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Hale House Management (1999) Limited

Hale House Management (1999) Limited is an active company incorporated on 3 March 1999 with the registered office located in Witney, Oxfordshire. Hale House Management (1999) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03725421
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Contact
Address
Rise4 Ltd
Worton Park
Cassington
Oxfordshire
OX29 4SX
England
Address changed on 17 Mar 2025 (5 months ago)
Previous address was Berrys Mp & Bc Limited Worton Park Cassington Oxfordshire OX29 4SX England
Telephone
02079377404
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
19
Controllers (PSC)
1
Director • Investment Banker • British • Lives in England • Born in Feb 1976
Director • Rector Of Imperial College • British • Lives in England • Born in Aug 1942
Director • Founder Of Charitable Foundation • Australian • Lives in UK • Born in Aug 1958
Director • Investment Banker • New Zealander • Lives in New Zealand • Born in Apr 1948
Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£52K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Jun 2025
Appointment Details Changed
2 Months Ago on 18 Jun 2025
Ramzy Fouad Rasamny Resigned
5 Months Ago on 26 Mar 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 17 Mar 2025
Berrys Details Changed
7 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Secretary's details changed
Submitted on 18 Jun 2025
Total exemption full accounts made up to 29 September 2024
Submitted on 18 Jun 2025
Secretary's details changed for Berrys on 28 January 2025
Submitted on 17 Jun 2025
Termination of appointment of Ramzy Fouad Rasamny as a director on 26 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Berrys Mp & Bc Limited Worton Park Cassington Oxfordshire OX29 4SX England to Rise4 Ltd Worton Park Cassington Oxfordshire OX29 4SX on 17 March 2025
Submitted on 17 Mar 2025
Registered office address changed from 42 Headlands Kettering Northamptonshire NN15 7HR England to Berrys Mp & Bc Limited Worton Park Cassington Oxfordshire OX29 4SX on 12 September 2024
Submitted on 12 Sep 2024
Total exemption full accounts made up to 29 September 2023
Submitted on 8 Jul 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 29 September 2022
Submitted on 28 Jun 2023
Repayment History
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