Introduction
Watch Company
H
HALE HOUSE LIMITED
HALE HOUSE LIMITED is an active company incorporated on 4 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in unknown sic code (98100). HALE HOUSE LIMITED was registered 5 years ago.(SIC: 98100)
Status
active
Active since 5 years ago
Company No
13179565
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Unit 26 Chelsea Wharf 15 Lots Road London, SW10 0QJ,
Previous Addresses
The Grange Barn Pikes End Pinner HA5 2EX England
From: 4 February 2021To: 13 June 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
New Owner
Nov 22
Notification Of A Person With Significan...
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MCCAFFERY, Angus John
ActiveRoundhurst Lane, HaslemereGU27 3BN
Born June 1966
Director
Appointed 04 Feb 2021
MCCAFFERY, Angus John
Roundhurst Lane, HaslemereGU27 3BN
Born June 1966
Director
04 Feb 2021
Active
PAGE, Peter Johnathan
ActiveChelsea Wharf, LondonSW10 0QJ
Born September 1979
Director
Appointed 25 Mar 2025
PAGE, Peter Johnathan
Chelsea Wharf, LondonSW10 0QJ
Born September 1979
Director
25 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter Johnathan Page
ActiveHungerfordRG17 0EJ
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2022
Mr Peter Johnathan Page
HungerfordRG17 0EJ
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2022
Active
Mr Angus John Mccaffery
ActiveRoundhurst Lane, HaslemereGU27 3BN
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Mr Angus John Mccaffery
Roundhurst Lane, HaslemereGU27 3BN
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2022
9 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 August 2022
13 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 June 2022