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OLIVER HALE ELECTRICAL LIMITED

OLIVER HALE ELECTRICAL LIMITED

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

    • Overview

    Company NameOLIVER HALE ELECTRICAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09557468
    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 OLIVER HALE ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is OLIVER HALE ELECTRICAL LIMITED located?

    Registered Office Address
    13a Tressillian Crescent
    SE4 1QJ Brockley
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER HALE ELECTRICAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for OLIVER HALE ELECTRICAL LIMITED?

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for OLIVER HALE ELECTRICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Confirmation statement made on May 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on May 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Registered office address changed from 13 Surrey Road London SE15 3AS England to 13a Tressillian Crescent Brockley London SE4 1QJ on Dec 11, 2019

    		1 pagesAD01

    Confirmation statement made on May 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    		5 pagesCS01

    Amended total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAAMD

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 69 Talfourd Road London SE15 5NN to 13 Surrey Road London SE15 3AS on May 27, 2016

    		1 pagesAD01

    Annual return made up to May 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Michael Hale as a director on Apr 23, 2015

    		2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Apr 23, 2015

    		1 pagesTM01
    View All Filings

    Who are the officers of OLIVER HALE ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALE, Michael
    Tressillian Crescent
    SE4 1QJ Brockley
    13a
    London
    England
    		Director
    Tressillian Crescent
    SE4 1QJ Brockley
    13a
    London
    England
    		EnglandBritishElectrician197540710001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    		United KingdomBritishCompany Director146060370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVER HALE ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Hale
    Tressillian Crescent
    SE4 1QJ Brockley
    13a
    London
    England
    		Apr 06, 2016
    Tressillian Crescent
    SE4 1QJ Brockley
    13a
    London
    England
    		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.
    • license: CC0