Hale Properties Plymouth Limited

Active04085304 Private limited company
Incorporated
6 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham Bruce Hale
Karina Sandra Hale
Controlled by
Karina Sandra Hale
Graham Bruce Hale
Accounts type
Micro entity
Region
South West
Address
C/o Westcotts (SW) LLP Plym House
3 Longbridge Road
Marsh Mills
Plymouth
PL6 8LT

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hale, Graham Bruce
Director · Appointed 16 April 2020
Dutch
Born April 1975 (51)
Hale, Karina Sandra
Director · Appointed 16 April 2020
British,Dutch
Born May 1973 (53)
Officer history (3 former)
15 November 2022
Resigned Garrett, Mark as Secretary
16 April 2020
Appointed Hale, Graham Bruce as Director
16 April 2020
Appointed Hale, Karina Sandra as Director
2 April 2020
Resigned Hale, Dennis Malcolm as Director
6 October 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
6 October 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
6 October 2000
Appointed Hale, Dennis Malcolm as Director
6 October 2000
Appointed Garrett, Mark as Secretary

Ownership 2 active

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

Karina Sandra Hale
Individual · Notified 2 April 2020
Holds 25–50% of voting rights
British,Dutch
Born May 1973 (53)
Graham Bruce Hale
Individual · Notified 2 April 2020
Holds 25–50% of voting rights
Dutch
Born April 1975 (51)
Former controllers (1)
2 April 2020
Ceased Dennis Malcolm Hale — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£70,288
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £75,596 £98,956 £125,544 £274,876 £80,338 £70,288
Balance sheet detail
202520242023202220212020
Fixed Assets£74,676£74,676£74,446£322,814£322,814£323,444
Current Assets£10,939£206,702£3,061£408£832
Creditors (< 1 year)£3,727£4,724£6,236£31,611£56,025
Creditors (> 1 year)£192,655£192,655£192,655
Net Current Assets(£2,798)£7,212£201,978(£3,175)(£31,203)(£55,193)
Net Assets£70,288£80,338£274,876£125,544£98,956£75,596
Shareholder Funds£70,288£80,338£274,876£125,544£98,956£75,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2025Micro company accounts31 March 2025
6 October 2025Confirmation statement with no updates21 September 2025
19 December 2024Micro company accounts31 March 2024
1 October 2024Confirmation statement with no updates21 September 2024
20 March 2024Registered office address changed
Show all recent filings

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