H.F.Hales & Sons Limited

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H.f.hales & Sons Limited

00807719•Private Limited With Share Capital

Unit 8 Kwikform Building, Hales Industrial Park, Coventry, CV66AT

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Incorporated

03/06/1964

Company Age

61 years

Directors

6

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

H.f.hales & Sons Limited (00807719) is a private limited with share capital incorporated on 03/06/1964 (61 years old) and registered in coventry, CV66AT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/06/1964
CV66AT
3 employees

Financial Overview

Total Assets

£11.84M

Liabilities

£1.25M

Net Assets

£10.59M

Est. Turnover

£759.9K

AI Estimated
Unreported
Cash

£1.04M

Key Metrics

3

Employees

6

Directors

8

Shareholders

Board of Directors

4
P
paul jonathon hales
director
H
henry frederick hales
director
H
henry frederick hales
director
J
james douglas holder
director

Charges

16

Registered

2

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2012
Legacy
Category:Mortgage
Date:03-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Legacy
Category:Mortgage
Date:09-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Legacy
Category:Mortgage
Date:12-02-2010
Legacy
Category:Mortgage
Date:06-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:19-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Mortgage
Date:30-03-2005
Legacy
Category:Annual Return
Date:13-01-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Officers
Date:13-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2004
Legacy
Category:Mortgage
Date:19-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:26-01-2003
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Annual Return
Date:25-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Legacy
Category:Mortgage
Date:01-09-2000
Legacy
Category:Annual Return
Date:27-01-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 8, Kwik Form Building, Hales Industrial Park, Rowleys Gree, Coventry, CV66ATRegistered
Unit 1, Cashs Business Centre, Widdrington Road, Coventry, West Midlands, CV14PB

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Contact

Unit 8 Kwikform Building, Hales Industrial Park, Coventry, CV66AT