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Hales Park Management Company Limited

01746936

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Station Road, Harpenden, AL5 4SA
Incorporated 18/08/1983

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Fiona Gaye Livingston

director · Since 18/05/2017

British · England

Mrs Fiona Gaye Livingston

director · Since 18/05/2017

HOUSEWIFE

BRITISH · ENGLAND

Space Lettings Limited

corporate secretary · Since 31/01/2022

Reg: 07337001

Also on 42 other boards

Space Lettings Limited

secretary · Since 31/01/2022

BRITISH

Also on 42 other boards

Jeremy Charles Rich

director · Since 10/07/2024

British · England

Mr Jeremy Charles Rich

director · Since 10/07/2024

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Former

Paul Graham

director · Resigned 06/05/1994

Jennifer Anne Ward

director · Resigned 30/08/1994

Paul Graham

director · Resigned 04/04/1997

Jean Lilian Dargue

secretary · Resigned 31/03/1999

Rachel Jean Wollington

director · Resigned 12/07/1999

Stephen John Aubrey Knapman

director · Resigned 28/12/2001

Keith Gordon Symonds

director · Resigned 22/03/2002

Jeremy Benjamin Lloyd Bond

director · Resigned 31/01/2004

Colin Mckellar

director · Resigned 17/06/2013

Moira Mickleburgh

director · Resigned 22/09/2016

Scott Williams

director · Resigned 27/04/2018

Ian Anthony Clarke

secretary · Resigned 30/01/2022

Ian Anthony Clarke

director · Resigned 10/05/2024

Sam John Bertrand

director · Resigned 10/07/2024

Persons with Significant Control

Former PSCs

Mr John Devonald Turberville

Ceased 01/02/2020

Mr Ian Anthony Clarke

Ceased 10/05/2024

PSC Statements

no individual or entity with signficant control· 15/05/2024

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 1 Station Road
2026-10-11

1 STATION ROAD

post town → Harpenden
2026-10-11

HARPENDEN

officer appointed → SPACE LETTINGS LIMITED
2026-10-11
officer appointed → LIVINGSTON, Fiona Gaye
2026-10-11
officer appointed → RICH, Jeremy Charles
2026-10-11

CompanyRankvs 9656+ SIC 98000 peers
75

Financial strength74th percentile among SIC peers · 19/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 52.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2k

Balance sheet strength

Cash

£34k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£33k

Current Liabilities

£624

Debtors

-£1k

0avg. employees

Balance Sheet

Assets less current liabilities£32k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202552.22+£0
202552.22—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

14/04/20267 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20259 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20255 pages · PDF
Director appointed

appoint person director company with name date

10/07/20242 pages · PDF
Director resigned

termination director company with name termination date

10/07/20241 page · PDF
PSC08

notification of a person with significant control statement

19/05/20242 pages · PDF
Director details changed

change person director company with change date

10/05/20242 pages · PDF
Director details changed

change person director company with change date

10/05/20242 pages · PDF
Director resigned

termination director company with name termination date

10/05/20241 page · PDF
PSC07

cessation of a person with significant control

10/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20249 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20246 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/202210 pages · PDF
AP04

appoint corporate secretary company with name date

31/01/20222 pages · PDF
TM02

termination secretary company with name termination date

31/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20225 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202111 pages · PDF
Confirmation statement

confirmation statement with updates

02/01/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/202011 pages · PDF
PSC notified

notification of a person with significant control

13/02/20202 pages · PDF
PSC07

cessation of a person with significant control

04/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20203 pages · PDF
Director appointed

appoint person director company with name date

06/11/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/201910 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20195 pages · PDF
Director resigned

termination director company with name termination date

05/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/201810 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20185 pages · PDF
Director appointed

appoint person director company with name date

10/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/201710 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20177 pages · PDF
Director resigned

termination director company with name termination date

06/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20168 pages · PDF
Director details changed

change person director company with change date

04/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/20155 pages · PDF
Director appointed

appoint person director company with name date

26/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20147 pages · PDF
Director resigned

termination director company with name

16/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20118 pages · PDF
Director details changed

change person director company with change date

26/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/201013 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Director details changed

change person director company with change date

29/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20098 pages · PDF
363a

legacy

02/01/200912 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20088 pages · PDF
363a

legacy

28/01/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20078 pages · PDF
363s

legacy

07/02/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/20068 pages · PDF
363s

legacy

26/01/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20059 pages · PDF
363s

legacy

01/02/20057 pages · PDF
288b

legacy

09/08/20041 page · PDF
288a

legacy

09/08/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20049 pages · PDF
363s

legacy

14/02/200418 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/20039 pages · PDF
363s

legacy

23/01/200311 pages · PDF
288a

legacy

19/07/20022 pages · PDF
288a

legacy

19/07/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20029 pages · PDF
288b

legacy

06/02/20022 pages · PDF
363s

legacy

25/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/200110 pages · PDF
363s

legacy

24/01/20019 pages · PDF
Accounts filed

accounts with accounts type full

12/10/20009 pages · PDF
288a

legacy

03/08/20002 pages · PDF
363s

legacy

31/01/200010 pages · PDF
Accounts filed

accounts with accounts type full

19/11/199910 pages · PDF
288b

legacy

02/08/19991 page · PDF
288a

legacy

18/04/19992 pages · PDF
288a

legacy

18/04/19992 pages · PDF
287

legacy

18/04/19991 page · PDF
288b

legacy

18/04/19991 page · PDF
363s

legacy

15/03/19996 pages · PDF
Accounts filed

accounts with accounts type full

13/08/19989 pages · PDF
363s

legacy

03/04/1998PDF
Accounts filed

accounts with accounts type full

07/10/19979 pages · PDF
363s

legacy

24/04/19974 pages · PDF
Accounts filed

accounts with accounts type full

21/08/19966 pages · PDF
363s

legacy

20/05/19966 pages · PDF
Accounts filed

accounts with accounts type small

08/08/19956 pages · PDF
363s

legacy

08/06/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199514 pages · PDF
288

legacy

23/09/1994PDF