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Hales Park Management Company Limited

Hales Park Management Company Limited is an active company incorporated on 18 August 1983 with the registered office located in Harpenden, Hertfordshire. Hales Park Management Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01746936
Private limited company
Age
42 years
Incorporated 18 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (15 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (12 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Station Road
Harpenden
AL5 4SA
England
Same address for the past 4 years
Telephone
01442242054
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Jun 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shelley Court Maintenance Company Limited
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Active
Cedars (Maintenance) Limited
Space Lettings Limited is a mutual person.
Active
Firs Residents (Harpenden) Limited(The)
Space Lettings Limited is a mutual person.
Active
St.Nicholas Court Residents' Association Limited
Space Lettings Limited is a mutual person.
Active
Crosthwaite Court Residents' Association Limited
Space Lettings Limited is a mutual person.
Active
Murton Court Management Limited
Space Lettings Limited is a mutual person.
Active
Lower Luton Road Flats Management Company Limited
Space Lettings Limited is a mutual person.
Active
Second Chiltern Park (Management) Limited
Space Lettings Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.31K
Decreased by £14.5K (-30%)
Turnover
£4.69K
Increased by £644 (+16%)
Employees
Unreported
Same as previous period
Total Assets
£34.31K
Decreased by £14.5K (-30%)
Total Liabilities
-£32.69K
Decreased by £15.13K (-32%)
Net Assets
£1.61K
Increased by £628 (+64%)
Debt Ratio (%)
95%
Decreased by 2.68% (-3%)
Latest Activity
Confirmation Submitted
9 Days Ago on 6 Jan 2026
Full Accounts Submitted
8 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Mr Jeremy Charles Rich Appointed
1 Year 6 Months Ago on 10 Jul 2024
Sam John Bertrand Resigned
1 Year 6 Months Ago on 10 Jul 2024
Notification of PSC Statement
1 Year 8 Months Ago on 19 May 2024
Ian Anthony Clarke (PSC) Resigned
1 Year 8 Months Ago on 10 May 2024
Ian Anthony Clarke Resigned
1 Year 8 Months Ago on 10 May 2024
Mrs Fiona Gaye Livingston Details Changed
1 Year 8 Months Ago on 10 May 2024
Mr Sam John Bertrand Details Changed
1 Year 8 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 31 December 2025 with updates
Submitted on 6 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 9 Jan 2025
Appointment of Mr Jeremy Charles Rich as a director on 10 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Sam John Bertrand as a director on 10 July 2024
Submitted on 10 Jul 2024
Notification of a person with significant control statement
Submitted on 19 May 2024
Cessation of Ian Anthony Clarke as a person with significant control on 10 May 2024
Submitted on 10 May 2024
Termination of appointment of Ian Anthony Clarke as a director on 10 May 2024
Submitted on 10 May 2024
Director's details changed for Mrs Fiona Gaye Livingston on 10 May 2024
Submitted on 10 May 2024
Director's details changed for Mr Sam John Bertrand on 10 May 2024
Submitted on 10 May 2024
Repayment History
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