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Hale Products Europe Limited

Hale Products Europe Limited is an active company incorporated on 28 April 1983 with the registered office located in London, Greater London. Hale Products Europe Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01719223
Private limited company
Age
42 years
Incorporated 28 April 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 22 Aug 2025 (2 months ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
01926623600
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1976
Director • American • Lives in United States • Born in Dec 1986
Director • British • Lives in UK • Born in Apr 1972
Director • Business Executive • American • Lives in United States • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Godiva Limited
Richard William Yarnall, Jenna Myszak, and 2 more are mutual people.
Active
Godiva Products Limited
Richard William Yarnall, Jenna Myszak, and 2 more are mutual people.
Active
Band-It Company Limited
Jenna Myszak, Keith Brian Miller, and 1 more are mutual people.
Active
Matcon Limited
Jenna Myszak is a mutual person.
Active
Gast Group Limited
Jenna Myszak is a mutual person.
Active
Viking Pump Hygienic Ltd
Jenna Myszak is a mutual person.
Active
Precision Polymer Engineering Limited
Jenna Myszak is a mutual person.
Active
Roplan Limited
Jenna Myszak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.84M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.84M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Godiva Products Limited (PSC) Details Changed
2 Months Ago on 26 Aug 2025
Mr Miroslaw Purpura Details Changed
2 Months Ago on 22 Aug 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Keith Brian Miller Resigned
4 Months Ago on 30 Jun 2025
Mr Miroslaw Purpura Appointed
4 Months Ago on 30 Jun 2025
Lisa Michelle Anderson Resigned
5 Months Ago on 30 May 2025
Mr Samuel Veijo Rayburn Appointed
5 Months Ago on 30 May 2025
Lisa Michelle Anderson Details Changed
11 Months Ago on 3 Dec 2024
Godiva Products Limited (PSC) Details Changed
1 Year Ago on 14 Oct 2024
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Documents
Director's details changed for Mr Miroslaw Purpura on 22 August 2025
Submitted on 16 Sep 2025
Change of details for Godiva Products Limited as a person with significant control on 26 August 2025
Submitted on 10 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 10 Sep 2025
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Samuel Veijo Rayburn as a secretary on 30 May 2025
Submitted on 7 Aug 2025
Appointment of Mr Miroslaw Purpura as a director on 30 June 2025
Submitted on 7 Aug 2025
Termination of appointment of Lisa Michelle Anderson as a secretary on 30 May 2025
Submitted on 7 Aug 2025
Termination of appointment of Keith Brian Miller as a director on 30 June 2025
Submitted on 7 Aug 2025
Secretary's details changed for Lisa Michelle Anderson on 3 December 2024
Submitted on 3 Dec 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Repayment History
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