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Hale Estate Berkshire Ltd

Hale Estate Berkshire Ltd is an active company incorporated on 19 August 2024 with the registered office located in Maidenhead, Berkshire. Hale Estate Berkshire Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15904434
Private limited company
Age
1 year 2 months
Incorporated 19 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 19 May 2026 (6 months remaining)
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Contact Update Details
Address
Grange Farm Grange Road
Cookham
Maidenhead
Berkshire
SL6 9TH
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Nina Fuller-Shavel
PSC • Director • Director • British • Lives in UK • Born in Jan 1984 • Doctor
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Shareholders, PSCs & Group Structure
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Mutual Companies
Synthesis Clinic Ltd
Dr Nina Fuller-Shavel is a mutual person.
Active
Dr Nina Fuller-Shavel Ltd
Dr Nina Fuller-Shavel is a mutual person.
Active
Oncio Cic
Dr Nina Fuller-Shavel is a mutual person.
Active
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Financials
Hale Estate Berkshire Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Dr Nina Fuller-Shavel (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Dr Nina Fuller-Shavel Details Changed
1 Year Ago on 29 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Aug 2024
Incorporated
1 Year 2 Months Ago on 19 Aug 2024
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Documents
Confirmation statement made on 18 August 2025 with updates
Submitted on 27 Aug 2025
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to Grange Farm Grange Road Cookham Maidenhead Berkshire SL6 9th on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from Grange Farm Grange Road Cookham Maidenhead SL6 9th United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Dr Nina Fuller-Shavel on 29 October 2024
Submitted on 29 Oct 2024
Change of details for Dr Nina Fuller-Shavel as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Registered office address changed from 59 Dukes Wood Avenue Gerrards Cross SL9 7JY United Kingdom to Grange Farm Grange Road Cookham Maidenhead SL6 9th on 25 August 2024
Submitted on 25 Aug 2024
Incorporation
Submitted on 19 Aug 2024
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Repayment History
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