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Hale Marketing Consultants Limited

Hale Marketing Consultants Limited is an active company incorporated on 2 July 2015 with the registered office located in Derby, Derbyshire. Hale Marketing Consultants Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09666833
Private limited company
Age
10 years
Incorporated 2 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
43 Brunel Parkway
Pride Park
Derby
DE24 8HR
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 3 Prospect Place Pride Park Derby DE24 8HG England
Telephone
07760986440
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Mar 1964
Mrs Jane Dougherty
PSC • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
P.S.T. (U.K.) Limited
Simon Blair Herbert is a mutual person.
Active
JPM Integrations Ltd
Simon Blair Herbert is a mutual person.
Active
Belgrave Club Ltd
Simon Blair Herbert is a mutual person.
Active
Prestige Seating Technology Limited
Simon Blair Herbert is a mutual person.
Active
22 The Mall Ltd
Simon Blair Herbert is a mutual person.
Active
Games Warehouse Limited
Simon Blair Herbert is a mutual person.
Active
Kemdoc Limited
Mr Timothy Martin Dougherty is a mutual person.
Active
Plant Services (Gateshead) Limited
Simon Blair Herbert is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£26.51K
Decreased by £49.08K (-65%)
Total Liabilities
-£36.83K
Increased by £5.66K (+18%)
Net Assets
-£10.32K
Decreased by £54.74K (-123%)
Debt Ratio (%)
139%
Increased by 97.69% (+237%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Micro Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Jane Dougherty (PSC) Appointed
1 Year 2 Months Ago on 30 Jun 2024
Simon Blair Herbert (PSC) Resigned
1 Year 2 Months Ago on 30 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Jul 2023
Timothy Dougherty (PSC) Appointed
2 Years 5 Months Ago on 14 Apr 2023
Mr Timothy Martin Dougherty Appointed
2 Years 5 Months Ago on 14 Apr 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 26 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 3 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Mar 2025
Cessation of Simon Blair Herbert as a person with significant control on 30 June 2024
Submitted on 8 Jul 2024
Notification of Jane Dougherty as a person with significant control on 30 June 2024
Submitted on 8 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 8 Jul 2024
Notification of Timothy Dougherty as a person with significant control on 14 April 2023
Submitted on 24 Apr 2024
Micro company accounts made up to 31 July 2023
Submitted on 28 Mar 2024
Confirmation statement made on 2 July 2023 with updates
Submitted on 2 Jul 2023
Appointment of Mr Timothy Martin Dougherty as a director on 14 April 2023
Submitted on 27 Apr 2023
Micro company accounts made up to 31 July 2022
Submitted on 26 Mar 2023
Repayment History
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