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H. Newton Hale & Sons Limited

H. Newton Hale & Sons Limited is a liquidation company incorporated on 10 December 1981 with the registered office located in Chorley, Lancashire. H. Newton Hale & Sons Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
01603436
Private limited company
Age
43 years
Incorporated 10 December 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 46 days
Dated 26 August 2024 (1 year 2 months ago)
Next confirmation dated 26 August 2025
Was due on 9 September 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
C/O Marshall Peters Heskin Hall Farm
Wood Lane
Heskin
Preston
PR7 5PA
Address changed on 16 Sep 2025 (1 month ago)
Previous address was 47/61 Corporation Road Birkenhead Merseyside CH41 3NG
Telephone
01516474255
Email
Available in Endole App
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1974
Director • Secretary • British • Lives in UK • Born in Jun 1955
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Gotstocks Limited
Robert Daniel Newton Hale, Stephen James Newton Hale, and 1 more are mutual people.
Active
SS Trade Supplies Limited
Simon Andrew Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£107.39K
Increased by £58.3K (+119%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£2.64M
Decreased by £911.25K (-26%)
Total Liabilities
-£3.04M
Decreased by £104.02K (-3%)
Net Assets
-£399.19K
Decreased by £807.24K (-198%)
Debt Ratio (%)
115%
Increased by 26.58% (+30%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 13 Aug 2025
Simon Andrew Scott Resigned
2 Months Ago on 31 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 3 Sep 2024
Robert Daniel Newton Hale Resigned
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Statement of affairs
Submitted on 16 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Registered office address changed from 47/61 Corporation Road Birkenhead Merseyside CH41 3NG to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 16 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Aug 2025
Termination of appointment of Simon Andrew Scott as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 17 Sep 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 3 Sep 2024
Termination of appointment of Robert Daniel Newton Hale as a director on 10 June 2024
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Repayment History
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