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Home > England & Wales Companies > HALE (PROPERTY) HOLDINGS LIMITED
Company Information for

HALE (PROPERTY) HOLDINGS LIMITED

C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL,
Company Registration Number
02689380
Private Limited Company
Active

Company Overview

About Hale (property) Holdings Ltd
HALE (PROPERTY) HOLDINGS LIMITED was founded on 1992-02-20 and has its registered office in London. The organisation's status is listed as "Active". Hale (property) Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALE (PROPERTY) HOLDINGS LIMITED
 
Legal Registered Office
C/O BUZZACOTT LLP
130 WOOD STREET
LONDON
EC2V 6DL
Other companies in EC2V
 
Filing Information
Company Number 02689380
Company ID Number 02689380
Date formed 1992-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 12:45:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALE (PROPERTY) HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUZZACOTT LIVINGSTONE LIMITED   FISCAL SOLUTIONS LIMITED
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Company Officers of HALE (PROPERTY) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SALLY FAITH PECK
 Company Secretary 1992-02-20
ANTHONY LEONARD PECK
 Director 1992-02-20
SALLY FAITH PECK
 Director 1992-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-02-20 1992-02-20
INSTANT COMPANIES LIMITED
 Nominated Director 1992-02-20 1992-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY FAITH PECK HALE (SEWARDSTONE ROAD) LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
SALLY FAITH PECK HALE SECURITIES LIMITED Company Secretary 1999-01-21 CURRENT 1998-12-30 Active
SALLY FAITH PECK HALE (PROPERTY) LIMITED Company Secretary 1991-06-22 CURRENT 1989-06-22 Active
ANTHONY LEONARD PECK HALE (SEWARDSTONE ROAD) LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
ANTHONY LEONARD PECK HALE SECURITIES LIMITED Director 1999-01-21 CURRENT 1998-12-30 Active
ANTHONY LEONARD PECK HALE (PROPERTY) LIMITED Director 1991-06-22 CURRENT 1989-06-22 Active
SALLY FAITH PECK HALE (SEWARDSTONE ROAD) LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
SALLY FAITH PECK HALE SECURITIES LIMITED Director 1999-01-21 CURRENT 1998-12-30 Active
SALLY FAITH PECK HALE (PROPERTY) LIMITED Director 1991-06-22 CURRENT 1989-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-10-13AAMDAmended account full exemption
2021-08-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-08-17AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-05-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-05-03AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-05-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 96000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 96000
2016-02-23AR0120/02/16 ANNUAL RETURN FULL LIST
2015-05-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 96000
2015-02-25AR0120/02/15 ANNUAL RETURN FULL LIST
2014-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/14 FROM Faith Cottage Old Willingdon Road Eastbourne East Sussex BN20 0AS
2014-05-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 96000
2014-02-21AR0120/02/14 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-03-08AR0120/02/13 ANNUAL RETURN FULL LIST
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-02-24AR0120/02/12 ANNUAL RETURN FULL LIST
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-03-16AR0120/02/11 ANNUAL RETURN FULL LIST
2011-03-14AD02Register inspection address changed from 12 New Fetter Lane London EC4A 1AG
2010-05-24AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-03-29AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-22CH03SECRETARY'S DETAILS CHNAGED FOR SALLY FAITH PECK on 2009-10-01
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY FAITH PECK / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LEONARD PECK / 01/10/2009
2010-03-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB
2010-03-17AD02SAIL ADDRESS CREATED
2009-03-18363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-02-01225CURREXT FROM 31/01/2009 TO 31/07/2009
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM HIGHDOWN OLD WILLINGDON ROAD EASTBOURNE EAST SUSSEX BN20 0AS
2008-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-11-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY PECK / 21/11/2008
2008-11-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PECK / 21/11/2008
2008-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY PECK / 01/06/2008
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PECK / 01/06/2008
2008-03-20363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-13363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-03-03363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2005-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-04-11363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-03363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-12363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-29363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-28363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-11363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-11-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-04-01363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-03-10363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-12-03AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-04-01363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-04-01363sRETURN MADE UP TO 20/02/97; CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-08-16287REGISTERED OFFICE CHANGED ON 16/08/96 FROM: CHALKFIELD OLD WILLINGDON ROAD FRISTON, EASTBOURNE EAST SUSSEX BN2 0AF
1996-03-04363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-12-01AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-03-24363sRETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-03-11363sRETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS
1994-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HALE (PROPERTY) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALE (PROPERTY) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALE (PROPERTY) HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALE (PROPERTY) HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HALE (PROPERTY) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALE (PROPERTY) HOLDINGS LIMITED
Trademarks
We have not found any records of HALE (PROPERTY) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALE (PROPERTY) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HALE (PROPERTY) HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HALE (PROPERTY) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALE (PROPERTY) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALE (PROPERTY) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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