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Home > England & Wales Companies > HALE INTERNATIONAL(UK) LIMITED
Company Information for

HALE INTERNATIONAL(UK) LIMITED

13 WILLOW WAY, WILLOW WAY, RADLETT, WD7 8DU,
Company Registration Number
07011593
Private Limited Company
Active

Company Overview

About Hale International(uk) Ltd
HALE INTERNATIONAL(UK) LIMITED was founded on 2009-09-07 and has its registered office in Radlett. The organisation's status is listed as "Active". Hale International(uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HALE INTERNATIONAL(UK) LIMITED
 
Legal Registered Office
13 WILLOW WAY
WILLOW WAY
RADLETT
WD7 8DU
Other companies in HA9
 
Filing Information
Company Number 07011593
Company ID Number 07011593
Date formed 2009-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 11:51:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALE INTERNATIONAL(UK) LIMITED
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Company Officers of HALE INTERNATIONAL(UK) LIMITED

Current Directors
Officer Role Date Appointed
JUBEDA SEEDAT
 Company Secretary 2009-09-07
MOHAMAD HANIF SEEDAT
 Company Secretary 2009-09-07
MOHAMAD HANIF SEEDAT
 Director 2009-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMAD HANIF SEEDAT HALE PHARMACY LIMITED Director 2014-01-28 CURRENT 2006-01-12 Active - Proposal to Strike off
MOHAMAD HANIF SEEDAT SEEDAT INVESTMENT CORPORATION LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
MOHAMAD HANIF SEEDAT THE HYDE PHARMACY LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Director's details changed for Mr Jayvin Rajendraprasad Patel on 2023-10-13
2023-10-13CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-07-29Unaudited abridged accounts made up to 2023-04-30
2022-01-12Change of details for Mrs Shree Jayvin Patel as a person with significant control on 2021-11-11
2022-01-12Director's details changed for Mrs Shree Jayvin Patel on 2021-11-11
2022-01-12Change of details for Mr Jayvin Rajendraprasad Patel as a person with significant control on 2021-11-10
2022-01-12Director's details changed for Mr Jayvin Rajendraprasad Patel on 2021-11-11
2022-01-12CH01Director's details changed for Mr Jayvin Rajendraprasad Patel on 2021-11-11
2022-01-12PSC04Change of details for Mr Jayvin Rajendraprasad Patel as a person with significant control on 2021-11-10
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/21 FROM Flat 4 Palm Court Alpine Road London NW9 9BQ England
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-04-04TM02Termination of appointment of Mohamad Hanif Seedat on 2019-02-12
2019-02-26PSC07CESSATION OF MOHAMAD HANIF SEEDAT AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYVIN RAJENDRAPRASAD PATEL
2019-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/19 FROM 143 Hale Lane Edgware HA8 9QW England
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMAD HANIF SEEDAT
2019-02-20TM02Termination of appointment of Jubeda Seedat on 2019-02-12
2019-02-20AP01DIRECTOR APPOINTED MR JAYVIN RAJENDRAPRASAD PATEL
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 070115930003
2019-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMAD HANIF SEEDAT
2019-01-25PSC09Withdrawal of a person with significant control statement on 2019-01-25
2018-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/18 FROM C/O Raei&Co 7 the Broadway Wembley Middlesex HA9 8JT
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0107/09/15 ANNUAL RETURN FULL LIST
2014-12-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0107/09/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0107/09/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-05-02DISS40Compulsory strike-off action has been discontinued
2012-05-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-08AR0113/07/11 ANNUAL RETURN FULL LIST
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2011-06-03AA01Current accounting period shortened from 30/09/10 TO 30/04/10
2010-09-07AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM 18 Forty Avenue Wembley HA9 8JP
2010-05-29MG01Particulars of a mortgage or charge / charge no: 1
2009-09-08288aSecretary appointed mrs jubeda seedat
2009-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to HALE INTERNATIONAL(UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against HALE INTERNATIONAL(UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-29 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 603,434
Creditors Due Within One Year 2012-05-01 £ 276,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALE INTERNATIONAL(UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 117,046
Current Assets 2012-05-01 £ 253,571
Debtors 2012-05-01 £ 111,377
Fixed Assets 2012-05-01 £ 626,208
Shareholder Funds 2012-05-01 £ 276
Stocks Inventory 2012-05-01 £ 25,048
Tangible Fixed Assets 2012-05-01 £ 14,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HALE INTERNATIONAL(UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALE INTERNATIONAL(UK) LIMITED
Trademarks
We have not found any records of HALE INTERNATIONAL(UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALE INTERNATIONAL(UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HALE INTERNATIONAL(UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALE INTERNATIONAL(UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHALE INTERNATIONAL(UK) LIMITEDEvent Date2012-05-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALE INTERNATIONAL(UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALE INTERNATIONAL(UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD7 8DU