HB

HALE BROOKS LIMITED

Converted Closed

Company number FC022212

Wolverhampton · Incorporated 13 January 1999

CARILLION PLC, 24 Brich Street, Wolverhampton, WV1 4HY

Last updated on 19 September 2026


Status
Converted Closed
Company age
27 years
Company type
Oversea Company
Accounts
Up to date

Company overview

HALE BROOKS LIMITED is an oversea company company incorporated on 13 January 1999 and registered in the United Kingdom and is currently converted closed. Its registered office is at CARILLION PLC, 24 Brich Street, Wolverhampton, WV1 4HY.

The board consists of two British directors: GEORGE, Timothy Francis (appointed 12 February 2008) and MILLS, Lee James (appointed 12 February 2008). GEORGE, Timothy Francis serves as company secretary (appointed 12 February 2008). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2006, on 26 October 2007. 30 filings are recorded against the company at Companies House, most recently a dissolution filing on 20 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2006
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end

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

Officers

ML
MILLS, Lee James
Director
12 February 2008
12 February 2008
CS
COFFEY, Stephanie Helen
Director · Resigned
28 July 2006
LC
LEE, Christopher Michael
Director · Resigned
28 July 2006
AS
ATKINSON, Sarah Elizabeth
Secretary · Resigned
8 March 2001
CP
CAROLAN, Peter Vincent
Director · Resigned
8 March 2001
KR
KIRKIN, Richard William
Director · Resigned
24 December 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
20 April 2012 View
Legacy
Officers
9 July 2008 View
Legacy
Certificate
9 July 2008 View
Miscellaneous
Miscellaneous
27 June 2008 View
Miscellaneous
Miscellaneous
27 June 2008 View
Miscellaneous
Miscellaneous
17 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Certificate
24 April 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Certificate
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Accounts
5 November 2001 View
Accounts With Accounts Type Full
Accounts
5 September 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
3 April 2001 View
Legacy
Officers
3 April 2001 View
Accounts With Accounts Type Full
Accounts
15 September 2000 View
Legacy
Accounts
13 January 2000 View
Legacy
Address
24 December 1999 View
Legacy
Incorporation
24 December 1999 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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