HE

HALE END HOLDINGS LIMITED

Liquidation

Company number 02353285

Liverpool · Incorporated 28 February 1989

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 20 April 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHELFCO (NO. 395) LIMITED · 28 February 1989 – 12 December 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tt Electronics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
14 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2026 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Resolution
Resolution
29 July 2025 View
Legacy
Insolvency
29 July 2025 View
Legacy
Capital
29 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
13 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Resolution
Resolution
22 January 2024 View
Legacy
Insolvency
22 January 2024 View
Legacy
Capital
22 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2019 View
Resolution
Resolution
26 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Auditors Resignation Company
Auditors
28 June 2018 View
Accounts With Accounts Type Small
Accounts
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Mortgage
20 November 2008 View
Legacy
Mortgage
4 November 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Annual Return
9 May 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
25 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Resolution
Resolution
17 September 2002 View
Accounts With Accounts Type Dormant
Accounts
17 September 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
14 March 2002 View
Resolution
Resolution
31 October 2001 View
Accounts With Accounts Type Dormant
Accounts
31 October 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
4 April 2001 View
Resolution
Resolution
6 October 2000 View
Accounts With Accounts Type Dormant
Accounts
6 October 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
5 March 2000 View
Accounts With Accounts Type Dormant
Accounts
27 October 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Officers
21 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Address
20 October 1996 View
Accounts With Accounts Type Full Group
Accounts
19 September 1996 View
Legacy
Annual Return
14 June 1996 View
Memorandum Articles
Incorporation
2 February 1996 View
Legacy
Mortgage
20 January 1996 View
Accounts With Accounts Type Small Group
Accounts
11 September 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Mortgage
13 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
22 September 1994 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Full
Accounts
17 September 1993 View
Legacy
Annual Return
13 July 1993 View
Legacy
Officers
1 July 1993 View
Legacy
Officers
26 October 1992 View
Legacy
Annual Return
11 June 1992 View
Accounts With Accounts Type Full Group
Accounts
11 June 1992 View
Legacy
Annual Return
7 July 1991 View
Accounts With Accounts Type Full Group
Accounts
7 July 1991 View
Legacy
Accounts
25 March 1991 View
Accounts With Accounts Type Dormant
Accounts
15 January 1991 View
Legacy
Capital
13 January 1991 View
Legacy
Capital
13 January 1991 View
Resolution
Resolution
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Resolution
Resolution
9 January 1991 View
Legacy
Mortgage
9 January 1991 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
31 December 1990 View
Resolution
Resolution
14 December 1990 View
Certificate Change Of Name Company
Change Of Name
11 December 1990 View
Legacy
Address
27 September 1989 View
Legacy
Officers
27 September 1989 View
Incorporation Company
Incorporation
28 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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