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Hale End Holdings Limited

Hale End Holdings Limited is a dormant company incorporated on 28 February 1989 with the registered office located in Woking, Surrey. Hale End Holdings Limited was registered 36 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
02353285
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (2 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1980
TT Electronics Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TT Electronics Group Holdings Limited
Ian Buckley is a mutual person.
Active
Welwyn Electronics Limited
Ian Buckley is a mutual person.
Active
MMG Linton And Hirst Limited
Ian Buckley is a mutual person.
Active
TT Electronics Electrical Holdings Limited
Ian Buckley is a mutual person.
Active
TTG Nominees Limited
Ian Buckley is a mutual person.
Active
A.B. Electronic Components Limited
Ian Buckley is a mutual person.
Active
Abtest Limited
Ian Buckley is a mutual person.
Active
TT Electronics Wireless Devices Limited
Ian Buckley 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
£0
Same as previous period
Total Liabilities
-£1.7M
Same as previous period
Net Assets
-£1.7M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Extended
6 Days Ago on 22 Dec 2025
Jennifer Marianne Alison Chase Resigned
19 Days Ago on 9 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
Mr Ian Buckley Details Changed
1 Year 2 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Tt Electronics Group Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 30 Jan 2024
Tt Electronics Iot Solutions Limited (PSC) Resigned
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 14 Aug 2023
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Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 22 Dec 2025
Termination of appointment of Jennifer Marianne Alison Chase as a director on 9 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 7 Oct 2025
Statement by Directors
Submitted on 29 Jul 2025
Resolutions
Submitted on 29 Jul 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Solvency Statement dated 24/07/25
Submitted on 29 Jul 2025
Director's details changed for Mr Ian Buckley on 10 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Aug 2024
Repayment History
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