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Home > England & Wales Companies > HALES SAWMILLS HOLDINGS LIMITED
Company Information for

HALES SAWMILLS HOLDINGS LIMITED

WESTERN WAY, WESTERN ROAD, MARKET DRAYTON, TF9 3UY,
Company Registration Number
08559235
Private Limited Company
Active

Company Overview

About Hales Sawmills Holdings Ltd
HALES SAWMILLS HOLDINGS LIMITED was founded on 2013-06-06 and has its registered office in Market Drayton. The organisation's status is listed as "Active". Hales Sawmills Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HALES SAWMILLS HOLDINGS LIMITED
 
Legal Registered Office
WESTERN WAY
WESTERN ROAD
MARKET DRAYTON
TF9 3UY
Other companies in TF9
 
Filing Information
Company Number 08559235
Company ID Number 08559235
Date formed 2013-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB245800417  
Last Datalog update: 2024-01-08 16:31:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALES SAWMILLS HOLDINGS LIMITED
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Company Officers of HALES SAWMILLS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHARLES PARTON
Director 2013-06-06
LEWIS WILLIAM ADAM PARTON
Director 2016-10-10
WILLIAM HENRY PARTON
Director 2013-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHARLES PARTON HALES SAWMILLS LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active
LEWIS WILLIAM ADAM PARTON HALES SAWMILLS LIMITED Director 2016-10-10 CURRENT 2006-04-26 Active
WILLIAM HENRY PARTON HALES SAWMILLS LIMITED Director 2006-04-26 CURRENT 2006-04-26 Active

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
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2022-12-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 085592350003
2022-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 085592350002
2022-08-22REGISTRATION OF A CHARGE / CHARGE CODE 085592350001
2022-08-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085592350001
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09AP01DIRECTOR APPOINTED MISS JEMMA PARTON
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-06-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY PARTON / 21/06/2018
2018-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHARLES PARTON / 21/06/2018
2018-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/18 FROM Hales Sawmills Hales Market Drayton TF9 2PP
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1010
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS WILLIAM ADAM PARTON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HENRY PARTON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHARLES PARTON
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS WILLIAM ADAM PARTON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HENRY PARTON
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHARLES PARTON
2017-06-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11AP01DIRECTOR APPOINTED MR LEWIS WILLIAM ADAM PARTON
2016-07-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1010
2016-06-08AR0106/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1010
2015-06-12AR0106/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA01Previous accounting period extended from 31/12/14 TO 31/03/15
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1010
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-05-07AA01Previous accounting period shortened from 30/06/14 TO 31/12/13
2013-07-29SH0124/07/13 STATEMENT OF CAPITAL GBP 1010
2013-06-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALES SAWMILLS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALES SAWMILLS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HALES SAWMILLS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HALES SAWMILLS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HALES SAWMILLS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALES SAWMILLS HOLDINGS LIMITED
Trademarks
We have not found any records of HALES SAWMILLS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALES SAWMILLS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HALES SAWMILLS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALES SAWMILLS HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALES SAWMILLS HOLDINGS 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 HALES SAWMILLS HOLDINGS 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.
    Need more information?
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