Hale Communications (Europe) Limited

Company Name	Hale Communications (Europe) Limited
Company Status	Active
Company Number	03791740
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Robert Geoffrey Dey
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 1999(same day as company formation)
Role	Mobile Phones
Country of Residence	United Kingdom
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Simon Andrew Howitt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Simon Russell Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Simon Howitt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Mr Simon Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 December 2020(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ

Director Name	Michael Anthony Hattwig
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Mobile Phones
Correspondence Address	2 Kelstern Close Witton Park Northwich Cheshire CW9 5QR

Secretary Name	Emma Barry
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	25 Kingston Road Handforth Cheshire SK9 3JW

Director Name	Ian Platt
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2001)
Role	Corporate Sales
Correspondence Address	130 Gravel Lane Wilmslow Cheshire SK9 6EG

Secretary Name	Marie Dey
Nationality	British
Status	Resigned
Appointed	19 June 2005(6 years after company formation)
Appointment Duration	12 years, 7 months (resigned 31 January 2018)
Role	Secretary
Correspondence Address	23 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mr Simon Andrew Howitt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mr Simon Russell Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mr Simon Howitt
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ashley Road Altrincham Cheshire WA14 2DP

Director Name	Mr Simon Newton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ashley Road Altrincham Cheshire WA14 2DP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	halecommunications.co.uk
Telephone	0161 9291580
Telephone region	Manchester

Location

Registered Address	Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

5 at £1	Marie Dey 50.00% Ordinary
5 at £1	Robert Geoffrey Dey 50.00% Ordinary

Financials

Year	2014
Net Worth	£565,943
Cash	£353,889
Current Liabilities	£234,052

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (6 days from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 January 2023 (8 months, 1 week ago)
Next Return Due	30 January 2024 (4 months, 1 week from now)

Charges

21 July 2021	Delivered on: 28 July 2021 Persons entitled: Duke Royalty UK Limited Classification: A registered charge Outstanding
14 October 2020	Delivered on: 22 October 2020 Persons entitled: Growth Lending 2020 Limited Classification: A registered charge Particulars: By way of fixed charge:. 1. all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the borrower, or in which the borrower holds an interest (including, but not limited to, the properties specified in schedule 1) in the future;. 2. all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of this clause in, or over, freehold or leasehold property;. 3. all the borrower's present and future patents, trade-marks, service marks, trade names, designs, copyrights, inventions, topographical or similar rights, confidential information and know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding
7 May 2019	Delivered on: 13 May 2019 Persons entitled: IL2 (2018) Classification: A registered charge Outstanding

Filing History

1 February 2021	Registered office address changed from Suite F, Kings Court, 132 Bradbury Road Winsford Cheshire WA14 2rd United Kingdom to Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ on 1 February 2021 (1 page)
25 January 2021	Registered office address changed from 23 Ashley Road Altrincham Cheshire WA14 2DP to Suite F, Kings Court, 132 Bradbury Road Winsford Cheshire WA14 2rd on 25 January 2021 (1 page)
18 December 2020	Satisfaction of charge 037917400001 in full (1 page)
10 December 2020	Termination of appointment of Simon Andrew Howitt as a director on 4 December 2020 (1 page)
10 December 2020	Appointment of Mr Simon Russell Newton as a director on 4 December 2020 (2 pages)
10 December 2020	Termination of appointment of Simon Russell Newton as a director on 4 December 2020 (1 page)
10 December 2020	Appointment of Mr Simon Andrew Howitt as a director on 4 December 2020 (2 pages)
22 October 2020	Registration of charge 037917400002, created on 14 October 2020 (29 pages)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
13 May 2019	Registration of charge 037917400001, created on 7 May 2019 (26 pages)
20 February 2019	Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
5 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
28 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
2 March 2018	Appointment of Mr Simon Russell Newton as a director on 2 February 2018 (2 pages)
1 March 2018	Appointment of Mr Simon Andrew Howitt as a director on 2 February 2018 (2 pages)
27 February 2018	Notification of Robert Geoffery Dey as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Cessation of Roberty Geoffrey Dey as a person with significant control on 2 February 2018 (1 page)
27 February 2018	Notification of Intec Business Solutions Limited as a person with significant control on 2 February 2018 (2 pages)
27 February 2018	Termination of appointment of Marie Dey as a secretary on 31 January 2018 (1 page)
27 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
27 February 2018	Cessation of Marie Pamela Dey as a person with significant control on 2 February 2018 (1 page)
26 February 2018	Purchase of own shares. (3 pages)
14 February 2018	Resolutions RES13 ‐ Dividend in specie 01/02/2018 (3 pages)
9 February 2018	Sub-division of shares on 31 January 2018 (4 pages)
9 February 2018	Change of share class name or designation (2 pages)
9 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 February 2018	Resolutions RES13 ‐ Shares subdivided 31/01/2018 RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
6 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
13 October 2017	Secretary's details changed for Marie Dey on 13 October 2017 (1 page)
13 October 2017	Director's details changed for Mr Robert Geoffrey Dey on 13 October 2017 (2 pages)
13 October 2017	Director's details changed for Mr Robert Geoffrey Dey on 13 October 2017 (2 pages)
13 October 2017	Secretary's details changed for Marie Dey on 13 October 2017 (1 page)
26 June 2017	Notification of Roberty Geoffrey Dey as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Roberty Geoffrey Dey as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017	Notification of Marie Pamela Dey as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
26 June 2017	Notification of Marie Pamela Dey as a person with significant control on 6 April 2016 (2 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 10 (4 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
8 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10 (4 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (4 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 10 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
5 November 2010	Total exemption small company accounts made up to 30 June 2010 (8 pages)
25 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (4 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 June 2009	Return made up to 18/06/09; full list of members (3 pages)
24 June 2009	Return made up to 18/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 August 2008	Return made up to 18/06/08; full list of members (3 pages)
26 August 2008	Director's change of particulars / robert dey / 12/12/2007 (2 pages)
26 August 2008	Return made up to 18/06/08; full list of members (3 pages)
26 August 2008	Director's change of particulars / robert dey / 12/12/2007 (2 pages)
9 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
9 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 September 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 July 2007	Return made up to 18/06/07; full list of members (2 pages)
16 July 2007	Return made up to 18/06/07; full list of members (2 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 December 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 June 2006	Return made up to 18/06/06; full list of members (2 pages)
19 June 2006	Return made up to 18/06/06; full list of members (2 pages)
19 June 2006	Ad 18/06/05--------- Â£ si 5@1=5 (1 page)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Ad 18/06/05--------- Â£ si 5@1=5 (1 page)
19 June 2006	Secretary's particulars changed (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Ad 19/06/05--------- Â£ si 4@1=4 Â£ ic 5/9 (2 pages)
3 April 2006	Ad 19/06/05--------- Â£ si 4@1=4 Â£ ic 5/9 (2 pages)
14 September 2005	Return made up to 18/06/05; full list of members (6 pages)
14 September 2005	Return made up to 18/06/05; full list of members (6 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 July 2004	Return made up to 18/06/04; full list of members (6 pages)
15 July 2004	Return made up to 18/06/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
15 October 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
25 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 July 2003	Return made up to 18/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
6 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
6 March 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
20 September 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 September 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 November 2000	Return made up to 18/06/00; full list of members (7 pages)
13 November 2000	Return made up to 18/06/00; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
18 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Incorporation (16 pages)
18 June 1999	Incorporation (16 pages)

Hale Communications (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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