Company NameHale Brennan Ltd
DirectorsKevin Francis Brennan and Patricia Julia Brennan
Company StatusActive
Company Number09890694
CategoryPrivate Limited Company
Incorporation Date26 November 2015(8 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64302Activities of unit trusts

Directors

Director NameMr Kevin Francis Brennan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2015(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence Address10 Warwick Road
Hale
Altrincham
Cheshire
WA15 9NS
Director NamePatricia Julia Brennan
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2015(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address10 Warwick Road
Hale
Altrincham
Cheshire
WA15 9NS

Location

Registered Address10 Warwick Road
Hale
Altrincham
Cheshire
WA15 9NS
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardHale Central
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 November 2023 (5 months, 1 week ago)
Next Accounts Due31 August 2025 (1 year, 3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return25 November 2023 (5 months, 1 week ago)
Next Return Due9 December 2024 (7 months from now)

Filing History

16 March 2023Micro company accounts made up to 30 November 2022 (3 pages)
25 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
27 July 2022Micro company accounts made up to 30 November 2021 (3 pages)
1 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
8 March 2021Micro company accounts made up to 30 November 2020 (3 pages)
8 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
6 March 2020Micro company accounts made up to 30 November 2019 (2 pages)
2 December 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
21 June 2019Micro company accounts made up to 30 November 2018 (2 pages)
29 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 30 November 2017 (2 pages)
2 December 2017Confirmation statement made on 25 November 2017 with updates (6 pages)
2 December 2017Confirmation statement made on 25 November 2017 with updates (6 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (8 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (8 pages)
24 February 2016Memorandum and Articles of Association (39 pages)
24 February 2016Memorandum and Articles of Association (39 pages)
18 January 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
18 January 2016Particulars of variation of rights attached to shares (2 pages)
18 January 2016Statement of capital following an allotment of shares on 6 January 2016
  • GBP 5
(4 pages)
18 January 2016Particulars of variation of rights attached to shares (2 pages)
18 January 2016Statement of capital following an allotment of shares on 6 January 2016
  • GBP 5
(4 pages)
18 January 2016Change of share class name or designation (2 pages)
18 January 2016Statement of capital following an allotment of shares on 6 January 2016
  • GBP 3,000,000
(6 pages)
18 January 2016Statement of capital following an allotment of shares on 6 January 2016
  • GBP 3,000,000
(6 pages)
18 January 2016Change of share class name or designation (2 pages)
18 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 2
(35 pages)
26 November 2015Incorporation
Statement of capital on 2015-11-26
  • GBP 2
(35 pages)