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Home > England & Wales Companies > HALE & PARTNERS LTD
Company Information for

HALE & PARTNERS LTD

10 St Helens Road, Swansea, SA1 4AW,
Company Registration Number
05572322
Private Limited Company
Liquidation

Company Overview

About Hale & Partners Ltd
HALE & PARTNERS LTD was founded on 2005-09-23 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Hale & Partners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALE & PARTNERS LTD
 
Legal Registered Office
10 St Helens Road
Swansea
SA1 4AW
Other companies in GU22
 
Filing Information
Company Number 05572322
Company ID Number 05572322
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-02-24 13:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALE & PARTNERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Companies with same name HALE & PARTNERS LTD
The following companies were found which have the same name as HALE & PARTNERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HALE & PARTNERS LLP C/O ASHFIELD ACCOUNTANCY SERVICE FIRST FLOOR 33 CHERTSEY ROAD WOKING SURREY GU21 5AJ Active - Proposal to Strike off Company formed on the 2005-07-22

Company Officers of HALE & PARTNERS LTD

Current Directors
Officer Role Date Appointed
PAUL MARQUISS AYLING
Company Secretary 2005-09-23
CAREY LIZANNE AYLING
Director 2005-09-23
PAUL MARQUISS AYLING
Director 2005-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-09-23 2005-09-23
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-09-23 2005-09-23

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
2023-02-24Final Gazette dissolved via compulsory strike-off
2022-02-10Voluntary liquidation Statement of receipts and payments to 2022-01-28
2022-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-28
2021-03-31LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-28
2020-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/20 FROM C/O Ashfield Accountancy First Floor 33 Chertsey Road Woking Surrey GU21 5AJ United Kingdom
2020-02-05LIQ01Voluntary liquidation declaration of solvency
2020-02-05600Appointment of a voluntary liquidator
2020-02-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-29
2020-01-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23AA01Previous accounting period extended from 30/09/19 TO 31/12/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2018-11-21AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-27PSC04Change of details for Mrs Carey Lizanne Ayling as a person with significant control on 2018-04-06
2017-12-21AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017
2017-11-15PSC04PSC'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 08/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 08/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017
2017-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 08/11/2017
2017-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017
2017-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 08/11/2017
2017-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/17 FROM Suite 3a, Oriental Road Woking Surrey GU22 7AH
2017-10-07LATEST SOC07/10/17 STATEMENT OF CAPITAL;GBP 101
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES
2017-09-25PSC04PSC'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 06/04/2016
2017-09-25PSC04PSC'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 06/04/2016
2017-01-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21RP04CS01Second filing of Confirmation Statement dated 23/09/2016
2016-12-21ANNOTATIONClarification
2016-11-17RES12Resolution of varying share rights or name
2016-11-11SH08Change of share class name or designation
2016-09-28LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 101
2016-09-28CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 21/12/2016
2015-11-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAREY LIZANNE AYLING / 28/09/2015
2015-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARQUISS AYLING / 28/09/2015
2015-10-07CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARQUISS AYLING on 2015-09-28
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 101
2015-09-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-09-23
2014-12-02ANNOTATIONClarification
2014-10-20RES13APPROVAL OF CREATION OF E CLASS SHARES 01/08/2014
2014-10-20RES01ADOPT ARTICLES 01/08/2014
2014-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-01AR0123/09/14 FULL LIST
2014-10-01AR0123/09/14 FULL LIST
2013-12-12AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-27AR0123/09/13 FULL LIST
2013-03-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-08AR0123/09/12 FULL LIST
2012-06-14AA30/09/11 TOTAL EXEMPTION FULL
2011-10-05AR0123/09/11 FULL LIST
2011-09-02RES12VARYING SHARE RIGHTS AND NAMES
2011-09-02RES13INCREASE SHARE CAPITAL 01/10/2010
2011-09-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-27SH0101/10/10 STATEMENT OF CAPITAL GBP 101
2010-12-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-06AR0123/09/10 FULL LIST
2010-06-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-26AR0123/09/09 FULL LIST
2009-09-22128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2009-09-22123NC INC ALREADY ADJUSTED 14/09/09
2009-09-22RES04GBP NC 100/160 14/09/2009
2009-09-2288(2)AD 14/09/09 GBP SI 98@1=98 GBP IC 2/100
2009-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-17363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-04363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-26288cDIRECTOR'S PARTICULARS CHANGED
2006-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-0488(2)RAD 23/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-23288bSECRETARY RESIGNED
2005-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-23288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HALE & PARTNERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-02-03
Notices to2020-02-03
Appointmen2020-02-03
Fines / Sanctions
No fines or sanctions have been issued against HALE & PARTNERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALE & PARTNERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-12-31

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 & PARTNERS LTD

Intangible Assets
Patents
We have not found any records of HALE & PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HALE & PARTNERS LTD
Trademarks
We have not found any records of HALE & PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALE & PARTNERS LTD. 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 (62020 - Information technology consultancy activities) as HALE & PARTNERS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where HALE & PARTNERS LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyHALE & PARTNERS LTDEvent Date2020-02-03
 
Initiating party Event TypeNotices to
Defending partyHALE & PARTNERS LTDEvent Date2020-02-03
HALE & PARTNERS LTD (Company Number 05572322 ) Registered office: c/o Ashfield Accountancy, First Floor, 33 Chertsey Road, Woking, Surrey GU21 5AJ Principal trading address: c/o Ashfield Accountancy,…
 
Initiating party Event TypeAppointmen
Defending partyHALE & PARTNERS LTDEvent Date2020-02-03
Company Number: 05572322 Name of Company: HALE & PARTNERS LTD Nature of Business: Information technology consultancy Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Ashfield…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALE & PARTNERS LTD 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 & PARTNERS LTD 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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