Hale End Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1989-02-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · DORMANT

Next accounts due

2026-06-30 due in 22 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (23)

• Buckley, Ian · Director appointed 2023-06-30
• Jeer-Marajo, Sharan · Secretary appointed 2023-06-30
• Chase, Jennifer Marianne Alison · Director appointed 2022-12-01 resigned 2025-12-09
• Boardman, Lynton David · Secretary appointed 2018-07-12 resigned 2023-06-30
• Boardman, Lynton David · Director appointed 2018-07-12 resigned 2023-06-30
• Couchman, Thomas Charles · Director appointed 2022-06-08 resigned 2022-12-01
• Clark, Robert Neil George · Director appointed 2022-03-31 resigned 2022-06-08
• Peppiatt, Charles St John Stewart · Director appointed 2011-10-10 resigned 2022-03-31
• Orton, Rex Alastair · Director appointed 2016-11-02 resigned 2016-11-10
• Estell, Joanne Elizabeth · Director appointed 2012-09-27 resigned 2016-11-02
• Inskip, Anthony · Director appointed 2011-04-19 resigned 2013-10-23
• Wilson, Colin · Secretary appointed 2007-01-01 resigned 2012-09-27
• Verma, Kamal Kumar · Director appointed 1996-09-02 resigned 2009-04-22
• Collins, David · Secretary appointed 2003-01-01 resigned 2007-01-01
• Sale, Timothy Rawlinson · Secretary appointed 1998-09-07 resigned 2002-12-31
• Pearson, John Desmond · Director appointed 1996-09-02 resigned 2002-03-04
• Johnson, James Anthony · Director appointed 1996-09-02 resigned 2001-03-22
• Boyes, Anthony Graham · Director appointed 1996-09-02 resigned 2000-02-16
• Rogers, Nigel Foster · Director appointed 1996-09-02 resigned 1998-09-07
• O'connor, Trevor Howard · Director resigned 1996-10-31
• Gourmand, Paul Rene · Director appointed 1992-09-28 resigned 1996-09-02
• Gandhi, Vinaychandra · Director resigned 1996-09-02
• Fleury, Noel Wilfred · Director resigned 1996-09-02

People with significant control (2)

• Tt Electronics Iot Solutions Limited Ceased 2024-01-30
  Corporate Entity Psc · notified 2017-05-04
  Ownership of shares 75 to 100 percent
• Tt Electronics Group Holdings Limited Active
  Corporate Entity Psc · notified 2024-01-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2008-10-23 · satisfied 2018-05-30
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-06-06 · satisfied 2008-11-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Composite guarantee & debenture Satisfied
  Held by County Natwest Limited(As Agent for Natwest Investment Bank Limited)
  Created 1990-12-19 · satisfied 1996-01-20
  (See doc M146 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating rate secured guaranteed loan note 1990/1996 Satisfied
  Held by Nat West Investment Bank Limitedor Other the Noteholder (As Defined)
  Created 1990-12-19 · satisfied 1996-01-20
  (See doc M226 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating rate secured guaranteed loan note 1990/1996 Satisfied
  Held by Mimdc Nominees Limitedor Other the Noteholder (As Defined)
  Created 1990-12-19 · satisfied 1996-01-20
  (See doc M230 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating rate secured guaranteed loan note 1990/1996 Satisfied
  Held by 3I Plcor Other the Noteholder (As Defined)
  Created 1990-12-19 · satisfied 1996-01-20
  (See doc M228 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating rate secured guaranteed loan note 1990/1996 Satisfied
  Held by Hartson Nominees Limitedor Other the Noteholder (As Defined)
  Created 1990-12-19 · satisfied 1996-01-20
  (See doc M234 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Floating rate secured guaranteed loan note 1990/1996 Satisfied
  Held by Mimdc Nominees Limitedor Other the Noteholder (As Defined)
  Created 1990-12-19 · satisfied 1996-01-20
  (See doc M232 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-14 Change registered office address company with date old address new address (paper) AD01 Address
• 2026-04-14 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2026-04-14 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2026-04-14 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-22 Change account reference date company previous extended AA01 Accounts
• 2025-12-10 Termination director company with name termination date TM01 Officers
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-29 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2025-07-29 Legacy (paper) SH20 Capital
• 2025-07-29 Legacy (paper) CAP-SS Insolvency
• 2025-07-29 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-18 Director details changed CH01 Officers
• 2024-10-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-13 Dormant accounts (paper) AA Accounts
• 2024-02-14 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.