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A H EALES LIMITED

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A H EALES LIMITED

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Key Data

Status

Active

Company No.

04529742

Incorporation date

09/09/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Owens Farm, Newnham Road, Hook, Hampshire RG27 9NGCopy
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See on map
Latest events (Record since 09/09/2002)
dot icon07/09/2025
Confirmation statement made on 2025-09-06 with no updates
View PDF (3 pages)
dot icon02/09/2025
Registered office address changed from Unit 1, Lodge Farm Hook Road North Warnborough Hook Hampshire RG29 1HA to Owens Farm Newnham Road Hook Hampshire RG27 9NG on 2025-09-02
View PDF (1 pages)
dot icon30/06/2025
Total exemption full accounts made up to 2025-02-28
View PDF (8 pages)
dot icon14/10/2024
Micro company accounts made up to 2024-02-29
View PDF (4 pages)
dot icon15/09/2024
Confirmation statement made on 2024-09-06 with no updates
View PDF (3 pages)
dot icon17/09/2023
Confirmation statement made on 2023-09-06 with no updates
View PDF (3 pages)
dot icon25/06/2023
Total exemption full accounts made up to 2023-02-28
View PDF (8 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-06 with no updates
View PDF (3 pages)
dot icon31/05/2022
Micro company accounts made up to 2022-02-28
View PDF (4 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-06 with no updates
View PDF (3 pages)
dot icon04/05/2021
Micro company accounts made up to 2021-02-28
View PDF (4 pages)
dot icon01/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (8 pages)
dot icon06/09/2020
Confirmation statement made on 2020-09-06 with no updates
View PDF (3 pages)
dot icon08/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-09 with no updates
View PDF (3 pages)
dot icon09/09/2019
Director's details changed for Andrew Harry Eales on 2019-09-01
View PDF (2 pages)
dot icon09/09/2019
Secretary's details changed for Claire Elizabeth Eales on 2019-09-01
View PDF (1 pages)
dot icon12/11/2018
Micro company accounts made up to 2018-02-28
View PDF (2 pages)
dot icon15/10/2018
Confirmation statement made on 2018-09-09 with updates
View PDF (4 pages)
dot icon20/11/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-09-09 with no updates
View PDF (3 pages)
dot icon01/11/2016
Micro company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon18/11/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon18/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (5 pages)
dot icon14/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon07/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (5 pages)
dot icon08/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (5 pages)
dot icon04/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (5 pages)
dot icon27/09/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon11/03/2010
Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW on 2010-03-11
View PDF (1 pages)
dot icon14/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon29/09/2009
Return made up to 09/09/09; full list of members
View PDF (4 pages)
dot icon29/09/2009
Director's change of particulars / andrew eales / 07/10/2008
View PDF (1 pages)
dot icon21/10/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (9 pages)
dot icon16/09/2008
Return made up to 09/09/08; full list of members
View PDF (4 pages)
dot icon20/09/2007
Return made up to 09/09/07; full list of members
View PDF (3 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (9 pages)
dot icon15/12/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (9 pages)
dot icon22/09/2006
Return made up to 09/09/06; full list of members
View PDF (3 pages)
dot icon30/11/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (9 pages)
dot icon19/09/2005
Return made up to 09/09/05; full list of members
View PDF (3 pages)
dot icon21/09/2004
Return made up to 09/09/04; full list of members
View PDF (7 pages)
dot icon15/09/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (7 pages)
dot icon01/10/2003
Return made up to 09/09/03; full list of members
View PDF (6 pages)
dot icon08/05/2003
Accounts for a dormant company made up to 2003-02-28
View PDF (2 pages)
dot icon03/05/2003
Accounting reference date shortened from 30/09/03 to 28/02/03
View PDF (1 pages)
dot icon25/09/2002
Secretary resigned
View PDF (1 pages)
dot icon25/09/2002
Director resigned
View PDF (1 pages)
dot icon25/09/2002
New director appointed
View PDF (2 pages)
dot icon25/09/2002
New secretary appointed
View PDF (2 pages)
dot icon24/09/2002
Resolutions
View PDF (1 pages)
dot icon24/09/2002
Div 09/09/02
View PDF (1 pages)
dot icon24/09/2002
Ad 09/09/02--------- £ si 1000@1=1000 £ ic 2/1002
View PDF (2 pages)
dot icon09/09/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£37,988.00

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.33K
-
0.00
-
-
2022
2
16.70K
-
0.00
-
-
2023
2
10.92K
-
0.00
37.99K
-
2023
2
10.92K
-
0.00
37.99K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

10.92K £Descended-34.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

37.99K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eales, Andrew Harry
Director
09/09/2002 - Present
3
Eales, Claire Elizabeth
Secretary
09/09/2002 - Present
2
SHORTHOUSE & MARTIN LTD
Corporate Director
09/09/2002 - 09/09/2002
82
SHORTHOUSE & MARTIN FORMATIONS LTD
Corporate Secretary
09/09/2002 - 09/09/2002
74

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A H EALES LIMITED

A H EALES LIMITED is an(a) Active company incorporated on 09/09/2002 with the registered office located at Owens Farm, Newnham Road, Hook, Hampshire RG27 9NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A H EALES LIMITED?

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A H EALES LIMITED is currently Active. It was registered on 09/09/2002 .

Where is A H EALES LIMITED located?

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A H EALES LIMITED is registered at Owens Farm, Newnham Road, Hook, Hampshire RG27 9NG.

What does A H EALES LIMITED do?

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A H EALES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A H EALES LIMITED have?

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A H EALES LIMITED had 2 employees in 2023.

What is the latest filing for A H EALES LIMITED?

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The latest filing was on 07/09/2025: Confirmation statement made on 2025-09-06 with no updates.