HALE AND MURRAY LIMITED

Overview

Company Name	HALE AND MURRAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04598413
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2002

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 AND MURRAY LIMITED?

Manufacture of kitchen furniture (31020) / Manufacturing

Where is HALE AND MURRAY LIMITED located?

Registered Office Address	3 Abingdon Road Nuffield Trading Estate Poole BH17 0UG Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for HALE AND MURRAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HALE AND MURRAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for HALE AND MURRAY LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 22, 2024 with updates	5 pages	CS01

Feb 02, 2024	Change of details for Mr Norman Murray as a person with significant control on Feb 02, 2024	2 pages	PSC04

Jan 15, 2024	Confirmation statement made on Nov 22, 2023 with updates	4 pages	CS01

Nov 02, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 22, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 22, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 22, 2021 with updates	4 pages	CS01

Dec 22, 2020	Confirmation statement made on Nov 22, 2020 with updates	4 pages	CS01

Dec 21, 2020	Change of details for Mr Norman Murray as a person with significant control on Nov 20, 2020	2 pages	PSC04

Dec 21, 2020	Director's details changed for Mr Norman Hubert Murray on Nov 20, 2020	2 pages	CH01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 22, 2019 with updates	4 pages	CS01

Nov 25, 2019	Director's details changed for Norman Murray on Nov 21, 2019	2 pages	CH01

Nov 25, 2019	Secretary's details changed for Ms Tracy Bryant on Nov 21, 2019	1 pages	CH03

Nov 25, 2019	Change of details for Mr Norman Murray as a person with significant control on Nov 21, 2019	2 pages	PSC04

Nov 25, 2019	Director's details changed for Norman Murray on Nov 21, 2019	2 pages	CH01

Nov 25, 2019	Secretary's details changed for Tracey Bryant on Nov 21, 2019	1 pages	CH03

Sep 06, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Aug 23, 2018	Previous accounting period shortened from Jan 01, 2018 to Dec 31, 2017	1 pages	AA01

Apr 04, 2018	Director's details changed for Norman Murray on Apr 04, 2018	2 pages	CH01

Apr 04, 2018	Change of details for Mr Norman Hubert Murray as a person with significant control on Apr 04, 2018	2 pages	PSC04

View All Filings

Who are the officers of HALE AND MURRAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRYANT, Tracy Victory Way St. Leonards BH24 2FA Ringwood 26 Dorset England	Nov 29, 2002		Secretary	Victory Way St. Leonards BH24 2FA Ringwood 26 Dorset England		British		Accounts	86146160003
MURRAY, Norman Hubert Abingdon Road Nuffield Trading Estate Poole BH17 0UG Dorset 3 United Kingdom	Nov 29, 2002		Director	Abingdon Road Nuffield Trading Estate Poole BH17 0UG Dorset 3 United Kingdom	England	British	1944-12	Kitchen Design	86146190003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 22, 2002	Nov 29, 2002	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 22, 2002	Nov 29, 2002	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALE AND MURRAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Norman Hubert Murray Abingdon Road Nuffield Trading Estate Poole BH17 0UG Dorset 3 United Kingdom	Apr 06, 2016	Abingdon Road Nuffield Trading Estate Poole BH17 0UG Dorset 3 United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.

View Detailed Information on Persons with Significant Control

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.
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