H. NEWTON HALE & SONS LIMITED

Address

H. NEWTON HALE & SONS LIMITED
47/61 CORPORATION ROAD
BIRKENHEAD
MERSEYSIDE
CH41 3NG
Classification: Wholesale of hardware, plumbing and heating equipment and supplies

Legal Information

Company Registration No.:
01603436
Incorporation Date:
10 Dec 1981 (33 Years old)
Financial Year End:
31 Dec
Capital:
£93,188.00 on 12 Aug 2014
For period ending:
31 Dec 2013
Filed on:
17 Apr 2014
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
31 Jul 2014
Filed on:
12 Aug 2014
Purchase latest return for £4.99

Information correct as of: 3 May 2015 - Check for updates

Map


Recently Filed Documents - 110 available


Directors and Secretaries

Ann Hale
4 Aug 2014 ⇒ Present ( 9 Months ) Company Secretary
Stephen Hale
15 Dec 1993 ⇒ Present ( 21 Years ) Director
Anne Hale
4 Aug 2014 ⇒ Present ( 9 Months ) Company Secretary
Robert Hale
14 Sep 2006 ⇒ Present ( 8 Years ) Director
Geoffrey Jewell
14 Sep 2006 ⇒ Present ( 8 Years ) Director
Stephen Newton Hale
1 Jan 2007 ⇒ Present ( 8 Years ) Director
William Newton Hale
1 Nov 1997 ⇒ Present ( 17 Years ) Company Secretary
before 31 Jul 1991 ⇒ Present ( 23 Years ) Director
Simon Scott
14 Sep 2006 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
LEGAL ASSIGNMENT - OUTSTANDING on 18 Aug 2011
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 18 Aug 2011
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - OUTSTANDING on 24 Feb 2011
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOAT CHARGE ALL ASSETS - OUTSTANDING on 24 Feb 2011
TRUSTEES OF THE H. NEWTON HALE & SONS LTD EPS
DEBENTURE - OUTSTANDING on 10 Nov 2009

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.hnhns.co.uk
www.hnewtonhaleandsons.co.uk
www.hnewtonhalesons.co.uk
www.hnewtonhalensons.co.uk
www.hnewtonhalensons.com
www.hnewtonhaleandsons.com
www.hnewtonhalesons.com

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
28 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 17 Apr 2014 4
31 Dec 2012 5 Jan 2014 13
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 14 Sep 2011 9
31 Dec 2009 21 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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110 official company documents available

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