C R HALES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC R HALES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02650599
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C R HALES LIMITED?

    • Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

    Where is C R HALES LIMITED located?

    Registered Office Address
    31-35 Pinbush Road
    NR33 7NL Lowestoft
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C R HALES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for C R HALES LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for C R HALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Feb 28, 2025

    • Capital: GBP 321,000
    6 pagesSH02

    Total exemption full accounts made up to Feb 28, 2025

    11 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    6 pagesCS01

    Statement of capital on Feb 28, 2024

    • Capital: GBP 351,000
    4 pagesSH02

    Statement of capital on Feb 28, 2023

    • Capital: GBP 376,000
    4 pagesSH02

    Total exemption full accounts made up to Feb 29, 2024

    11 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    11 pagesAA

    Notification of Stuart Justin Hales as a person with significant control on Mar 17, 2023

    2 pagesPSC01

    Notification of Victoria Jayne Freeman as a person with significant control on Mar 17, 2023

    2 pagesPSC01

    Cessation of Gillian Mary Hales as a person with significant control on Oct 04, 2021

    1 pagesPSC07

    Termination of appointment of Gillian Mary Hales as a director on Oct 04, 2021

    1 pagesTM01

    Termination of appointment of Gillian Mary Hales as a secretary on Oct 04, 2021

    1 pagesTM02

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    11 pagesAA

    Confirmation statement made on Sep 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Woodbarn Farm Mutford Wood Lane Carlton Colville Lowestoft Suffolk NR33 8HD to 31-35 Pinbush Road Lowestoft Suffolk NR33 7NL on May 05, 2022

    1 pagesAD01

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    8 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    8 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Statement of capital on Feb 28, 2017

    • Capital: GBP 401,000
    4 pagesSH02

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Who are the officers of C R HALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREEMAN, Victoria Jayne
    Roadside Farm
    Mutford Wood Mutford
    NR33 8HF Lowestoft
    Suffolk
    Director
    Roadside Farm
    Mutford Wood Mutford
    NR33 8HF Lowestoft
    Suffolk
    EnglandBritish114613010001
    HALES, Stuart Justin
    Mill Lane
    Barnby
    NR34 7PZ Beccles
    Jandaya
    Suffolk
    England
    Director
    Mill Lane
    Barnby
    NR34 7PZ Beccles
    Jandaya
    Suffolk
    England
    EnglandBritish103645680002
    HALES, Gillian Mary
    Wood Barn Farm Mutfordwood Lane
    Carlton Colville
    NR33 8HD Lowestoft
    Suffolk
    Secretary
    Wood Barn Farm Mutfordwood Lane
    Carlton Colville
    NR33 8HD Lowestoft
    Suffolk
    British16846830001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    HALES, Charles Richard
    Wood Barn Farm Mutfordwood Lane
    Carlton Colville
    NR33 8HD Lowestoft
    Suffolk
    Director
    Wood Barn Farm Mutfordwood Lane
    Carlton Colville
    NR33 8HD Lowestoft
    Suffolk
    United KingdomBritish16846840001
    HALES, Gillian Mary
    Wood Barn Farm Mutfordwood Lane
    Carlton Colville
    NR33 8HD Lowestoft
    Suffolk
    Director
    Wood Barn Farm Mutfordwood Lane
    Carlton Colville
    NR33 8HD Lowestoft
    Suffolk
    EnglandBritish16846830001
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of C R HALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Victoria Jayne Freeman
    Pinbush Road
    NR33 7NL Lowestoft
    31-35
    Suffolk
    England
    Mar 17, 2023
    Pinbush Road
    NR33 7NL Lowestoft
    31-35
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stuart Justin Hales
    Pinbush Road
    NR33 7NL Lowestoft
    31-35
    Suffolk
    England
    Mar 17, 2023
    Pinbush Road
    NR33 7NL Lowestoft
    31-35
    Suffolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Mary Hales
    Pinbush Road
    NR33 7NL Lowestoft
    31-35
    Suffolk
    England
    Sep 15, 2016
    Pinbush Road
    NR33 7NL Lowestoft
    31-35
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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