Hale Communications (europe) Limited. Head office in Manchester. Check Director.

Hale Communications (europe) Limited, Manchester

Hale Communications (Europe) Limited is a private limited company. Registered at Reedham House, 31 King Street West, Manchester M3 2PJ, the aforementioned 24 years old firm was incorporated on 1999-06-18 and is categorised as "other telecommunications activities" (Standard Industrial Classification: 61900).
3 directors can be found in this business: Phil A. (appointed on 15 June 2023), Simon H. (appointed on 04 December 2020), Robert D. (appointed on 18 June 1999).

About
Name: Hale Communications (europe) Limited
Number: 03791740
Incorporation date: 1999-06-18
End of financial year: 31 December


Address:	Reedham House 31 King Street West Manchester M3 2PJ
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Intec Business Communications Limited

1 March 2021

Address	Reedham House King Street West, Manchester, M3 2PJ, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12530932
Nature of control:	75,01-100% shares

Robert D.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Intec Business Solutions Limited

2 February 2018 - 1 March 2021

Address	Reedham House King Street West, Manchester, M3 2PJ, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10148775
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roberty D.

6 April 2016 - 2 February 2018

Nature of control:	25-50% shares

Marie D.

6 April 2016 - 2 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	624,899	693,773	817,358	793,362	707,078	984,634	888,347	396,739	662,892	908,163	1,056,381	1,266,716
Fixed Assets	31,802	31,253	29,199	27,305	26,003	22,919	8,596	-	-	-	-	-
Intangible Fixed Assets	24,000	22,500	21,000	19,500	18,000	16,500	-	-	-	-	-	-
Number Shares Allotted	-	-	10	10	10	10	-	-	-	-	-	-
Shareholder Funds	495,451	536,896	600,649	585,443	545,476	658,266	-	-	-	-	-	-
Tangible Fixed Assets	7,802	8,753	8,199	7,805	8,003	6,419	-	-	-	-	-	-
Total Assets Less Current Liabilities	496,051	537,899	601,872	586,615	546,758	659,289	667,298	257,336	439,173	646,394	784,355	936,366

The deadline for Hale Communications (Europe) Limited confirmation statement filing is 2024-01-30. The most recent one was filed on 2023-01-16. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

5 persons of significant control are reported in the official register, namely: Intec Business Communications Limited owns over 3/4 of shares. This corporate PSC can be found at King Street West, M3 2PJ Manchester. Robert D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Intec Business Solutions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at King Street West, M3 2PJ Manchester.

Company filing

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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AA	Small-sized company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 24th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from 30th June 2018 to 31st December 2018 filed on: 20th, February 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 27th, February 2018 \| accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, March 2017 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th June 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 8th, March 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th June 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th June 2015: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 5th, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th June 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th June 2014: 10.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 12th, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th June 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 8th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2012 with full list of members filed on: 21st, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 23rd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 18th June 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 5th, November 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th June 2010 with full list of members filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 10th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 24th June 2009 with shareholders record filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 1st, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 26th August 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 9th, July 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 11th, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, December 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 13th, December 2006 \| accounts	Free Download (7 pages)
363a	Annual return up to 19th June 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th June 2006 with shareholders record filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 6th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 6th, May 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 15th, October 2003 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 15th, October 2003 \| accounts	Free Download (8 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
363(288)	25th July 2003 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003 \| annual return	Free Download (7 pages)
363(288)	25th July 2003 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 21st July 2002 with shareholders record filed on: 21st, July 2002 \| annual return	Free Download (7 pages)
363(288)	21st July 2002 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 21st July 2002 with shareholders record filed on: 21st, July 2002 \| annual return	Free Download (7 pages)
363(288)	21st July 2002 Annual return (Secretary's particulars changed) annual return
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 6th, March 2002 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2001 filed on: 6th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 20th September 2001 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th September 2001 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th November 2000 with shareholders record filed on: 13th, November 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 13th November 2000 with shareholders record filed on: 13th, November 2000 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 18th, August 2000 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 18th, August 2000 \| accounts	Free Download (5 pages)

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