DAVID HALES INTERIOR DESIGN LIMITED

DAVID HALES INTERIOR DESIGN LIMITED

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

    Company NameDAVID HALES INTERIOR DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04582789
    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 DAVID HALES INTERIOR DESIGN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DAVID HALES INTERIOR DESIGN LIMITED located?

    Registered Office Address
    Beacon House
    South Road
    KT13 9DZ Weybridge
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID HALES INTERIOR DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAVID HALES INTERIOR DESIGN LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2027
    Next Confirmation Statement DueMay 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2026
    OverdueNo

    What are the latest filings for DAVID HALES INTERIOR DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge Surrey KT13 9DZ on Jun 25, 2024

    1 pagesAD01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on May 11, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Registration of charge 045827890001, created on Jul 23, 2019

    41 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from Pembroke Consulting Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on Dec 14, 2017

    1 pagesAD01

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

    Notification of Diane Hales as a person with significant control on Nov 20, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Who are the officers of DAVID HALES INTERIOR DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALES, Diane
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    Secretary
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    British86778780001
    HALES, David William
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    Director
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    United KingdomBritish85435820001
    HALES, Diane
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    Director
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    United KingdomBritish131024050001
    CHESBURY LIMITED
    16 Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    Secretary
    16 Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    112230420001
    ALAN JAMES AND ASSOCIATES LIMITED
    Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    Director
    Shepperton Marina
    Felix Lane
    TW17 8NJ Shepperton
    Middlesex
    80336300001

    Who are the persons with significant control of DAVID HALES INTERIOR DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Diane Hales
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    Nov 20, 2016
    South Road
    KT13 9DZ Weybridge
    Beacon House
    Surrey
    United Kingdom
    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.
    Mr David William Hales
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Pembroke Briggs
    England
    Nov 05, 2016
    Clive House
    12-18 Queens Road
    KT13 9XB Weybridge
    Pembroke Briggs
    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.

    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