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Hale House Limited

Hale House Limited is an active company incorporated on 4 February 2021 with the registered office located in London, Greater London. Hale House Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13179565
Private limited company
Age
4 years
Incorporated 4 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (8 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 26 Chelsea Wharf
15 Lots Road
London
SW10 0QJ
England
Address changed on 13 Jun 2022 (3 years ago)
Previous address was The Grange Barn Pikes End Pinner HA5 2EX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in Sep 1979
Mr Angus John McCaffery
PSC • British • Lives in UK • Born in Jun 1966
Mr Peter Jonathan Page
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Maintel Europe Limited
Angus John McCaffery is a mutual person.
Active
Maintel Holdings Plc
Angus John McCaffery is a mutual person.
Active
4GD Limited
Angus John McCaffery is a mutual person.
Active
Macs International Ltd
Angus John McCaffery is a mutual person.
Active
Peter Page Limited
Peter Jonathan Page is a mutual person.
Active
Epsom Ltd
Angus John McCaffery is a mutual person.
Active
Elizabeth Kelly Limited
Peter Jonathan Page is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.26M
Increased by £275.46K (+28%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£2.07M
Increased by £571.46K (+38%)
Total Liabilities
-£1.55M
Increased by £229.31K (+17%)
Net Assets
£523.24K
Increased by £342.15K (+189%)
Debt Ratio (%)
75%
Decreased by 13.18% (-15%)
Latest Activity
Mr Peter Jonathan Page Appointed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Angus John Mccaffery Details Changed
8 Months Ago on 27 Feb 2025
Mr Angus John Mccaffery (PSC) Details Changed
8 Months Ago on 27 Feb 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Peter Page (PSC) Appointed
2 Years 11 Months Ago on 22 Nov 2022
Mr Angus John Mccaffery (PSC) Details Changed
2 Years 11 Months Ago on 22 Nov 2022
Get Credit Report
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Documents
Appointment of Mr Peter Jonathan Page as a director on 25 March 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 20 May 2024
Submitted on 21 Mar 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Mr Angus John Mccaffery on 27 February 2025
Submitted on 18 Mar 2025
Change of details for Mr Angus John Mccaffery as a person with significant control on 27 February 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Aug 2023
Confirmation statement made on 27 February 2023 with updates
Submitted on 10 Mar 2023
Notification of Peter Page as a person with significant control on 22 November 2022
Submitted on 1 Dec 2022
Repayment History
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