Hale Village Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-07-31 in 53 days

Confirmation statement

last made up 2025-04-08 · next due 2026-04-2247 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Malik, Zubair Ashraf · Director appointed 2003-04-11
• Bartley, Mark Andrew · Director appointed 2003-04-11
• Mccarroll, Michael · Director appointed 2003-04-11
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2003-04-11 resigned 2003-04-15
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2003-04-11 resigned 2003-04-15

People with significant control (1)

• Imaan Ltd Active
  Corporate Entity Psc · notified 2017-04-11
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

5 outstanding

• All assets debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2012-06-20
  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 see image for full details.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2011-08-23
  12A cronton lane widnes; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2011-08-23
  Unit 3 ivy farm court hale village liverpool t/no CH517005; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2011-08-23
  Units 1 & 2 ivy farm court hale village liverpool t/no CH545695; by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2003-10-01
  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. See the mortgage charge document for full details.

Recent filings (15)

• 2025-10-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-31 Legacy (paper) PARENT_ACC Accounts
• 2025-10-31 Legacy (paper) GUARANTEE2 Other
• 2025-10-31 Legacy (paper) AGREEMENT2 Other
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-18 Change account reference date company previous extended AA01 Accounts
• 2024-11-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-11 Legacy (paper) PARENT_ACC Accounts
• 2024-11-11 Legacy (paper) AGREEMENT2 Other
• 2024-11-11 Legacy (paper) GUARANTEE2 Other
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-11-10 Legacy (paper) PARENT_ACC Accounts
• 2023-11-10 Legacy (paper) GUARANTEE2 Other
• 2023-11-10 Legacy (paper) AGREEMENT2 Other

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