J-Graham Hale Limited

Active03173422 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Owned by
Hale Developments Ltd
Accounts type
Total exemption full
Region
Wales
Address
Jcg Building
Milland Road Industrial
Neath
SA11 1NJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2015
Welsh
Born April 1981 (45)
Secretary · Appointed 15 March 1996
Welsh
Director · Appointed 15 March 1996
Welsh
Born June 1967 (59)
Officer history (9 former)
18 December 2025
Resigned Harrhy, David Howard as Director
5 October 2017
Appointed Harrhy, David Howard as Director
14 June 2016
Resigned Hale, Marilyn Elizabeth as Director
25 November 2015
Appointed Brown, Ceri Louise as Director
1 January 1999
Resigned Lewis, Martin John as Director
1 January 1999
Appointed Hale, Marilyn Elizabeth as Director
6 April 1997
Resigned Hale, Marilyn Elizabeth as Director
6 April 1997
Appointed Lewis, Martin John as Director
29 August 1996
Resigned Lewis, Martin John as Director
29 August 1996
Appointed Lewis, Martin John as Director
29 August 1996
Appointed Hale, Marilyn Elizabeth as Director
29 August 1996
Resigned Hale, Graham as Director
23 April 1996
Appointed Hale, Graham as Director
23 April 1996
Resigned O Mahony, Kevin as Director
15 March 1996
Appointed Hale, Jonathan Graham as Director
15 March 1996
Appointed Hale, Jonathan Graham as Secretary
15 March 1996
Appointed Graeme, Dorothy May as Nominee Secretary
15 March 1996
Resigned Graeme, Dorothy May as Nominee Secretary
15 March 1996
Appointed Graeme, Lesley Joyce as Nominee Director
15 March 1996
Resigned Graeme, Lesley Joyce as Nominee Director
15 March 1996
Appointed O Mahony, Kevin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hale Developments Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £100,000 £100,000 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Debtors£0£113,966£113,966
Creditors (< 1 year)£0£13,966£13,966
Creditors (> 1 year)£0
Net Current Assets£0£100,000£100,000
Net Assets£100,000
Shareholder Funds£0£0£0£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates15 March 2026
16 March 2026Total exemption full accounts30 June 2025
8 January 2026Termination of appointment of a director
25 March 2025Total exemption full accounts30 June 2024
18 March 2025Confirmation statement with no updates15 March 2025
Show all recent filings

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