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Hale Products Europe Limited

01719223

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 4, 7TH FLOOR, LONDON, SW1H 0DB
Incorporated 28/04/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Richard William Yarnall

director · Since 29/06/2013

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Samuel Veijo Rayburn

secretary · Since 30/05/2025

Mr Miroslaw Purpura

director · Since 30/06/2025

GROUP VP, FINANCE

AMERICAN · UNITED STATES · Age 39

Also on 3 other boards

Persons with Significant Control

Godiva Products Limited

75–100% shares
75–100% votes
Appoint directors

Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 02354299 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1989Registered 05/10/1989Satisfied 17/09/1993
charge
satisfied

KLEINWANT BENSON LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 29/09/1989Registered 05/10/1989Satisfied 17/09/1993
charge
satisfied

KLEINWANT BENSON LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 29/09/1989Registered 05/10/1989Satisfied 17/09/1993
charge
satisfied

KLEINWANT BENSON LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (AS DEFINED)

Created 29/09/1989Registered 05/10/1989Satisfied 17/09/1993
charge
satisfied

MIDLAND BANK PLC

Created 02/02/1989Registered 02/02/1989Satisfied 18/03/1991
charge
satisfied

LLOYDS BANK PLC

Created 03/05/1985Registered 13/05/1985Satisfied 29/09/1989
charge
satisfied

PRIVATBANKEN LIMITED

Created 11/10/1983Registered 21/10/1983Satisfied 02/10/1989
charge
satisfied

LLOYDS BANK PLC

Created 11/10/1983Registered 20/10/1983Satisfied 29/09/1989
charge
satisfied

LLOYDS BANK PLC

Created 11/10/1983Registered 20/10/1983Satisfied 02/10/1989
charge
satisfied

EXPORT CREDITS GUARANTEE DEPARTMENT

Created 11/10/1983Registered 15/10/1983Satisfied 02/10/1989