Hales Group Limited
03756814
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 06/07/2007
GROUP MANAGING DIRECTOR
BRITISH · UNITED KINGDOM
Also on 2 other boards
director · Since 10/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 5 other boards
secretary · Since 18/06/2024
secretary · Since 18/06/2024
Former
corporate nominee secretary · Resigned 22/04/1999
corporate nominee director · Resigned 22/04/1999
director · Resigned 11/02/2002
secretary · Resigned 11/08/2006
director · Resigned 15/08/2006
director · Resigned 18/12/2007
secretary · Resigned 09/05/2008
director · Resigned 22/09/2009
director · Resigned 25/11/2011
secretary · Resigned 25/11/2011
secretary · Resigned 25/11/2016
director · Resigned 25/11/2016
director · Resigned 15/04/2026
Persons with Significant Control
Former PSCs
Mr Nigel William Wray
Ceased 30/04/2024
Mrs Nicola Amanda Fowler
Ceased 30/04/2024
PSC Statements
no individual or entity with signficant control· 30/04/2024
Charges6 outstanding
NIGEL WRAY
DEBENTURE
BARCLAYS BANK PLC
DEBENTURE
BARCLAYS BANK PLC
BARCLAYS BANK PLC
JOHN MICHAEL KETTERER AND ANGELA MICHELE KETTERER
JENNIFER ANN LARGE
NIGEL WRAY
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT 10, FLAG BUSINESS EXCHANGE
PETERBOROUGH
Filing History100 filings
mortgage satisfy charge full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
resolution
re registration memorandum articles
certificate re registration public limited company to private
reregistration public to private company
capital alter shares subdivision
resolution
certificate re registration private to public limited company
reregistration private to public company
auditors statement
auditors report
re registration memorandum articles
accounts balance sheet
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
appoint person secretary company with name date
change person director company with change date
capital statement capital company with date currency figure
legacy
legacy
resolution
capital alter shares subdivision
resolution
capital name of class of shares
confirmation statement with updates
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
change account reference date company previous extended
confirmation statement with updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
capital allotment shares
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
capital allotment shares
resolution
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
appoint person director company with name
capital allotment shares
capital alter shares consolidation subdivision
capital name of class of shares
capital variation of rights attached to shares
resolution
legacy
capital allotment shares
appoint person director company with name
appoint person secretary company with name
termination director company with name
termination secretary company with name
accounts with accounts type full
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type medium
resolution
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type medium
termination director company with name
change registered office address company with date old address