HALE PRODUCTS EUROPE LIMITED
Overview
| Company Name | HALE PRODUCTS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01719223 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALE PRODUCTS EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HALE PRODUCTS EUROPE LIMITED located?
| Registered Office Address | Suite 4, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALE PRODUCTS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GODIVA LIMITED | Apr 08, 1999 | Apr 08, 1999 |
| SEITHAL LIMITED | Mar 03, 1989 | Mar 03, 1989 |
| SPP LIMITED | Jan 14, 1985 | Jan 14, 1985 |
| SEITHAL LIMITED | Apr 28, 1983 | Apr 28, 1983 |
What are the latest accounts for HALE PRODUCTS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HALE PRODUCTS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for HALE PRODUCTS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Jenna Myszak as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Miroslaw Purpura on Aug 22, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Godiva Products Limited as a person with significant control on Aug 26, 2025 | 2 pages | PSC05 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Aug 22, 2025 | 1 pages | AD01 | ||
Termination of appointment of Lisa Michelle Anderson as a secretary on May 30, 2025 | 1 pages | TM02 | ||
Termination of appointment of Keith Brian Miller as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Appointment of Mr Miroslaw Purpura as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Mr Samuel Veijo Rayburn as a secretary on May 30, 2025 | 2 pages | AP03 | ||
Secretary's details changed for Lisa Michelle Anderson on Dec 03, 2024 | 1 pages | CH03 | ||
Change of details for Godiva Products Limited as a person with significant control on Oct 14, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Keith Brian Miller as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||
Change of details for Godiva Products Limited as a person with significant control on Oct 02, 2023 | 2 pages | PSC05 | ||
Termination of appointment of William Kevin Grogan as a director on Sep 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of William Kevin Grogan as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Appointment of Jenna Myszak as a director on Jul 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Fabio Giancarlo Maria Ferrari as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Termination of appointment of William Lee Simmons as a director on Jul 14, 2022 | 1 pages | TM01 | ||
Who are the officers of HALE PRODUCTS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAYBURN, Samuel Veijo | Secretary | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | 338877390001 | |||||||||||
| PURPURA, Miroslaw | Director | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | United States | American | 338825310002 | |||||||||
| YARNALL, Richard William | Director | c/o Godiva Limited CV34 5LR Warwick Charles Street Warwickshire United Kingdom | United Kingdom | British | 146321960001 | |||||||||
| ANDERSON, Lisa Michelle | Secretary | 3100 Sanders Road Suite 301 60062 Northbrook C/O Idex Corporation Illinois United States | 228566970001 | |||||||||||
| BOYD, Craig Troupe | Secretary | 1925 W. Field Court, 2nd Floor 60045 Lake Forest C/O Idex Corporation Il Usa | 208228530001 | |||||||||||
| HANIGAN, Brian Patrick | Secretary | W Field Court 60004 Lake Forest 1925 Illinois United States | 208228540001 | |||||||||||
| LAMLEY, Timothy | Secretary | 112 Charity Row Leicester Road CV12 8AG Bedworth Warwickshire | English | 62375420001 | ||||||||||
| NOEL, Mark Christopher | Secretary | 153 Swarthmore Road Selly Oak B29 4NW Birmingham Midlands England | British | 66019040001 | ||||||||||
| PATEL, Khandubhai Parbhubhai | Secretary | 47 Maidavale Crescent Styvechale CV3 6GB Coventry West Midlands | British | 42425600001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London |
| 900021150001 | ||||||||||
| ANDREWS, Peter Joseph | Director | Brassmills Hooks Lane Malswick GL18 1HD Newent Gloucestershire | British | 108320750001 | ||||||||||
| APPLETON, Ronald Terence | Director | 67 Mill Street Harbury CV33 9HS Leamington Spa Warwickshire | British | 16120700001 | ||||||||||
| BOHUNICKY, Brian J | Director | 3403 Sw 86th Street 32608 Gainesville Florida Usa | American | 97147480002 | ||||||||||
| BOYD, Craig Troupe | Director | c/o Idex Corporation W Field Court 2nd Floor FOREIGN Lake Forest 1925 60045 Il Usa | Usa | American | 124176090001 | |||||||||
| BRAYNE, Michael John | Director | 40 Leicester Lane CV32 7HF Leamington Spa Warwickshire | British | 30172370001 | ||||||||||
| BRUGIONI, Val | Director | 42 Se 103rd Street Ocala Florida 34480 Usa | American | 79213800001 | ||||||||||
| COGGINS, Richard Clive | Director | Stumpfgraben Str 7 Maintal-Bischofsheim 64477 Germany | British | 63680080001 | ||||||||||
| ELWICK, Daniel Edward | Director | 3 Hargrave Close Oakfarm Binley CV3 2XS Coventry West Midlands | British | 42425910002 | ||||||||||
| FERRARI, Fabio Giancarlo Maria | Director | Charles Street CV34 5LR Warwick Godiva Limited Warwickshire United Kingdom | United Arab Emirates | French | 248950870001 | |||||||||
| GODDARD, Mark | Director | Charles Street CV34 5LR Warwick Godiva Ltd England | England | British | 228564270001 | |||||||||
| GOTTS, Derek | Director | 18 Swift Close NN4 5AZ Grange Park Northamptonshire | England | British | 151691410001 | |||||||||
| GROGAN, William Kevin | Director | Sanders Road Suit 301 60062 Northbrook 3100 Illinois United States | United States | American | 300591270001 | |||||||||
| HALL, Derek | Director | Touchdown Spring Lane Combrook CV35 9HN Warwick Warwickshire | British | 45245400001 | ||||||||||
| HENTZEN III, Herbert Dick | Director | 1158 West Main Street Appt F2-27 Lansdale 19446 Pennsylvania Usa | American | 68329000001 | ||||||||||
| KREPS, Robert W | Director | 6775 Se 12th Circle 34480 Ocala Florida Usa | American | 82512300002 | ||||||||||
| KURISH, John Alexander | Director | c/o C/O Idex Corporation W. Field Court 2nd Floor 60045 Lake Forest 1925 Il Usa | Usa | American | 161710720001 | |||||||||
| KYSOR, William Dale | Director | 157 Polo Drive North Wales 19454 Pennsylvania Usa | American | 68328920001 | ||||||||||
| LAMLEY, Timothy | Director | 112 Charity Row Leicester Road CV12 8AG Bedworth Warwickshire | England | English | 62375420001 | |||||||||
| MASON, Frank William | Director | 9 Parkes Lane Woodsetton DY3 1AQ Dudley Midlands England | British | 63531630001 | ||||||||||
| MILLER, Keith Brian | Director | N.W. 27th Avenue 34475 Ocala 607 Florida United States | United States | American | 314550540001 | |||||||||
| MOORE, Arthur Dennis | Director | 68 High View Road Cubbington CV32 7JB Leamington Spa Warwickshire | British | 16206880001 | ||||||||||
| MYSZAK, Jenna | Director | Sanders Road Suit 301 60062 Northbrook 3100 Illinois United States | United States | American | 300590900001 | |||||||||
| NOEL, Mark Christopher | Director | c/o C/O Godiva Limited Charles Street CV34 5LR Warwick United Kingdom | England | British | 66019040001 | |||||||||
| NOEL, Mark Christopher | Director | 153 Swarthmore Road Selly Oak B29 4NW Birmingham Midlands England | England | British | 66019040001 | |||||||||
| NOTARO, Frank James | Director | 1133 N Dearborn Apt 2006 FOREIGN Chicago Illinois 60610 U S A | Usa | United States Citizen | 68327540001 |
Who are the persons with significant control of HALE PRODUCTS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Godiva Products Limited | Apr 06, 2016 | 50 Broadway SW1H 0DB London Suite 4, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0