| Company Name | Boston Hale Holdings Limited |
|---|---|
| Directors | Graham Hale and Sean Patrick Hale |
| Company Status | Active |
| Company Number | 08917297 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2014(10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Graham Hale |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Pemberton Row London EC4A 3BG |
| Director Name | Mr Sean Patrick Hale |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 February 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 1-3 Pemberton Row London EC4A 3BG |
Location
| Registered Address | 1-3 Pemberton Row London EC4A 3BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Graham Hale 50.00% Ordinary |
|---|---|
| 500 at £1 | Hale Holdings Limited 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
|---|---|
| 25 January 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 11 March 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 21 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 2 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 November 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 29 November 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Director's details changed for Mr Sean Patrick Hale on 1 February 2016 (2 pages) |
| 29 February 2016 | Director's details changed for Mr Sean Patrick Hale on 1 February 2016 (2 pages) |
| 29 February 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 8 January 2016 | Registered office address changed from 88 Kingsway London WC2B 6AA to 1-3 Pemberton Row London EC4A 3BG on 8 January 2016 (1 page) |
| 8 January 2016 | Registered office address changed from 88 Kingsway London WC2B 6AA to 1-3 Pemberton Row London EC4A 3BG on 8 January 2016 (1 page) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Sean Patrick Hale on 1 February 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Graham Hale on 1 February 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Sean Patrick Hale on 1 February 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Director's details changed for Mr Graham Hale on 1 February 2015 (2 pages) |
| 25 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Director's details changed for Mr Sean Patrick Hale on 1 February 2015 (2 pages) |
| 25 March 2015 | Director's details changed for Mr Graham Hale on 1 February 2015 (2 pages) |
| 15 April 2014 | Appointment of Sean Patrick Hale as a director (3 pages) |
| 15 April 2014 | Appointment of Sean Patrick Hale as a director (3 pages) |
| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
|
| 28 February 2014 | Incorporation Statement of capital on 2014-02-28
|