Sixty Eight Hales Ltd

Active04200531 Private limited company
Incorporated
17 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sylvie Antoinette Ray
Owned by
Simon William Ray
Accounts type
Dormant
Region
South West
Address
68 Hales Road
Cheltenham
Gloucestershire
GL52 6SS

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ray, Sylvie Antoinette
Secretary · Appointed 14 March 2006
French
Ray, Sylvie Antoinette
Director · Appointed 31 July 2005
French
Born October 1964 (62)
Director · Appointed 17 April 2001
British
Born January 1961 (65)
Officer history (5 former)
14 March 2006
Appointed Ray, Sylvie Antoinette as Secretary
31 July 2005
Appointed Ray, Sylvie Antoinette as Director
31 July 2005
Resigned Healey, Jane Rosemary as Director
31 July 2005
Resigned Healey, Jane Rosemary as Secretary
17 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
17 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
17 April 2001
Appointed Healey, Jane Rosemary as Secretary
17 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 April 2001
Appointed Healey, Jane Rosemary as Director
17 April 2001
Appointed Ray, Simon William as Director

Ownership 1 active

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

Individual · Notified 17 April 2016
Owns 75–100% of shares
British
Born January 1961 (65)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
26 October 2025Confirmation statement with no updates26 October 2025
26 October 2025Accounts for a dormant company30 September 2025
28 October 2024Accounts for a dormant company30 September 2024
26 October 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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