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William Hale Fire & Security Limited

William Hale Fire & Security Limited is an active company incorporated on 28 January 2013 with the registered office located in Farnham, Surrey. William Hale Fire & Security Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
08376933
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Studio
2 Borelli Yard
Farnham
Surrey
GU9 7NU
England
Address changed on 4 Oct 2022 (2 years 11 months ago)
Previous address was The Studio, 377-399 London Road Camberley Surrey GU15 3HL
Telephone
01488649695
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1972
Director • Accountant • British • Lives in England • Born in Apr 1986
Mr John Lloyd Roberts
PSC • British • Lives in England • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
M12 Group Ltd
Mr Matthew Spencer Brookfield is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£31.15K
Decreased by £33.88K (-52%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£203.32K
Decreased by £5.78K (-3%)
Total Liabilities
-£167.49K
Decreased by £2.19K (-1%)
Net Assets
£35.83K
Decreased by £3.59K (-9%)
Debt Ratio (%)
82%
Increased by 1.23% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Jason Coombs Resigned
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
Miss Zoe Elizabeth Swannick Appointed
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 14 February 2025 with updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Dec 2023
Termination of appointment of Jason Coombs as a director on 21 August 2023
Submitted on 11 Sep 2023
Confirmation statement made on 7 March 2023 with updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 31 Jan 2023
Registered office address changed from The Studio, 377-399 London Road Camberley Surrey GU15 3HL to The Studio 2 Borelli Yard Farnham Surrey GU9 7NU on 4 October 2022
Submitted on 4 Oct 2022
Confirmation statement made on 7 March 2022 with updates
Submitted on 7 Mar 2022
Appointment of Miss Zoe Elizabeth Swannick as a director on 1 January 2022
Submitted on 7 Mar 2022
Repayment History
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