co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALE BRENNAN LTD

HALE BRENNAN LTD

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

    • Overview

    Company NameHALE BRENNAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09890694
    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 HALE BRENNAN LTD?

    • Activities of unit trusts (64302) / Financial and insurance activities

    Where is HALE BRENNAN LTD located?

    Registered Office Address
    10 Warwick Road
    Hale
    WA15 9NS Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALE BRENNAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HALE BRENNAN LTD?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for HALE BRENNAN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 25, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 25, 2016 with updates

    		8 pagesCS01

    Memorandum and Articles of Association

    		39 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Jan 06, 2016

    • Capital: GBP 3,000,000
    		6 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2016

    • Capital: GBP 5
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HALE BRENNAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Kevin Francis
    Warwick Road
    Hale
    WA15 9NS Altrincham
    10
    Cheshire
    United Kingdom
    		Director
    Warwick Road
    Hale
    WA15 9NS Altrincham
    10
    Cheshire
    United Kingdom
    		EnglandBritishCeo158609740001
    BRENNAN, Patricia Julia, Director
    Warwick Road
    Hale
    WA15 9NS Altrincham
    10
    Cheshire
    United Kingdom
    		Director
    Warwick Road
    Hale
    WA15 9NS Altrincham
    10
    Cheshire
    United Kingdom
    		United KingdomBritishHousewife203019840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALE BRENNAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Francis Brennan
    Warwick Road
    Hale
    WA15 9NS Altrincham
    10
    England
    		Apr 06, 2016
    Warwick Road
    Hale
    WA15 9NS Altrincham
    10
    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.
    Director Patricia Julia Brennan
    Warwick Road
    Hale
    WA15 9NS Altrincham
    10
    England
    		Apr 06, 2016
    Warwick Road
    Hale
    WA15 9NS Altrincham
    10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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