Hales Investments Limited. Head office in London. Check Director.

Hales Investments Limited, London

Hales Investments Limited is a private limited company. Located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH, the above-mentioned 8 years old enterprise was incorporated on 2015-06-03 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this business: Sara F. (appointed on 01 September 2023), Joseph F. (appointed on 15 April 2017). As for the secretaries (1 in total), we can name: Joseph F. (appointed on 03 June 2015).

About
Name: Hales Investments Limited
Number: 09621189
Incorporation date: 2015-06-03
End of financial year: 04 July


Address:	Hallswelle House 1 Hallswelle Road London NW11 0DH
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Joseph F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	191,944	380,364	585,131	765,884	963,338	1,021,408	1,215,097
Total Assets Less Current Liabilities	13,049	24,129	30,831	38,460	45,864	53,879	60,314
Fixed Assets	3,371,091	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	13,049	-	-	-	-	-	-
Tangible Fixed Assets	3,371,091	-	-	-	-	-	-

The due date for Hales Investments Limited confirmation statement filing is 2024-06-17. The most recent one was sent on 2023-06-03. The target date for the next annual accounts filing is 04 April 2024. Last accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary person Joseph F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	On September 1, 2023 new director was appointed. filed on: 14th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On September 1, 2023 new director was appointed. filed on: 14th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 4th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 3, 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from July 5, 2022 to July 4, 2022 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 6, 2022 to July 5, 2022 filed on: 4th, April 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 24th, August 2022 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from July 7, 2021 to July 6, 2021 filed on: 4th, July 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 3, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from July 8, 2021 to July 7, 2021 filed on: 6th, April 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 25th, August 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from June 29, 2021 to July 8, 2021 filed on: 12th, August 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 3, 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2020 to June 29, 2020 filed on: 28th, June 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 14th, September 2020 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from July 1, 2019 to June 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 3, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from July 2, 2019 to July 1, 2019 filed on: 31st, March 2020 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 30th, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates June 3, 2019 filed on: 2nd, July 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from July 3, 2018 to July 2, 2018 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
PSC04	Change to a person with significant control June 4, 2018 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from July 4, 2018 to July 3, 2018 filed on: 2nd, April 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates June 3, 2018 filed on: 3rd, October 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from July 5, 2017 to July 4, 2017 filed on: 2nd, July 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 6, 2017 to July 5, 2017 filed on: 4th, April 2018 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, September 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates June 3, 2017 filed on: 12th, September 2017 \| confirmation statement	Free Download (5 pages)
CH01	On April 15, 2017 director's details were changed filed on: 12th, September 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control September 12, 2017 filed on: 12th, September 2017 \| persons with significant control	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, August 2017 \| gazette	Free Download
TM01	Director appointment termination date: April 15, 2017 filed on: 30th, June 2017 \| officers	Free Download (1 page)
AP01	On April 15, 2017 new director was appointed. filed on: 30th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from July 7, 2016 to July 6, 2016 filed on: 30th, May 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 8, 2016 to July 7, 2016 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from June 30, 2016 to July 8, 2016 filed on: 1st, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return made up to June 3, 2016 with full list of members filed on: 10th, August 2016 \| annual return	Free Download (6 pages)
AP03	On June 3, 2015 - new secretary appointed filed on: 1st, July 2015 \| officers	Free Download (2 pages)
AP01	On June 3, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 3, 2015 filed on: 29th, June 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on June 23, 2015 filed on: 23rd, June 2015 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, June 2015 \| incorporation	Free Download (36 pages)
SH01	Capital declared on June 3, 2015: 1.00 GBP capital

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