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Hales Group Limited
03756814
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
UNIT 10, FLAG BUSINESS EXCHANGE, PETERBOROUGH, PE1 5TX
Incorporated 21/04/1999
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
86900
Other human health activitiesOfficers
Mrs Nicola Jane Mewse
director · Since 06/07/2007
GROUP MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 2 other boards
Mrs Deana Mary Burgoyne
director · Since 10/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
Deana Mary Burgoyne
secretary · Since 18/06/2024
Persons with Significant Control
Former PSCs
Mrs Nicola Amanda Fowler
Ceased 30/04/2024
Mr Nigel William Wray
Ceased 30/04/2024
Charges6 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 04/03/2021Registered 10/03/2021
Charge
satisfied
BARCLAYS BANK PLC
Created 24/06/2015Registered 25/06/2015Satisfied 07/02/2019
Charge
satisfied
BARCLAYS BANK PLC
Created 26/08/2014Registered 10/09/2014Satisfied 07/02/2019
charge
outstanding
BARCLAYS BANK PLC
Created 28/11/2011Registered 06/12/2011
charge
outstanding
JOHN MICHAEL KETTERER AND ANGELA MICHELE KETTERER
Created 11/03/2009Registered 28/03/2009
charge
outstanding
JENNIFER ANN LARGE
Created 05/02/2009Registered 21/02/2009
charge
outstanding
NIGEL WRAY
Created 15/09/2006Registered 29/09/2006
charge
outstanding
BARCLAYS BANK PLC
Created 12/06/2001Registered 25/06/2001
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/07/2000Registered 24/07/2000Satisfied 26/07/2002