Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Hale Secretarial Limited
- Incorporated
- 6 August 2002 (24 years)
- Industry
- Photocopying, document preparation and other specialised office support activities (82190)
- Directors
- Owned by
- Jonathan Mark Walton
- Accounts type
- Dormant
- Region
- South East
- Address
- The Threshing Barn Manor Farm BarnsCoates LaneHigh WycombeHP13 5UX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 2002
British
Born January 1964 (62)
Officer history (8 former)
31 July 2024
24 July 2018
30 September 2010
30 September 2010
12 December 2007
12 December 2007
8 November 2007
8 November 2007
Resigned Howse, Michael Anthony as Director
16 January 2006
Appointed Howse, Michael Anthony as Director
4 March 2004
6 August 2002
6 August 2002
6 August 2002
6 August 2002
6 August 2002
6 August 2002
6 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | |||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 12 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 October 2025 | Director's details changed | |||
| 17 October 2025 | Registered office address changed | |||
| 6 August 2025 | Confirmation statement with updates | 6 August 2025 |
Some other companies at this address
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Barnsley
East Kilbride
South Shields
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London
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