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H.F.Hales & Sons Limited

H.F.Hales & Sons Limited is an active company incorporated on 3 June 1964 with the registered office located in Coventry, West Midlands. H.F.Hales & Sons Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00807719
Private limited company
Age
61 years
Incorporated 3 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (1 year ago)
Next confirmation dated 16 January 2026
Was due on 30 January 2026 (7 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 8 Kwikform Building Hales Industrial Park
Rowleys Green
Coventry
CV6 6AT
England
Address changed on 21 Oct 2025 (3 months ago)
Previous address was Unit 2 Hales Industrial Park Rowleys Green Industrial Estate Rowleys Green Lane Coventry CV6 6AN
Telephone
02476550770
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Jun 1954
Mrs Rachel Anne Hales
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Paul Jonathon Hales is a mutual person.
Active
Sir Plus Limited
Henry Frederick Hales is a mutual person.
Active
PH & PS (Worcestershire) Ltd
Paul Jonathon Hales is a mutual person.
Active
Sarum Design Limited
Paul Jonathon Hales is a mutual person.
Active
Tu Pack Limited
Henry Frederick Hales is a mutual person.
Active
LLL Ltd
Henry Frederick Hales is a mutual person.
Active
Community For Serenity Cic
Rachel Anne Hales is a mutual person.
Active
Sarka London Limited
Rachel Anne Hales is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.04M
Increased by £601K (+138%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£11.84M
Increased by £568K (+5%)
Total Liabilities
-£1.26M
Increased by £99K (+9%)
Net Assets
£10.59M
Increased by £469K (+5%)
Debt Ratio (%)
11%
Increased by 0.34% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
Registered Address Changed
3 Months Ago on 21 Oct 2025
Mr James Holder Appointed
4 Months Ago on 8 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Feb 2025
Mr Henry Frederick Hales Appointed
1 Year 3 Months Ago on 22 Oct 2024
Marlyn Anderson Telfer Hales Resigned
1 Year 3 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Oct 2024
Confirmation Submitted
2 Years Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
Mrs Rachel Anne Hales (PSC) Details Changed
2 Years 2 Months Ago on 1 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Appointment of Mr James Holder as a director on 8 October 2025
Submitted on 22 Oct 2025
Registered office address changed from Unit 2 Hales Industrial Park Rowleys Green Industrial Estate Rowleys Green Lane Coventry CV6 6AN to Unit 8 Kwikform Building Hales Industrial Park Rowleys Green Coventry CV6 6AT on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of Marlyn Anderson Telfer Hales as a director on 22 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Henry Frederick Hales as a director on 22 October 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Secretary's details changed for Mrs Rachel Anne Hales on 1 December 2023
Submitted on 1 Dec 2023
Repayment History
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