BOSTON HALE LIMITED

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BOSTON HALE LIMITED

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Key Data

Status

Active

Company No.

08858078

Incorporation date

23/01/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

Fourth Floor, 8 Gate Street, London WC2A 3HPCopy
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Latest events (Record since 23/01/2014)
dot icon09/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon23/12/2025
Unaudited abridged accounts made up to 2025-03-31
dot icon24/10/2025
Registered office address changed from 1-3 Pemberton Row London EC4A 3BG England to Fourth Floor 8 Gate Street London WC2A 3HP on 2025-10-24
dot icon12/02/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon25/11/2024
Unaudited abridged accounts made up to 2024-03-31
dot icon23/01/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon14/12/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon22/01/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon13/12/2022
Unaudited abridged accounts made up to 2022-03-31
dot icon01/02/2022
Confirmation statement made on 2022-01-23 with updates
dot icon08/01/2022
Resolutions
dot icon06/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon22/10/2021
Purchase of own shares.
dot icon21/10/2021
Resolutions
dot icon19/10/2021
Cancellation of shares. Statement of capital on 2021-10-06
dot icon25/01/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon25/01/2021
Unaudited abridged accounts made up to 2020-03-31
dot icon23/01/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon16/12/2019
Unaudited abridged accounts made up to 2019-03-31
dot icon11/03/2019
Total exemption full accounts made up to 2018-03-31
dot icon24/01/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon21/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon25/01/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon21/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon30/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon29/11/2016
Current accounting period extended from 2017-01-31 to 2017-03-31
dot icon01/11/2016
Registration of charge 088580780002, created on 2016-11-01
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon11/03/2016
Statement of capital following an allotment of shares on 2016-02-18
dot icon11/03/2016
Change of share class name or designation
dot icon11/03/2016
Appointment of Simon Taylor as a director on 2016-02-18
dot icon11/03/2016
Resolutions
dot icon03/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon03/02/2016
Director's details changed for Mr Sean Patrick Hale on 2016-01-01
dot icon03/02/2016
Director's details changed for Mr Graham Hale on 2016-01-01
dot icon03/02/2016
Registered office address changed from 88 Kingsway London WC2B 6AA to 1-3 Pemberton Row London EC4A 3BG on 2016-02-03
dot icon20/10/2015
Accounts for a dormant company made up to 2015-01-31
dot icon01/10/2015
Registration of charge 088580780001, created on 2015-09-30
dot icon20/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon20/03/2015
Director's details changed for Mr Sean Patrick Hale on 2014-01-23
dot icon20/03/2015
Director's details changed for Mr Graham Hale on 2014-01-23
dot icon06/02/2014
Termination of appointment of Simon Taylor as a director
dot icon23/01/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

19
2023
change arrow icon-78.85 % *

* during past year

Cash in Bank

£39,996.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
154.02K
-
0.00
99.61K
-
2022
19
236.92K
-
0.00
189.15K
-
2023
19
248.28K
-
0.00
40.00K
-
2023
19
248.28K
-
0.00
40.00K
-

Employees

2023

Employees

19 Ascended0 % *

Net Assets(GBP)

248.28K £Ascended4.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.00K £Descended-78.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hale, Graham
Director
23/01/2014 - Present
3
Taylor, Simon
Director
18/02/2016 - Present
-
Hale, Sean Patrick
Director
23/01/2014 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BOSTON HALE LIMITED

BOSTON HALE LIMITED is an(a) Active company incorporated on 23/01/2014 with the registered office located at Fourth Floor, 8 Gate Street, London WC2A 3HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSTON HALE LIMITED?

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BOSTON HALE LIMITED is currently Active. It was registered on 23/01/2014 .

Where is BOSTON HALE LIMITED located?

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BOSTON HALE LIMITED is registered at Fourth Floor, 8 Gate Street, London WC2A 3HP.

What does BOSTON HALE LIMITED do?

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BOSTON HALE LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BOSTON HALE LIMITED have?

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BOSTON HALE LIMITED had 19 employees in 2023.

What is the latest filing for BOSTON HALE LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-23 with no updates.