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Hale Communications (Europe) Limited

Hale Communications (Europe) Limited is an active company incorporated on 18 June 1999 with the registered office located in . Hale Communications (Europe) Limited was registered 26 years ago.
Status
Active
Active since 23 years ago
Company No
03791740
Private limited company
Age
26 years
Incorporated 18 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ
United Kingdom
Address changed on 6 Mar 2025 (8 months ago)
Previous address was Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England
Telephone
01619291580
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1957
Director • Chairman • British • Lives in England • Born in May 1976
Director • Mobile Phones • British • Lives in UK • Born in Jan 1969
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1992
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Itek Computer Solutions Limited
Simon Howitt, Phil Astell, and 2 more are mutual people.
Active
Intec Business Holdings Limited
Simon Howitt, Phil Astell, and 2 more are mutual people.
Active
Miller Waite Limited
Simon Howitt, Phil Astell, and 1 more are mutual people.
Active
Rivanet Limited
Simon Howitt, Phil Astell, and 1 more are mutual people.
Active
Frog It Services Limited
Simon Howitt, Phil Astell, and 1 more are mutual people.
Active
Twenty20 Group Limited
Simon Howitt, Phil Astell, and 1 more are mutual people.
Active
Titan Network Services Limited
Simon Howitt, Phil Astell, and 1 more are mutual people.
Active
Cheshire Business Services (2008) Limited
Simon Howitt, Phil Astell, and 1 more are mutual people.
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
£40K
Decreased by £44K (-52%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.59M
Increased by £255K (+19%)
Total Liabilities
-£554K
Increased by £104K (+23%)
Net Assets
£1.04M
Increased by £151K (+17%)
Debt Ratio (%)
35%
Increased by 1.14% (+3%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 24 Oct 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 28 Sep 2024
Mr Charlie Cannon Brookes Appointed
1 Year 1 Month Ago on 19 Sep 2024
Mr Richard William Vogt Appointed
1 Year 1 Month Ago on 19 Sep 2024
Phil Astell Resigned
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Intec Business Solutions Limited (PSC) Resigned
4 Years Ago on 1 Mar 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Sep 2024
Appointment of Mr Charlie Cannon Brookes as a director on 19 September 2024
Submitted on 26 Sep 2024
Appointment of Mr Richard William Vogt as a director on 19 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Phil Astell as a director on 19 September 2024
Submitted on 25 Sep 2024
Repayment History
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