Introduction
Watch Company
H
HALE OAK HOMES LIMITED
HALE OAK HOMES LIMITED is an active company incorporated on 13 March 2018 with the registered office located in Redhill. The company operates in the Construction sector, specifically engaged in development of building projects. HALE OAK HOMES LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11251661
LTD Company
Age
8 Years
Incorporated 13 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Address
Betchworth House 57-65 Station Road Redhill, RH1 1DL,
2 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LE BOUEDEC, Sarah Elizabeth
Active57-65 Station Road, RedhillRH1 1DL
Born May 1972
Director
Appointed 13 Mar 2018
LE BOUEDEC, Sarah Elizabeth
57-65 Station Road, RedhillRH1 1DL
Born May 1972
Director
13 Mar 2018
Active
MANLEY, Alex Stewart
Active57-65 Station Road, RedhillRH1 1DL
Born January 1968
Director
Appointed 13 Mar 2018
MANLEY, Alex Stewart
57-65 Station Road, RedhillRH1 1DL
Born January 1968
Director
13 Mar 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sarah Elizabeth Le Bouedec
Active57-65 Station Road, RedhillRH1 1DL
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2018
Mrs Sarah Elizabeth Le Bouedec
57-65 Station Road, RedhillRH1 1DL
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2018
Active
Mapleton Homes Limited
Active57-65 Station Road, RedhillRH1 1DL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2018
Mapleton Homes Limited
57-65 Station Road, RedhillRH1 1DL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2018
Active
Filing History
16
Description
Type
Date Filed
Document
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024