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Home > England & Wales Companies > HALES INVESTMENTS LIMITED
Company Information for

HALES INVESTMENTS LIMITED

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
Company Registration Number
09621189
Private Limited Company
Active

Company Overview

About Hales Investments Ltd
HALES INVESTMENTS LIMITED was founded on 2015-06-03 and has its registered office in London. The organisation's status is listed as "Active". Hales Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALES INVESTMENTS LIMITED
 
Legal Registered Office
HALLSWELLE HOUSE
1 HALLSWELLE ROAD
LONDON
NW11 0DH
 
Filing Information
Company Number 09621189
Company ID Number 09621189
Date formed 2015-06-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 04/07/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220789211  
Last Datalog update: 2024-05-05 11:04:33
Primary Source:Companies House
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Companies with same name HALES INVESTMENTS LIMITED
The following companies were found which have the same name as HALES INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Hales Investments, Inc. 3006 AUGUSTA TRADE OWENS CROSSROADS, AL 35763 Active Company formed on the 2013-03-22
HALES INVESTMENTS LLC North Carolina Unknown

Company Officers of HALES INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH FELDMAN
 Company Secretary 2015-06-03
JOSEPH FELDMAN
 Director 2017-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
JUDAH FELDMAN
 Director 2015-06-03 2017-04-15
BARBARA KAHAN
 Director 2015-06-03 2015-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH FELDMAN SONITELL LIMITED Director 2018-03-16 CURRENT 2017-11-08 Active
JOSEPH FELDMAN NOVOMILE LIMITED Director 2018-03-16 CURRENT 2017-12-06 Active
JOSEPH FELDMAN REXPART LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
JOSEPH FELDMAN NEWLINE INVESTMENTS LIMITED Director 2017-07-04 CURRENT 2017-07-04 Active
JOSEPH FELDMAN FRESH ESTATES LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
JOSEPH FELDMAN CRESTPARK PROPERTIES LIMITED Director 2017-02-01 CURRENT 2005-12-19 Active
JOSEPH FELDMAN LEXCROFT PROPERTIES LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
JOSEPH FELDMAN PRIDEPARK PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JOSEPH FELDMAN REXMILE INVESTMENTS LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JOSEPH FELDMAN PORTVILLE PROPERTIES LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
JOSEPH FELDMAN RAILGATE LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
JOSEPH FELDMAN LINEPLEX LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JOSEPH FELDMAN LINEBOND LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
JOSEPH FELDMAN RUBICON FINANCE LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
JOSEPH FELDMAN NEWPARK TRADING LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
JOSEPH FELDMAN MILEBANK INVESTMENTS LIMITED Director 2015-07-01 CURRENT 2002-06-05 Active
JOSEPH FELDMAN REXOR INVESTMENTS LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
JOSEPH FELDMAN HEXMILE LIMITED Director 2015-03-25 CURRENT 2015-03-24 Active
JOSEPH FELDMAN VIEWBELL ESTATES LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
JOSEPH FELDMAN HILLMOOR PROPERTIES LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
JOSEPH FELDMAN SUNDEK LIMITED Director 2014-11-24 CURRENT 1999-04-12 Active
JOSEPH FELDMAN SONVILLE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
JOSEPH FELDMAN AMHURST PARK EDUCATION AND DONATIONS Director 2013-02-01 CURRENT 2013-02-01 Active
JOSEPH FELDMAN BELLSCROWN LIMITED Director 2012-12-14 CURRENT 2012-12-04 Active
JOSEPH FELDMAN ALLVIEW ESTATES LIMITED Director 2007-08-17 CURRENT 2007-08-17 Active
JOSEPH FELDMAN BH FOURTEEN LTD Director 2005-12-15 CURRENT 2005-12-02 Active
JOSEPH FELDMAN MILLSTAR INVESTMENTS LIMITED Director 2005-04-17 CURRENT 2005-02-17 Active
JOSEPH FELDMAN SUNVINE LIMITED Director 2001-07-30 CURRENT 2001-07-30 Active
JOSEPH FELDMAN FIELDGRANGE ESTATES LIMITED Director 2000-04-03 CURRENT 2000-04-03 Active
JOSEPH FELDMAN STARBOROUGH LIMITED Director 1999-10-29 CURRENT 1999-10-29 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
2023-09-14DIRECTOR APPOINTED MRS SARA FRIEDMAN
2023-09-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-30Previous accounting period shortened from 05/07/22 TO 04/07/22
2023-04-04Previous accounting period shortened from 06/07/22 TO 05/07/22
2022-08-2430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04Previous accounting period shortened from 07/07/21 TO 06/07/21
2022-07-04AA01Previous accounting period shortened from 07/07/21 TO 06/07/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-04-06AA01Previous accounting period shortened from 08/07/21 TO 07/07/21
2021-08-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-08-12AA01Previous accounting period extended from 29/06/21 TO 08/07/21
2021-06-28AA01Previous accounting period shortened from 30/06/20 TO 29/06/20
2020-09-14AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA01Previous accounting period shortened from 01/07/19 TO 30/06/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-03-31AA01Previous accounting period shortened from 02/07/19 TO 01/07/19
2019-07-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-06-28AA01Previous accounting period shortened from 03/07/18 TO 02/07/18
2019-06-05PSC04Change of details for Mr Joseph Feldman as a person with significant control on 2018-06-04
2019-04-02AA01Previous accounting period shortened from 04/07/18 TO 03/07/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-07-02AA01Previous accounting period shortened from 05/07/17 TO 04/07/17
2018-04-04AA01Previous accounting period shortened from 06/07/17 TO 05/07/17
2017-09-13DISS40Compulsory strike-off action has been discontinued
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-09-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FELDMAN
2017-09-12CH01Director's details changed for Mr Joseph Feldman on 2017-04-15
2017-08-22GAZ1FIRST GAZETTE
2017-08-22GAZ1FIRST GAZETTE
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDAH FELDMAN
2017-06-30AP01DIRECTOR APPOINTED MR JOSEPH FELDMAN
2017-06-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30AA01Previous accounting period shortened from 07/07/16 TO 06/07/16
2017-03-02AA01Previous accounting period shortened from 08/07/16 TO 07/07/16
2017-03-01AA01Previous accounting period extended from 30/06/16 TO 08/07/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-10AR0103/06/16 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MR JUDAH FELDMAN
2015-07-01AP03Appointment of Mr Joseph Feldman as company secretary on 2015-06-03
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/15 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HALES INVESTMENTS 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 HALES INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALES INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HALES INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HALES INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALES INVESTMENTS LIMITED
Trademarks
We have not found any records of HALES INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALES INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as HALES INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALES INVESTMENTS 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 HALES INVESTMENTS 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 HALES INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0DH