Hale End Holdings Limited

02353285

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR, ST ANDREWS HOUSE, WOKING, GU21 6EB

Incorporated 28/02/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mrs Sharan Jeer-Marajo

secretary · Since 30/06/2023

Mr Ian Buckley

director · Since 30/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Persons with Significant Control

Tt Electronics Group Holdings Limited

75–100% shares

75–100% votes

Fourth Floor, St Andrews House, Woking, GU21 6EB

Reg: 299275 · Companies House · Limited By Shares

Notified 30/01/2024

Former PSCs

Tt Electronics Iot Solutions Limited

Ceased 30/01/2024

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 23/10/2008Registered 04/11/2008Satisfied 30/05/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/06/1995Registered 13/06/1995Satisfied 19/11/2008

charge

satisfied

COUNTY NATWEST LIMITED(AS AGENT FOR NATWEST INVESTMENT BANK LIMITED)

Created 19/12/1990Registered 09/01/1991Satisfied 20/01/1996

charge

satisfied

3I PLCOR OTHER THE NOTEHOLDER (AS DEFINED)