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64 Hales Road Ltd

64 Hales Road Ltd is an active company incorporated on 17 January 2020 with the registered office located in London, Greater London. 64 Hales Road Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12409054
Private limited company
Age
6 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 462 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2024
Was due on 29 October 2024 (1 year 3 months ago)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 10 Dec 2025 (1 month ago)
Previous address was Shared Space, 4 Belgrave Road Gloucester GL1 1QZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Jan 1983
Mr Daniel Martin Eaton
PSC • British • Lives in UK • Born in Jan 1983
Pivotal Point Homes Ltd
PSC
Shareholders, PSCs & Group Structure
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Daniel Martin Eaton and Victoria Eaton are mutual people.
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Pivotal Pond Ltd
Daniel Martin Eaton is a mutual person.
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Daniel Martin Eaton and Victoria Eaton are mutual people.
Liquidation
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Daniel Martin Eaton and Victoria Eaton are mutual people.
Dissolved
Pivotal Serviced Apartments Ltd
Daniel Martin Eaton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£23
Increased by £23 (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£510.06K
Decreased by £232.01K (-31%)
Total Liabilities
-£342.92K
Decreased by £408.74K (-54%)
Net Assets
£167.14K
Increased by £176.73K (-1842%)
Debt Ratio (%)
67%
Decreased by 34.06% (-34%)
Latest Activity
Registered Address Changed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
2 Months Ago on 16 Nov 2025
Confirmation Submitted
10 Months Ago on 19 Mar 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 14 Jan 2025
Compulsory Gazette Notice
1 Year 1 Month Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 28 Jun 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
Accounting Period Shortened
2 Years Ago on 26 Jan 2024
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Documents
Registered office address changed from Shared Space, 4 Belgrave Road Gloucester GL1 1QZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 16 Nov 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 19 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 28 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 11 Mar 2024
Previous accounting period shortened from 30 January 2023 to 29 January 2023
Submitted on 26 Jan 2024
Repayment History
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