Mrs Sally Faith Peck |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 1992(same day as company formation) |
| Role | Co Director |
| Country of Residence | Monaco |
| Correspondence Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Buzzacott Llp 130 Wood Street London EC2V 6DL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 72k at £1 | Sally Faith Peck 75.00% Ordinary |
|---|---|
| 24k at £1 | Anthony Leonard Peck 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £140,000 |
| Net Worth | £111,349 |
| Current Liabilities | £43,303 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months from now) |
Filing History
| 27 April 2023 | Micro company accounts made up to 31 July 2022 (7 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
| 19 July 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 21 February 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
| 13 October 2021 | Amended total exemption full accounts made up to 31 July 2020 (8 pages) |
| 8 August 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 22 February 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
| 7 May 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 22 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 21 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 8 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
| 7 May 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 7 May 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
| 23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 14 May 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 14 May 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
| 25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 24 July 2014 | Registered office address changed from Faith Cottage Old Willingdon Road Eastbourne East Sussex BN20 0AS to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 24 July 2014 (1 page) |
| 24 July 2014 | Registered office address changed from Faith Cottage Old Willingdon Road Eastbourne East Sussex BN20 0AS to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 24 July 2014 (1 page) |
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 2 May 2014 | Total exemption full accounts made up to 31 July 2013 (11 pages) |
| 21 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 2 May 2013 | Full accounts made up to 31 July 2012 (13 pages) |
| 2 May 2013 | Full accounts made up to 31 July 2012 (13 pages) |
| 8 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
| 2 May 2012 | Full accounts made up to 31 July 2011 (13 pages) |
| 2 May 2012 | Full accounts made up to 31 July 2011 (13 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 5 May 2011 | Full accounts made up to 31 July 2010 (13 pages) |
| 5 May 2011 | Full accounts made up to 31 July 2010 (13 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 14 March 2011 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG (1 page) |
| 14 March 2011 | Register inspection address has been changed from 12 New Fetter Lane London EC4A 1AG (1 page) |
| 24 May 2010 | Full accounts made up to 31 July 2009 (13 pages) |
| 24 May 2010 | Full accounts made up to 31 July 2009 (13 pages) |
| 29 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Director's details changed for Sally Faith Peck on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Sally Faith Peck on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Anthony Leonard Peck on 1 October 2009 (2 pages) |
| 22 March 2010 | Director's details changed for Sally Faith Peck on 1 October 2009 (2 pages) |
| 22 March 2010 | Secretary's details changed for Sally Faith Peck on 1 October 2009 (1 page) |
| 22 March 2010 | Director's details changed for Anthony Leonard Peck on 1 October 2009 (2 pages) |
| 22 March 2010 | Secretary's details changed for Sally Faith Peck on 1 October 2009 (1 page) |
| 22 March 2010 | Director's details changed for Anthony Leonard Peck on 1 October 2009 (2 pages) |
| 22 March 2010 | Secretary's details changed for Sally Faith Peck on 1 October 2009 (1 page) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Register inspection address has been changed (1 page) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 18 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 1 February 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
| 1 February 2009 | Accounting reference date extended from 31/01/2009 to 31/07/2009 (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from highdown old willingdon road eastbourne east sussex BN20 0AS (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from highdown old willingdon road eastbourne east sussex BN20 0AS (1 page) |
| 27 November 2008 | Accounts for a small company made up to 31 January 2008 (9 pages) |
| 27 November 2008 | Accounts for a small company made up to 31 January 2008 (9 pages) |
| 21 November 2008 | Director's change of particulars / anthony peck / 21/11/2008 (1 page) |
| 21 November 2008 | Director's change of particulars / anthony peck / 21/11/2008 (1 page) |
| 21 November 2008 | Director and secretary's change of particulars / sally peck / 21/11/2008 (1 page) |
| 21 November 2008 | Director and secretary's change of particulars / sally peck / 21/11/2008 (1 page) |
| 17 July 2008 | Director and secretary's change of particulars / sally peck / 01/06/2008 (1 page) |
| 17 July 2008 | Director's change of particulars / anthony peck / 01/06/2008 (1 page) |
| 17 July 2008 | Director's change of particulars / anthony peck / 01/06/2008 (1 page) |
| 17 July 2008 | Director and secretary's change of particulars / sally peck / 01/06/2008 (1 page) |
| 20 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 January 2007 (9 pages) |
| 2 December 2007 | Accounts for a small company made up to 31 January 2007 (9 pages) |
| 13 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 7 December 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 7 December 2006 | Accounts for a small company made up to 31 January 2006 (7 pages) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 16 June 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 3 March 2006 | Return made up to 20/02/06; full list of members (3 pages) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 28 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 24 February 2006 | Director's particulars changed (1 page) |
| 1 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 1 December 2005 | Accounts for a small company made up to 31 January 2005 (7 pages) |
| 11 April 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 20/02/05; full list of members (7 pages) |
| 9 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 9 July 2004 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 3 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 3 March 2004 | Return made up to 20/02/04; full list of members (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 28 October 2003 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 12 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 12 March 2003 | Return made up to 20/02/03; full list of members (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 29 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 20/02/02; full list of members (6 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 13 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 28 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 28 February 2001 | Return made up to 20/02/01; full list of members (6 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 1 December 2000 | Full accounts made up to 31 January 2000 (12 pages) |
| 11 April 2000 | Return made up to 20/02/00; full list of members
|
| 11 April 2000 | Return made up to 20/02/00; full list of members
|
| 19 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 19 November 1999 | Full accounts made up to 31 January 1999 (13 pages) |
| 1 April 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 20/02/99; full list of members (6 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (12 pages) |
| 10 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 20/02/98; no change of members (4 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 3 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 1 April 1997 | Return made up to 20/02/97; change of members
|
| 1 April 1997 | Return made up to 20/02/97; change of members
|
| 3 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 3 December 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 16 August 1996 | Registered office changed on 16/08/96 from: chalkfield old willingdon road friston, eastbourne east sussex BN2 0AF (1 page) |
| 16 August 1996 | Registered office changed on 16/08/96 from: chalkfield old willingdon road friston, eastbourne east sussex BN2 0AF (1 page) |
| 4 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 4 March 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 24 March 1995 | Return made up to 20/02/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 20/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 13 August 1992 | Ad 06/04/92--------- £ si 95998@1 (1 page) |
| 13 August 1992 | Particulars of contract relating to shares (4 pages) |
| 13 August 1992 | Ad 06/04/92--------- £ si 95998@1 (1 page) |
| 13 August 1992 | Particulars of contract relating to shares (4 pages) |
| 20 February 1992 | Incorporation (16 pages) |
| 20 February 1992 | Incorporation (16 pages) |