HS

H.F.HALES & SONS LIMITED

Active

Company number 00807719

Coventry, England · Incorporated 3 June 1964

Unit 8 Kwikform Building Hales Industrial Park, Rowleys Green, Coventry, CV6 6AT, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company overview

H.F. Hales & Sons Limited is an active private limited company incorporated on 3 June 1964 and registered in England and Wales. The company operates from Unit 8, Kwikform Building, Hales Industrial Park, Rowleys Green, Coventry, CV6 6AT. Its principal activity is letting and operating of own or leased real estate (SIC 68209).

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated.

Rachel Anne Hales serves as both company secretary (appointed 2004) and director (appointed 2008). Henry Frederick Hales was appointed as a director on 22 October 2024. Mr Henry Frederick Hales and Mrs Rachel Anne Hales are the persons with significant control, each holding 25–50% of the shares and voting rights.

The most recent confirmation statement was made up to 16 January 2026. Two officer change filings were submitted on 13 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Henry Frederick Hales
Born August 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 November 2025
PS
Mrs Rachel Anne Hales
Born August 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
5 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Person Secretary Company With Change Date
Officers
1 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Change Person Director Company With Change Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Accounts With Accounts Type Small
Accounts
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Small
Accounts
12 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2012 View
Legacy
Mortgage
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Legacy
Mortgage
9 November 2011 View
Accounts With Accounts Type Small
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Accounts With Accounts Type Small
Accounts
12 March 2010 View
Accounts With Accounts Type Small
Accounts
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Legacy
Mortgage
12 February 2010 View
Legacy
Mortgage
6 February 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Mortgage
5 February 2010 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Annual Return
6 October 2008 View
Accounts With Accounts Type Small
Accounts
30 January 2008 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Small
Accounts
11 October 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Small
Accounts
8 December 2005 View
Legacy
Mortgage
30 March 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Accounts With Accounts Type Small
Accounts
13 December 2004 View
Legacy
Annual Return
13 March 2004 View
Accounts With Accounts Type Small
Accounts
11 January 2004 View
Legacy
Mortgage
19 December 2003 View
Accounts With Accounts Type Small
Accounts
31 January 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Annual Return
26 January 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Small
Accounts
9 January 2001 View
Legacy
Mortgage
1 September 2000 View
Legacy
Annual Return
27 January 2000 View
Accounts With Accounts Type Small
Accounts
23 January 2000 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Small
Accounts
21 January 1999 View
Accounts With Accounts Type Small
Accounts
5 February 1998 View
Legacy
Annual Return
28 January 1998 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Small
Accounts
19 January 1997 View
Accounts With Accounts Type Small
Accounts
4 February 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Small
Accounts
26 January 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 February 1994 View
Accounts With Accounts Type Small
Accounts
4 February 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Small
Accounts
27 February 1992 View
Legacy
Annual Return
30 January 1992 View
Accounts With Accounts Type Small
Accounts
9 May 1991 View
Legacy
Annual Return
4 April 1991 View
Legacy
Address
4 April 1991 View
Accounts With Accounts Type Small
Accounts
12 September 1990 View
Legacy
Annual Return
21 March 1990 View
Legacy
Mortgage
14 March 1990 View
Accounts With Accounts Type Small
Accounts
26 October 1989 View
Legacy
Annual Return
19 October 1989 View
Legacy
Gazette
7 August 1989 View
Legacy
Annual Return
15 December 1988 View
Accounts With Accounts Type
Accounts
8 December 1988 View
Resolution
Resolution
12 October 1988 View
Memorandum Articles
Incorporation
9 September 1988 View
Resolution
Resolution
25 August 1988 View
Resolution
Resolution
25 August 1988 View
Legacy
Gazette
29 July 1988 View
Legacy
Mortgage
25 March 1988 View
Accounts With Accounts Type Small
Accounts
5 January 1988 View
Legacy
Annual Return
5 January 1988 View
Legacy
Mortgage
4 January 1988 View
Legacy
Mortgage
30 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
29 August 1986 View
Accounts With Accounts Type
Accounts
23 August 1986 View
Legacy
Annual Return
23 August 1986 View
Legacy
Annual Return
16 June 1986 View
Incorporation Company
Incorporation
3 June 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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