Company information:
Hale Village London Limited (No: 10008043)
Address: LEYTONSTONE HOUSE 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1GA, UNITED KINGDOM
Status: Active
Incorporated: 16-Feb-2016
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JON MICHAEL POLLEDRI ( DOB: Feb-1974 From: Apr-2018 )
Current Director: JON MICHAEL POLLEDRI ( DOB: Feb-1974 From: Apr-2018 )
Current Director: MICHAEL ANTHONY POLLEDRI ( DOB: Dec-1945 From: Feb-2016 )
Current Secretary: NIGEL FLETCHER ( From: May-2023 )
Persons of Significant Control:
Lee Valley Estates Limited, Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-01)
Mr Michael Anthony Polledri, 69 Crane Heights Waterside Way, London, N17 9GD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-01)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|---|
Fixed assets | 4,067,289 | 4,510,623 | 9,616,887 | 9,639,007 | 9,628,341 | 9,620,341 | 6,017,999 | 0.0,4067289,4510623,0.0,9616887.0,0.0,9639007.0,9628341.0,9620341.0,6017999.0 | |||
Fixed assets / Property, plant and equipment | 28,629 | 75,850 | 56,887 | 42,665 | 31,999 | 23,999 | 17,999 | 0.0,28629,75850,0.0,56887.0,0.0,42665.0,31999.0,23999.0,17999.0 | |||
Fixed assets / Investments, fixed assets | 4,038,660 | 335,000 | 0.0,4038660,335000,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
Current assets | 1 | 8,390,134 | 9,960,275 | 12,156,350 | 13,192,422 | 13,243,417 | 11,875,283 | 12,061,592 | 1.0,8390134,9960275,0.0,12156350.0,0.0,13192422.0,13243417.0,11875283.0,12061592.0 | ||
Current assets / Cash at bank and on hand | 1 | 462,353 | 1,139,802 | 79,342 | 63,668 | 18,859 | 40,816 | 77 | 1.0,462353,1139802,0.0,79342.0,0.0,63668.0,18859.0,40816.0,77.0 | ||
Net current assets (liabilities) | 1 | 4,419,925 | 4,038,534 | 4,591,684 | 10,639,460 | 10,818,783 | 10,139,511 | 10,147,466 | 1.0,4419925,4038534,0.0,4591684.0,0.0,10639460.0,10818783.0,10139511.0,10147466.0 | ||
Net assets (liabilities) | 1 | 8,487,214 | 8,549,157 | 13,194,528 | 13,242,329 | 13,309,656 | 13,260,318 | 10,563,153 | 1.0,8487214,8549157,0.0,13194528.0,0.0,13242329.0,13309656.0,13260318.0,10563153.0 | ||
Equity / share capital and reserves | 1 | 8,487,214 | 8,549,157 | 8,549,157 | 13,194,528 | 13,194,528 | 13,242,329 | 13,309,656 | 13,260,318 | 10,563,153 | 1.0,8487214,8549157,8549157.0,13194528.0,13194528.0,13242329.0,13309656.0,13260318.0,10563153.0 |