Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Hales Park Management Company Limited
- Incorporated
- 18 August 1983 (43 years)
- Industry
- Residents property management (98000)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Station RoadHarpendenAL5 4SA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2024
British
Born November 1963
Corporate Secretary · Appointed 31 January 2022
Director · Appointed 18 May 2017
British
Born June 1957 (69)
Officer history (14 former)
10 July 2024
Resigned Bertrand, Sam John as Director
10 July 2024
10 May 2024
Resigned Clarke, Ian Anthony as Director
31 January 2022
30 January 2022
Resigned Clarke, Ian Anthony as Secretary
9 May 2019
Appointed Bertrand, Sam John as Director
27 April 2018
Resigned Williams, Scott as Director
18 May 2017
22 September 2016
Resigned Mickleburgh, Moira, Ms. as Director
22 May 2014
Appointed Mickleburgh, Moira, Ms. as Director
17 June 2013
Resigned Mckellar, Colin as Director
2 August 2004
Appointed Williams, Scott as Director
31 January 2004
Resigned Bond, Jeremy Benjamin Lloyd as Director
28 April 2002
Appointed Bond, Jeremy Benjamin Lloyd as Director
28 April 2002
Appointed Mckellar, Colin as Director
22 March 2002
Resigned Symonds, Keith Gordon as Director
28 December 2001
Resigned Knapman, Stephen John Aubrey as Director
1 July 2000
Appointed Knapman, Stephen John Aubrey as Director
12 July 1999
Resigned Wollington, Rachel Jean as Director
1 April 1999
Appointed Clarke, Ian Anthony as Secretary
1 April 1999
Appointed Symonds, Keith Gordon as Director
1 April 1999
Appointed Clarke, Ian Anthony as Director
31 March 1999
Resigned Dargue, Jean Lilian as Secretary
4 April 1997
Resigned Graham, Paul as Director
30 August 1994
Appointed Graham, Paul as Director
30 August 1994
Appointed Wollington, Rachel Jean as Director
30 August 1994
Resigned Ward, Jennifer Anne as Director
6 May 1994
Resigned Graham, Paul as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
10 May 2024
Ceased Ian Anthony Clarke — Has significant influence or control
1 February 2020
Ceased John Devonald Turberville — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,032
- Cash
- £33,699
- Current Ratio
- 52.2x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £32,587 |
| Debtors | (£1,112) |
| Cash | £33,699 |
| Creditors (< 1 year) | £624 |
| Net Current Assets | £31,963 |
| Net Assets | £2,032 |
| Shareholder Funds | £2,032 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 23 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 10 July 2024 | Termination of appointment of a director |
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