Background WavePink WaveYellow Wave

HALE J LIMITED (09127110)

HALE J LIMITED (09127110) is an active UK company. incorporated on 11 July 2014. with registered office in Liverpool. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HALE J LIMITED has been registered for 11 years. Current directors include DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret, HALEWOOD, Marc.

Company Number
09127110
Status
active
Type
ltd
Incorporated
11 July 2014
Age
11 years
Address
C/O Dsg, Chartered Accountants Castle Chambers, Liverpool, L2 9TL
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret, HALEWOOD, Marc
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
H

HALE J LIMITED

HALE J LIMITED is an active company incorporated on 11 July 2014 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HALE J LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09127110

LTD Company

Age

11 Years

Incorporated 11 July 2014

Size

N/A

Accounts

ARD: 31/7

Up to Date

4 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 17 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)

Next Due

Due by 1 August 2026
For period ending 18 July 2026
Contact
Address

C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool, L2 9TL,

Previous Addresses

C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
From: 30 August 2016To: 4 March 2019
Castle Chambers 43 Castle Street Liverpool England L2 9TL
From: 11 July 2014To: 30 August 2016
Timeline

4 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Jul 14
New Owner
Oct 18
Director Joined
Mar 19
Director Joined
Aug 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

DOUGLAS, Ian Alan

Active
Castle Chambers, LiverpoolL2 9TL
Born March 1951
Director
Appointed 04 Mar 2019

HALEWOOD, Judith Margaret

Active
43 Castle Street, LiverpoolL2 9TL
Born September 1951
Director
Appointed 11 Jul 2014

HALEWOOD, Marc

Active
Castle Chambers, LiverpoolL2 9TL
Born July 1984
Director
Appointed 22 Aug 2023

Persons with significant control

1

Mrs Judith Margaret Halewood

Active
Castle Chambers, LiverpoolL2 9TL
Born September 1951

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
22 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
18 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 July 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
20 July 2020
CH01Change of Director Details
Change To A Person With Significant Control
20 July 2020
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
5 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 March 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 March 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
8 October 2018
PSC01Notification of Individual PSC
Confirmation Statement With Updates
20 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2018
AAAnnual Accounts
Change To A Person With Significant Control Without Name Date
18 January 2018
PSC04Change of PSC Details
Withdrawal Of A Person With Significant Control Statement
18 January 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
20 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 April 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
22 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 July 2015
AR01AR01
Incorporation Company
11 July 2014
NEWINCIncorporation