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HALES MEADOW CONSTRUCTION LTD

HALES MEADOW CONSTRUCTION LTD

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

    • Overview

    Company NameHALES MEADOW CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07610636
    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 HALES MEADOW CONSTRUCTION LTD?

    • Development of building projects (41100) / Construction

    Where is HALES MEADOW CONSTRUCTION LTD located?

    Registered Office Address
    36 Junction Road
    ST13 5QW Leek
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALES MEADOW CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HALES MEADOW CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for HALES MEADOW CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Claire Louise Dennis as a director on Jan 02, 2016

    		3 pagesAP01

    Sub-division of shares on Jan 01, 2016

    		5 pagesSH02

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2015

    Statement of capital on Jun 09, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2014

    Statement of capital on May 12, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HALES MEADOW CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Claire Louise
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    England
    		Secretary
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    England
    		159537460001
    DENNIS, Claire Louise
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    United Kingdom
    		Director
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    United Kingdom
    		United KingdomBritishDirector207135650001
    DENNIS, Stuart Edward
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    England
    		Director
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    England
    		EnglandBritishBuilder101068770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALES MEADOW CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Claire Louise Dennis
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    		Apr 20, 2017
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    		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 Stuart Edward Dennis
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    		Apr 20, 2016
    Junction Road
    ST13 5QW Leek
    36
    Staffordshire
    		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.
    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.
    • license: CC0