Company information:
Hale Group Ltd (No: 05394932)
Address: BRADENEY LODGE, WORFIELD, BRIDGNORTH, SHROPSHIRE, WV15 5NT, UNITED KINGDOM
Status: Active
Incorporated: 16-Mar-2005
Accounts Next Due: 29-Aug-2025
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD KENNETH HALE ( DOB: Jun-1961 From: Jul-2005 )
Current Director: SHIRLEY HALE ( DOB: Feb-1968 From: Mar-2022 )
Resigned Director: GORDON CHARLES BRIDGES ( DOB: Aug-1946 From: Jul-2005 To: Feb-2006 )
Resigned Director: IAN ALEXANDER DAVIS ( DOB: Nov-1969 From: Jul-2005 To: Mar-2009 )
Resigned Director: DAVID NOEL CHRISTOPHER GARMAN ( DOB: Dec-1951 From: Oct-2010 To: Dec-2014 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Mar-2005 To: Jul-2005 )
Resigned Director: ROY KISHOR ( DOB: Jun-1950 From: Jul-2005 To: Dec-2006 )
Resigned Director: STUART SMITH ( DOB: Mar-1956 From: Jul-2005 To: Feb-2017 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Mar-2005 To: Jul-2005 )
Resigned Secretary: STUART SMITH ( DOB: Mar-1956 From: Jul-2005 To: Feb-2017 )
Persons of Significant Control:
Rh Holdings Group Limited, Deritend Group Ltd Cyprus Street, Upper Villiers Street, Wolverhampton, West Midlands, WV2 4PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-14)
Mr Richard Kenneth Hale, Upper Villiers Street, Wolverhampton, West Midlands, WV2 4PB: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-02-14)
Company Accounts Summary (£)
| Item | 2020-11 | 2021-11 | 2022-11 | 2023-11 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,205,571 | 2,000,000 | 2,003,053 | 2,002,712 | 1205571.0,2000000.0,2003053.0,2002712.0 |
| Fixed assets / Property, plant and equipment | 1,205,571 | 2,000,000 | 2,003,053 | 2,002,712 | 1205571.0,2000000.0,2003053.0,2002712.0 |
| Current assets | 1,367,115 | 294,493 | 112,281 | 195,303 | 1367115.0,294493.0,112281.0,195303.0 |
| Current assets / Debtors | 574,125 | 50,990 | 47,125 | 462 | 574125.0,50990.0,47125.0,462.0 |
| Current assets / Cash at bank and on hand | 792,990 | 243,503 | 65,156 | 194,841 | 792990.0,243503.0,65156.0,194841.0 |
| Net current assets (liabilities) | 432,153 | 152,668 | 63,002 | 92,114 | 432153.0,152668.0,63002.0,92114.0 |
| Total assets less current liabilities | 1,637,724 | 2,152,668 | 2,066,055 | 2,094,826 | 1637724.0,2152668.0,2066055.0,2094826.0 |
| Provisions for liabilities, balance sheet subtotal | 127,716 | 170,809 | 179,733 | 0.0,127716.0,170809.0,179733.0 | |
| Net assets (liabilities) | 1,637,724 | 2,024,952 | 1,895,246 | 1,915,093 | 1637724.0,2024952.0,1895246.0,1915093.0 |
| Equity / share capital and reserves | 1,637,724 | 2,024,952 | 1,895,246 | 1,915,093 | 1637724.0,2024952.0,1895246.0,1915093.0 |