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Boston Hale Holdings Limited

Boston Hale Holdings Limited is an active company incorporated on 28 February 2014 with the registered office located in London, Greater London. Boston Hale Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08917297
Private limited company
Age
11 years
Incorporated 28 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Fourth Floor
8 Gate Street
London
WC2A 3HP
United Kingdom
Address changed on 24 Oct 2025 (23 hours ago)
Previous address was 1-3 Pemberton Row London EC4A 3BG England
Telephone
02070486970
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1975
Director • American • Lives in England • Born in Sep 1961
Mr Sean Patrick Hale
PSC • American • Lives in United States • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Hale Limited
Graham Hale and Sean Patrick Hale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.22M
Increased by £29K (+2%)
Total Liabilities
-£705.53K
Increased by £40.81K (+6%)
Net Assets
£518.96K
Decreased by £11.81K (-2%)
Debt Ratio (%)
58%
Increased by 2.02% (+4%)
Latest Activity
Registered Address Changed
23 Hours Ago on 24 Oct 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Mr Sean Patrick Hale (PSC) Details Changed
8 Years Ago on 28 Feb 2017
Hale Holdings Limited (PSC) Resigned
8 Years Ago on 28 Feb 2017
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Documents
Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to Fourth Floor 8 Gate Street London WC2A 3HP on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of details for Mr Sean Patrick Hale as a person with significant control on 28 February 2017
Submitted on 3 Aug 2023
Cessation of Hale Holdings Limited as a person with significant control on 28 February 2017
Submitted on 2 Aug 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 13 Dec 2022
Confirmation statement made on 28 February 2022 with no updates
Submitted on 28 Feb 2022
Repayment History
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