Hale Products Europe Limited

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Hale Products Europe Limited

01719223•Private Limited With Share Capital

Suite 4, 7Th Floor 50 Broadway, London, SW1H0DB
01926623600

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Incorporated

28/04/1983

Company Age

43 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hale Products Europe Limited (01719223) is a private limited with share capital incorporated on 28/04/1983 (43 years old) and registered in london, SW1H0DB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/04/1983
SW1H0DB

Financial Overview

Total Assets

£8.84M

Liabilities

£0

Net Assets

£8.84M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard william yarnall
director
M
miroslaw purpura
director
K
keith brian miller
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:05-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Resolution
Category:Resolution
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:01-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2009
Legacy
Category:Officers
Date:10-12-2008
Legacy
Category:Annual Return
Date:02-09-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2006
Legacy
Category:Annual Return
Date:05-10-2006
Resolution
Category:Resolution
Date:18-08-2006
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Annual Return
Date:12-09-2005

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/12/2025
Latest Accounts31/12/2024

Trading Addresses

280 Bishopsgate, London, EC2M4AG
Suite 4, 7Th Floor 50 Broadway, London, SW1H0DBRegistered

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Contact

01926623600
Suite 4, 7Th Floor 50 Broadway, London, SW1H0DB