ANTHOLOGY HALE WORKS LIMITED

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ANTHOLOGY HALE WORKS LIMITED

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Key Data

Status

Active

Company No.

09970963

Incorporation date

26/01/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PRCopy
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Latest events (Record since 26/01/2016)
dot icon31/03/2026
Confirmation statement made on 2026-03-31 with updates
dot icon19/11/2025
Appointment of Mr James Barnett as a secretary on 2025-10-23
dot icon19/11/2025
Termination of appointment of Conor Briggs as a secretary on 2025-10-23
dot icon19/09/2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
dot icon19/09/2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
dot icon19/09/2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
dot icon19/09/2025
Audit exemption subsidiary accounts made up to 2024-06-30
dot icon27/08/2025
Compulsory strike-off action has been discontinued
dot icon26/08/2025
First Gazette notice for compulsory strike-off
dot icon09/04/2025
Confirmation statement made on 2025-03-31 with updates
dot icon03/02/2025
Change of details for Anthology Group Limited as a person with significant control on 2025-01-31
dot icon03/07/2024
Statement by Directors
dot icon27/06/2024
Resolutions
dot icon27/06/2024
Solvency Statement dated 26/06/24
dot icon27/06/2024
Statement of capital on 2024-06-27
dot icon10/05/2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
dot icon10/05/2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
dot icon10/05/2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
dot icon10/05/2024
Audit exemption subsidiary accounts made up to 2023-06-30
dot icon13/04/2024
Register inspection address has been changed from 160-166 Borough High Street London SE1 1LB England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR
dot icon12/04/2024
Confirmation statement made on 2024-03-31 with updates
dot icon17/01/2024
Termination of appointment of Michael John Gill as a director on 2024-01-01
dot icon06/11/2023
Satisfaction of charge 099709630002 in full
dot icon06/11/2023
Satisfaction of charge 099709630001 in full
dot icon24/04/2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
dot icon24/04/2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
dot icon24/04/2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
dot icon24/04/2023
Audit exemption subsidiary accounts made up to 2022-06-30
dot icon31/03/2023
Confirmation statement made on 2023-03-31 with updates
dot icon02/11/2022
Termination of appointment of Ian Gover Harrison as a director on 2022-10-31
dot icon06/10/2022
Termination of appointment of Stefano Mazzoli as a director on 2022-06-24
dot icon06/10/2022
Termination of appointment of Nael Khatoun as a director on 2022-06-24
dot icon06/10/2022
Appointment of Mr Conor Briggs as a secretary on 2022-09-20
dot icon06/10/2022
Termination of appointment of Jeremy Hughes Williams as a secretary on 2022-09-20
dot icon29/07/2022
Appointment of Mr Chris Powell as a director on 2022-06-30
dot icon04/04/2022
Confirmation statement made on 2022-03-31 with updates
dot icon30/03/2022
Full accounts made up to 2021-06-30
dot icon22/03/2022
Termination of appointment of Mark Davies Dickinson as a director on 2022-03-18
dot icon09/12/2021
Appointment of Mr Ian Gover Harrison as a director on 2021-12-09
dot icon09/12/2021
Termination of appointment of Marc Dafydd Evans as a director on 2021-12-09
dot icon26/10/2021
Resolutions
dot icon20/10/2021
Registered office address changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW England to 105-107 Bath Road Cheltenham Gloucestershire GL53 7PR on 2021-10-20
dot icon31/08/2021
Registration of charge 099709630002, created on 2021-08-27
dot icon02/08/2021
Full accounts made up to 2020-06-30
dot icon13/07/2021
Statement of capital following an allotment of shares on 2021-06-29
dot icon10/05/2021
Confirmation statement made on 2021-03-31 with updates
dot icon09/04/2021
Director's details changed for Mr Michael John Gill on 2020-11-27
dot icon14/12/2020
Register inspection address has been changed from Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW England to 160-166 Borough High Street London SE1 1LB
dot icon11/12/2020
Previous accounting period shortened from 2020-09-30 to 2020-06-30
dot icon11/12/2020
Register(s) moved to registered office address Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW
dot icon11/12/2020
Registered office address changed from 160-166 Borough High Street London SE1 1LB England to Unit 3 Royal Court Church Green Close Kings Worthy Winchester SO23 7TW on 2020-12-11
dot icon06/10/2020
Full accounts made up to 2019-09-30
dot icon15/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon07/04/2020
Change of details for Anthology Group Limited as a person with significant control on 2020-03-23
dot icon16/03/2020
Appointment of Mr Marc Dafydd Evans as a director on 2020-02-26
dot icon03/03/2020
Appointment of Mr Michael John Gill as a director on 2020-02-26
dot icon03/03/2020
Appointment of Mr David John Charles Clark as a director on 2020-02-26
dot icon03/03/2020
Appointment of Mr Jeremy Hughes Williams as a secretary on 2020-02-26
dot icon03/03/2020
Appointment of Mr Stephen Anthony Bangs as a director on 2020-02-26
dot icon21/02/2020
Register(s) moved to registered inspection location Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
dot icon21/02/2020
Register inspection address has been changed to Unit 3 Royal Court Church Green Close Kings Worthy Winchester Hampshire SO23 7TW
dot icon12/09/2019
Statement of capital following an allotment of shares on 2019-08-16
dot icon11/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon06/03/2019
Full accounts made up to 2018-09-30
dot icon25/01/2019
Confirmation statement made on 2019-01-25 with no updates
dot icon27/02/2018
Full accounts made up to 2017-09-30
dot icon08/02/2018
Notification of Anthology Group Limited as a person with significant control on 2016-04-06
dot icon08/02/2018
Withdrawal of a person with significant control statement on 2018-02-08
dot icon08/02/2018
Confirmation statement made on 2018-01-25 with no updates
dot icon07/11/2017
Registered office address changed from 1 Adam Street London WC2N 6LE United Kingdom to 160-166 Borough High Street London SE1 1LB on 2017-11-07
dot icon27/09/2017
Termination of appointment of Justin Andrew Bickle as a director on 2017-09-20
dot icon21/06/2017
Full accounts made up to 2016-09-30
dot icon18/05/2017
Resolutions
dot icon17/05/2017
Previous accounting period shortened from 2017-01-31 to 2016-09-30
dot icon08/02/2017
Confirmation statement made on 2017-01-25 with updates
dot icon24/10/2016
Registration of charge 099709630001, created on 2016-10-14
dot icon26/01/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
30/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powell, Chris
Director
30/06/2022 - Present
79
Gill, Michael John
Director
26/02/2020 - 01/01/2024
81
Bickle, Justin Andrew
Director
26/01/2016 - 20/09/2017
74
Harrison, Ian Gover
Director
09/12/2021 - 31/10/2022
66
Khatoun, Nael
Director
26/01/2016 - 24/06/2022
55

Persons with Significant Control

1
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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 ANTHOLOGY HALE WORKS LIMITED

ANTHOLOGY HALE WORKS LIMITED is an(a) Active company incorporated on 26/01/2016 with the registered office located at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANTHOLOGY HALE WORKS LIMITED?

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ANTHOLOGY HALE WORKS LIMITED is currently Active. It was registered on 26/01/2016 .

Where is ANTHOLOGY HALE WORKS LIMITED located?

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ANTHOLOGY HALE WORKS LIMITED is registered at 105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR.

What does ANTHOLOGY HALE WORKS LIMITED do?

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ANTHOLOGY HALE WORKS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ANTHOLOGY HALE WORKS LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with updates.