HALES GROUP LIMITED

Q: What is the latest filing for HALES GROUP LIMITED?

The latest filing was on 29/06/2026: **Satisfaction of charge** 2 in full.

Key Data

Status

Active

Company No.

03756814

Incorporation date

21/04/1999

Size

Group

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

29/06/2026

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2026

Appointment of Mason Daniel Barendrecht as a director on 2026-04-15

View PDF (2 pages)

24/04/2026

Appointment of Giles Timothy Clifford as a director on 2026-04-15

View PDF (2 pages)

17/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

01/12/2025

Re-registration of Memorandum and Articles

View PDF (56 pages)

01/12/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

01/12/2025

Resolutions

View PDF (1 pages)

01/12/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

13/11/2025

Sub-division of shares on 2025-10-17

View PDF (4 pages)

11/11/2025

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/11/2025

Balance Sheet

View PDF (1 pages)

11/11/2025

Re-registration from a private company to a public company

View PDF (5 pages)

11/11/2025

Re-registration of Memorandum and Articles

View PDF (64 pages)

11/11/2025

Auditor's statement

View PDF (1 pages)

11/11/2025

Auditor's report

View PDF (1 pages)

11/11/2025

Resolutions

View PDF (1 pages)

09/09/2025

Group of companies' accounts made up to 2025-06-30

View PDF (39 pages)

02/09/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

06/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (39 pages)

19/08/2024

Confirmation statement made on 2024-08-19 with updates

View PDF (5 pages)

19/08/2024

Cessation of Nigel William Wray as a person with significant control on 2024-04-30

View PDF (1 pages)

19/08/2024

Cessation of Nicola Amanda Fowler as a person with significant control on 2024-04-30

View PDF (1 pages)

19/08/2024

Notification of a person with significant control statement

View PDF (2 pages)

18/06/2024

Appointment of Deana Mary Burgoyne as a secretary on 2024-06-18

View PDF (2 pages)

10/05/2024

Director's details changed for Mr Jeffrey Fowler on 2024-05-09

View PDF (2 pages)

03/05/2024

Resolutions

View PDF (4 pages)

03/05/2024

Solvency Statement dated 30/04/24

View PDF (2 pages)

03/05/2024

Sub-division of shares on 2024-04-30

View PDF (4 pages)

03/05/2024

Change of share class name or designation

View PDF (2 pages)

03/05/2024

Statement of capital on 2024-05-03

View PDF (3 pages)

03/05/2024

Resolutions

View PDF (1 pages)

03/05/2024

Statement by Directors

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-02 with updates

View PDF (9 pages)

20/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (40 pages)

15/11/2023

Appointment of Mrs Deana Mary Burgoyne as a director on 2023-11-10

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

28/11/2022

Group of companies' accounts made up to 2022-06-30

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

16/01/2027

Last statement dated

30/06/2025View PDF

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Business linkages

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Financial Ratios

HALES GROUP LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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

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Mixed farming

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SC127217

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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

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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

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Description

About HALES GROUP LIMITED

HALES GROUP LIMITED is an(a) Active company incorporated on 21/04/1999 with the registered office located at Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough PE1 5TX. There are currently 6 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 HALES GROUP LIMITED?

HALES GROUP LIMITED is currently Active. It was registered on 21/04/1999 .

Where is HALES GROUP LIMITED located?

HALES GROUP LIMITED is registered at Unit 10, Flag Business Exchange, Vicarage Farm Road, Peterborough PE1 5TX.

What does HALES GROUP LIMITED do?

HALES GROUP LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for HALES GROUP LIMITED?

The latest filing was on 29/06/2026: Satisfaction of charge 2 in full.