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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
History Chart

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