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Home > England & Wales Companies > HALE GROUP (WIDNES) LIMITED
Company Information for

HALE GROUP (WIDNES) LIMITED

HALE GROUP (WIDNES) LIMITED, TAN HOUSE LANE, WIDNES, WA8 0RR,
Company Registration Number
05591737
Private Limited Company
Active

Company Overview

About Hale Group (widnes) Ltd
HALE GROUP (WIDNES) LIMITED was founded on 2005-10-13 and has its registered office in Widnes. The organisation's status is listed as "Active". Hale Group (widnes) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HALE GROUP (WIDNES) LIMITED
 
Legal Registered Office
HALE GROUP (WIDNES) LIMITED
TAN HOUSE LANE
WIDNES
WA8 0RR
Other companies in WA8
 
Previous Names
ZEP UK LIMITED29/08/2014
HALE GROUP LIMITED06/08/2014
HALE GROUP HOLDINGS LIMITED30/01/2008
VIEWBREEZE LIMITED04/01/2007
Filing Information
Company Number 05591737
Company ID Number 05591737
Date formed 2005-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 06:22:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALE GROUP (WIDNES) LIMITED
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Company Officers of HALE GROUP (WIDNES) LIMITED

Current Directors
Officer Role Date Appointed
ROB NOVO
 Director 2015-12-01
PAOLO POLEGRI
 Director 2018-06-14
PETER REILLY
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALESSANDRO BRIGHENTI
 Director 2012-01-31 2018-06-06
MARK ROGER BACHMANN
 Director 2012-01-31 2015-03-07
ROBERT PAUL COLLINS
 Director 2014-10-03 2015-03-07
PHILIP ALLEN THEODORE
 Director 2012-01-31 2014-10-03
SALANS SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-31 2013-02-14
JOHN EDWARD MOSELEY
 Company Secretary 2005-11-02 2012-01-31
GRAHAM HALE
 Director 2006-08-18 2012-01-31
PHILIP HALE
 Director 2005-11-02 2012-01-31
JOHN EDWARD MOSELEY
 Director 2006-08-18 2012-01-31
LINDA SHEPHERD
 Director 2005-11-02 2012-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-10-13 2005-11-02
INSTANT COMPANIES LIMITED
 Nominated Director 2005-10-13 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROB NOVO MYKAL INDUSTRIES LIMITED Director 2015-12-01 CURRENT 1992-05-19 Active - Proposal to Strike off
ROB NOVO REXODAN INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 1981-10-15 Active - Proposal to Strike off
ROB NOVO ZEP UK LIMITED Director 2015-12-01 CURRENT 1979-06-12 Active
PAOLO POLEGRI MYKAL INDUSTRIES LIMITED Director 2018-06-14 CURRENT 1992-05-19 Active - Proposal to Strike off
PAOLO POLEGRI REXODAN INTERNATIONAL LIMITED Director 2018-06-14 CURRENT 1981-10-15 Active - Proposal to Strike off
PAOLO POLEGRI ZEP UK LIMITED Director 2018-06-14 CURRENT 1979-06-12 Active
PETER REILLY MYKAL INDUSTRIES LIMITED Director 2015-12-01 CURRENT 1992-05-19 Active - Proposal to Strike off
PETER REILLY REXODAN INTERNATIONAL LIMITED Director 2015-12-01 CURRENT 1981-10-15 Active - Proposal to Strike off
PETER REILLY ZEP UK LIMITED Director 2015-12-01 CURRENT 1979-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24REGISTERED OFFICE CHANGED ON 24/12/24 FROM PO Box 12 Hale Group (Widnes) Limited Tan House Lane Widnes Cheshire WA8 0RR England
2024-12-18Director's details changed for Cfo Zep Inc Maria Laura Riquelme Mcloughlin on 2024-12-17
2024-12-17Director's details changed for Cfo Zep Inc Maria Laura Riquelme Mcloughlin on 2024-12-02
2024-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2024-02-29REGISTERED OFFICE CHANGED ON 29/02/24 FROM PO Box 12 Hale Group (Widnes) Limited Tanhouse Lane Widnes Chesire WA8 0RR United Kingdom
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0rd
2023-12-14CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-07-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-06-20DIRECTOR APPOINTED MR PHILIP THONHAUSER
2023-06-13DIRECTOR APPOINTED CFO ZEP INC MARIA LAURA RIQUELME MCLOUGHLIN
2023-06-12APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANE DUNCAN
2023-06-12APPOINTMENT TERMINATED, DIRECTOR KYLE STEWART KOLDE
2022-11-08CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-12-04AP01DIRECTOR APPOINTED KYLE STEWART KOLDE
2020-11-17AP01DIRECTOR APPOINTED MATTHEW LANE DUNCAN
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ROB NOVO
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-10-15PSC02Notification of Zep Europe B.V. as a person with significant control on 2016-10-13
2019-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-06-18AP01DIRECTOR APPOINTED MR. PAOLO POLEGRI
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO BRIGHENTI
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2017-12-05PSC07CESSATION OF ZEP EUROPE B.V AS A PERSON OF SIGNIFICANT CONTROL
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-21DISS40Compulsory strike-off action has been discontinued
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-17AUDAUDITOR'S RESIGNATION
2015-12-02AP01DIRECTOR APPOINTED MR PETER REILLY
2015-12-02AP01DIRECTOR APPOINTED MR ROB NOVO
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK BACHMANN
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-19AR0113/10/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-21AR0113/10/14 ANNUAL RETURN FULL LIST
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN THEODORE
2014-11-19AP01DIRECTOR APPOINTED ROBERT PAUL COLLINS
2014-08-29RES15CHANGE OF NAME 22/08/2014
2014-08-29CERTNMCompany name changed zep uk LIMITED\certificate issued on 29/08/14
2014-08-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-14MISCAud res sect 519
2014-08-07MISCSECTION 519
2014-08-06RES15CHANGE OF NAME 05/08/2014
2014-08-06CERTNMCOMPANY NAME CHANGED HALE GROUP LIMITED CERTIFICATE ISSUED ON 06/08/14
2014-08-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-04CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-04MEM/ARTSARTICLES OF ASSOCIATION
2014-07-04MEM/ARTSARTICLES OF ASSOCIATION
2014-07-04RES01ALTER ARTICLES 23/06/2014
2014-05-14AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0113/10/13 FULL LIST
2013-11-06AD02SAIL ADDRESS CHANGED FROM: C/O SALANS SECRETARIAL SERVICES LIMITED MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ
2013-05-30AUDAUDITOR'S RESIGNATION
2013-05-14MISCSECTION 519
2013-02-28AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-02-14TM02APPOINTMENT TERMINATED, SECRETARY SALANS SECRETARIAL SERVICES LIMITED
2012-10-18AR0113/10/12 FULL LIST
2012-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-25RES01ADOPT ARTICLES 16/07/2012
2012-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-15AA01CURRSHO FROM 31/12/2012 TO 31/08/2012
2012-02-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-02-29AD02SAIL ADDRESS CREATED
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN MOSELEY
2012-02-22AP04CORPORATE SECRETARY APPOINTED SALANS SECRETARIAL SERVICES LIMITED
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOSELEY
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SHEPHERD
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP HALE
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALE
2012-02-22AP01DIRECTOR APPOINTED ALESSANDRO BRIGHENTI
2012-02-22AP01DIRECTOR APPOINTED PHILIP ALLEN THEODORE
2012-02-22AP01DIRECTOR APPOINTED MARK ROGER BACHMANN
2011-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD MOSELEY / 01/12/2011
2011-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HALE / 01/12/2011
2011-10-31AR0113/10/11 FULL LIST
2011-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-01AR0113/10/10 FULL LIST
2010-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-10-21AR0113/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA SHEPHERD / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD MOSELEY / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALE / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALE / 01/10/2009
2009-10-2188(2)CAPITALS NOT ROLLED UP
2009-05-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-16363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-16190LOCATION OF DEBENTURE REGISTER
2008-10-16353LOCATION OF REGISTER OF MEMBERS
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM HALE GROUP PO BOX 12 TANHOUSE LANE WIDNES CHESHIRE WA8 0RD
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-30CERTNMCOMPANY NAME CHANGED HALE GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/01/08
2007-10-30363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-01-04CERTNMCOMPANY NAME CHANGED VIEWBREEZE LIMITED CERTIFICATE ISSUED ON 04/01/07
2006-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/06
2006-11-07363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-19288aNEW DIRECTOR APPOINTED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-06-21SASHARES AGREEMENT OTC
2006-03-30225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-12-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HALE GROUP (WIDNES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALE GROUP (WIDNES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALE GROUP (WIDNES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALE GROUP (WIDNES) LIMITED

Intangible Assets
Patents
We have not found any records of HALE GROUP (WIDNES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALE GROUP (WIDNES) LIMITED
Trademarks
We have not found any records of HALE GROUP (WIDNES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALE GROUP (WIDNES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HALE GROUP (WIDNES) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HALE GROUP (WIDNES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALE GROUP (WIDNES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALE GROUP (WIDNES) LIMITED any grants or awards.
Ownership
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    Other companies at postcode WA8 0RR