Hale Communications (Europe) Limited

Active03791740 Private limited company
Incorporated
18 June 1999 (27 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Colony One Silk Street
Ancoats
Manchester
M4 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2024
British
Born May 1976 (50)
Director · Appointed 18 June 1999
British
Born January 1969 (57)
Officer history (11 former)
26 May 2026
Resigned Howitt, Simon as Director
13 May 2026
Resigned Vogt, Richard William as Director
19 September 2024
Appointed Vogt, Richard William as Director
19 September 2024
Resigned Astell, Phil as Director
19 September 2024
Appointed Brookes, Charlie Cannon as Director
15 June 2023
Appointed Astell, Phil as Director
15 June 2023
Resigned Newton, Simon Russell as Director
4 December 2020
Resigned Newton, Simon Russell as Director
4 December 2020
Resigned Howitt, Simon as Director
4 December 2020
Appointed Newton, Simon Russell as Director
4 December 2020
Appointed Howitt, Simon as Director
2 February 2018
Appointed Howitt, Simon as Director
2 February 2018
Appointed Newton, Simon Russell as Director
31 January 2018
Resigned Dey, Marie as Secretary
19 June 2005
Appointed Dey, Marie as Secretary
19 June 2005
Resigned Barry, Emma as Secretary
23 September 2003
Resigned Hattwig, Michael Anthony as Director
30 September 2001
Resigned Platt, Ian as Director
1 June 2000
Appointed Platt, Ian as Director
18 June 1999
Appointed Dey, Robert Geoffrey as Director
18 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1999
Appointed Hattwig, Michael Anthony as Director
18 June 1999
Appointed Barry, Emma as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Limited Company
Reg. no. 12530932
Former controllers (4)
1 March 2021
Ceased Intec Business Solutions Limited — Owns 75–100% of shares
1 March 2021
Ceased Robert Geoffery Dey — Owns 25–50% of shares
2 February 2018
Ceased Marie Pamela Dey — Owns 25–50% of shares
2 February 2018
Ceased Roberty Geoffrey Dey — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Intec Business Communications Limited Owns 75–100% of shares
Firefly Enterprises Ltd. Owns 75–100% of shares
Hale Communications (Europe) Limited This company Owns 75–100% of shares
Twenty20 Group Limited Owns 75–100% of shares
Intec Business Services Limited Owns 75–100% of shares
Intec Business Technology Limited Owns 75–100% of shares
Astec Computing (UK) Limited Owns 75–100% of shares
Rivanet Limited Owns 50–75% of shares
Sweethaven Computers Limited Owns 75–100% of shares
Intec Education Services Limited Owns 75–100% of shares
Uwc Group Limited Has significant influence or control
Uwc Holdings Ltd Owns 75–100% of shares
Unified World Communications Ltd Owns 75–100% of shares

Financials

Net Assets
£1,037,256
Cash
£40,404
Employees
5
Debt Ratio
35%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £434,315 £590,865 £732,567 £884,880 £1,037,256
Balance sheet detail
20232022202120202019
Fixed Assets£39,957£69,068£62,319£55,296£42,657
Current Assets£1,550,554£1,266,716£1,056,381£908,163£662,892
Debtors£1,510,150£1,180,680£918,210£906,532£659,321
Cash£40,404£84,141£137,524£911£594
Creditors (< 1 year)£326,656£399,418£334,345£317,065£266,376
Creditors (> 1 year)£218,541£36,574£42,130£47,685
Net Current Assets£1,223,898£867,298£722,036£591,098£396,516
Net Assets£1,037,256£884,880£732,567£590,865£434,315
Shareholder Funds£1,037,256£884,880£732,567£590,865£434,315

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Other filing
3 November 2026Accounts filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
26 May 2026Termination of appointment of a director
Show all recent filings

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