HALE INTERNATIONAL(UK) LIMITED

Overview

Company Name	HALE INTERNATIONAL(UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07011593
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2009

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 INTERNATIONAL(UK) LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HALE INTERNATIONAL(UK) LIMITED located?

Registered Office Address	Hillingdon House 386-388 Kenton Road HA3 9DP Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for HALE INTERNATIONAL(UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HALE INTERNATIONAL(UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for HALE INTERNATIONAL(UK) LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Sep 07, 2025 with no updates	3 pages	CS01

Sep 27, 2025	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Sep 19, 2024	Registered office address changed from 13 Willow Way Willow Way Radlett WD7 8DU England to Hillingdon House 386-388 Kenton Road Harrow Middlesex HA3 9DP on Sep 19, 2024	1 pages	AD01

Aug 28, 2024	Unaudited abridged accounts made up to Apr 30, 2024	8 pages	AA

Oct 13, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Director's details changed for Mr Jayvin Rajendraprasad Patel on Oct 13, 2023	2 pages	CH01

Jul 29, 2023	Unaudited abridged accounts made up to Apr 30, 2023	8 pages	AA

Nov 01, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Unaudited abridged accounts made up to Apr 30, 2022	9 pages	AA

Jan 12, 2022	Director's details changed for Mrs Shree Jayvin Patel on Nov 11, 2021	2 pages	CH01

Jan 12, 2022	Director's details changed for Mr Jayvin Rajendraprasad Patel on Nov 11, 2021	2 pages	CH01

Jan 12, 2022	Change of details for Mrs Shree Jayvin Patel as a person with significant control on Nov 11, 2021	2 pages	PSC04

Jan 12, 2022	Change of details for Mr Jayvin Rajendraprasad Patel as a person with significant control on Nov 10, 2021	2 pages	PSC04

Nov 10, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Nov 10, 2021	Registered office address changed from Flat 4 Palm Court Alpine Road London NW9 9BQ England to 13 Willow Way Willow Way Radlett WD7 8DU on Nov 10, 2021	1 pages	AD01

Sep 06, 2021	Unaudited abridged accounts made up to Apr 30, 2021	9 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Unaudited abridged accounts made up to Apr 30, 2020	9 pages	AA

Sep 25, 2019	Unaudited abridged accounts made up to Apr 30, 2019	9 pages	AA

Sep 20, 2019	Confirmation statement made on Sep 07, 2019 with updates	4 pages	CS01

Apr 04, 2019	Termination of appointment of Mohamad Hanif Seedat as a secretary on Feb 12, 2019	1 pages	TM02

Feb 26, 2019	Cessation of Mohamad Hanif Seedat as a person with significant control on Feb 12, 2019	1 pages	PSC07

Feb 26, 2019	Notification of Shree Jayvin Patel as a person with significant control on Feb 12, 2019	2 pages	PSC01

Feb 26, 2019	Notification of Jayvin Rajendraprasad Patel as a person with significant control on Feb 12, 2019	2 pages	PSC01

View All Filings

Who are the officers of HALE INTERNATIONAL(UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Jayvin Rajendraprasad Willow Way WD7 8DU Radlett 13 England	Feb 12, 2019		Director	Willow Way WD7 8DU Radlett 13 England	England	British	1988-12	225786850002
PATEL, Shree Jayvin 386-388 Kenton Road HA3 9DP Harrow Hillingdon House Middlesex England	Feb 12, 2019		Director	386-388 Kenton Road HA3 9DP Harrow Hillingdon House Middlesex England	England	British	1989-6	247979070002
SEEDAT, Jubeda 7 Mount Drive HA9 9ED Wembley Middlesex	Sep 07, 2009	Feb 12, 2019	Secretary	7 Mount Drive HA9 9ED Wembley Middlesex		British		89586300001
SEEDAT, Mohamad Hanif 7 Mount Drive HA9 9ED Wembley Middlesex	Sep 07, 2009	Feb 12, 2019	Secretary	7 Mount Drive HA9 9ED Wembley Middlesex		British		89586120001
SEEDAT, Mohamad Hanif 7 Mount Drive HA9 9ED Wembley Middlesex	Sep 07, 2009	Feb 12, 2019	Director	7 Mount Drive HA9 9ED Wembley Middlesex	England	British	1959-10	89586120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALE INTERNATIONAL(UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jayvin Rajendraprasad Patel Willow Way WD7 8DU Radlett 13 England	Feb 12, 2019	Willow Way WD7 8DU Radlett 13 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.
Mrs Shree Jayvin Patel Willow Way WD7 8DU Radlett 13 England	Feb 12, 2019	Willow Way WD7 8DU Radlett 13 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.
Mr Mohamad Hanif Seedat Alpine Road NW9 9BQ London Flat 4 Palm Court England	Apr 06, 2016	Alpine Road NW9 9BQ London Flat 4 Palm Court 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. 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

What are the latest statements on persons with significant control for HALE INTERNATIONAL(UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 07, 2016	Sep 07, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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