HALE PRODUCTS EUROPE LIMITED

Key Data

Status

Active

Company No.

01719223

Incorporation date

28/04/1983

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

30/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

29/12/2025

Termination of appointment of Jenna Myszak as a director on 2025-12-12

View PDF (1 pages)

16/09/2025

Director's details changed for Mr Miroslaw Purpura on 2025-08-22

View PDF (2 pages)

10/09/2025

Change of details for Godiva Products Limited as a person with significant control on 2025-08-26

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

22/08/2025

Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2025-08-22

View PDF (1 pages)

07/08/2025

Appointment of Mr Samuel Veijo Rayburn as a secretary on 2025-05-30

View PDF (2 pages)

07/08/2025

Appointment of Mr Miroslaw Purpura as a director on 2025-06-30

View PDF (2 pages)

07/08/2025

Termination of appointment of Keith Brian Miller as a director on 2025-06-30

View PDF (1 pages)

07/08/2025

Termination of appointment of Lisa Michelle Anderson as a secretary on 2025-05-30

View PDF (1 pages)

03/12/2024

Secretary's details changed for Lisa Michelle Anderson on 2024-12-03

View PDF (1 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

14/10/2024

Change of details for Godiva Products Limited as a person with significant control on 2024-10-14

View PDF (2 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

06/09/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/10/2023

Appointment of Keith Brian Miller as a director on 2023-10-02

View PDF (2 pages)

02/10/2023

Change of details for Godiva Products Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

15/09/2023

Termination of appointment of William Kevin Grogan as a director on 2023-09-15

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

18/10/2022

Termination of appointment of William Lee Simmons as a director on 2022-07-14

View PDF (1 pages)

18/10/2022

Termination of appointment of Fabio Giancarlo Maria Ferrari as a director on 2022-07-14

View PDF (1 pages)

18/10/2022

Appointment of Jenna Myszak as a director on 2022-07-14

View PDF (2 pages)

18/10/2022

Appointment of William Kevin Grogan as a director on 2022-07-14

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	14/12/1999 - 27/04/2022	663
Gotts, Derek	Director	13/11/2005 - 16/05/2008	18
Reynolds, Robert	Director	28/06/2013 - 28/02/2017	6
Peters, Nicholas John	Director	05/04/2007 - 29/04/2008	4
Partridge, Michael John	Director	30/09/1996 - 13/01/1999	6

Persons with Significant Control

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

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Post-harvest crop activities

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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Description

About HALE PRODUCTS EUROPE LIMITED

HALE PRODUCTS EUROPE LIMITED is an(a) Active company incorporated on 28/04/1983 with the registered office located at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 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 HALE PRODUCTS EUROPE LIMITED?

HALE PRODUCTS EUROPE LIMITED is currently Active. It was registered on 28/04/1983 .

Where is HALE PRODUCTS EUROPE LIMITED located?

HALE PRODUCTS EUROPE LIMITED is registered at Suite 4, 7th Floor 50 Broadway, London SW1H 0DB.

What does HALE PRODUCTS EUROPE LIMITED do?

HALE PRODUCTS EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HALE PRODUCTS EUROPE LIMITED?

The latest filing was on 30/12/2025: Full accounts made up to 2024-12-31.