Hale Financial Ltd

Active04848541 Private limited company
Incorporated
28 July 2003 (23 years)
Previously known as
Hanleys Hale Limited (until 2 June 2010)
Deerpark Estates Limited (until 11 February 2010)
Clear Link Solutions Limited (until 16 February 2005)
Industry
Accounting and auditing activities (69201)
Directors
John Graham Harris
Owned by
Anthony Knowles
John Graham Harris
Fariborz Minaeian
Accounts type
Total exemption full
Region
East Midlands
Address
Glossop Gasworks
Arundel Street
Glossop
SK13 7AB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Minaeian, Fariborz
Secretary · Appointed 1 June 2010
Harris, John Graham
Director · Appointed 1 June 2010
English
Born July 1956 (70)
Director · Appointed 1 June 2010
British
Born November 1958
Director · Appointed 1 June 2010
British
Born December 1955 (70)
Officer history (4 former)
1 June 2010
Appointed Minaeian, Fariborz as Secretary
1 June 2010
Appointed Harris, John Graham as Director
1 June 2010
Appointed Knowles, Anthony as Director
1 June 2010
Appointed Minaeian, Fariborz as Director
1 June 2010
Resigned Specialised Accounting Services Ltd as Corporate Secretary
1 June 2010
Resigned Hanley Company Formations Limited as Corporate Director
23 June 2004
Appointed Specialised Accounting Services Ltd as Corporate Secretary
23 June 2004
Appointed Hanley Company Formations Limited as Corporate Director
23 June 2004
Resigned Online Corporate Secretaries Limited as Corporate Secretary
23 June 2004
Resigned Online Nominees Limited as Corporate Director
28 July 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
28 July 2003
Appointed Online Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1958
John Graham Harris
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1955 (70)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,449
Cash
£2,789
Employees
3

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £283,856 £365,246 £239,617 £37,849 £1,449
Balance sheet detail
20252024202320212020
Fixed Assets£220,134£245,576
Current Assets£70,332£319,845£533,260£405,778
Debtors£0£161,595£455,543£324,771
Cash£2,789£70,332£158,250£77,717£81,007
Creditors (< 1 year)£1,340£11,727£49,483£336,418£313,614
Creditors (> 1 year)£0£20,756£30,745£51,730£53,884
Net Current Assets£1,449£58,605£270,362£196,842£92,164
Net Assets£1,449£37,849£239,617£365,246£283,856
Shareholder Funds£1,449£37,849£239,617£365,246£283,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates24 July 2026
10 February 2026Total exemption full accounts31 May 2025
8 September 2025Confirmation statement with no updates24 July 2025
13 February 2025Total exemption full accounts31 May 2024
4 September 2024Confirmation statement with no updates24 July 2024
Show all recent filings

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