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H.F.HALES & SONS LIMITED

Active
00807719·incorporated 1964-06-03

H.F.HALES & SONS LIMITED is an active UK private limited company, incorporated on 3 June 1964 at Companies House (number 00807719; OpenRegistry canonical ID GB-00807719-h-f-hales-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 29,927 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-06-03
Registered Address
UNIT 8 KWIKFORM BUILDING HALES INDUSTRIAL PARK, ROWLEYS GREEN, COVENTRY, CV6 6AT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of H.F.HALES & SONS LIMITED

Financials

Check financials of H.F.HALES & SONS LIMITED

Filings

Check filing history of H.F.HALES & SONS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

16 charges recorded against the company at Companies House: 2 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

H.F.HALES & SONS LIMITED has 2 persons with significant control on file:

  • Mrs Rachel Anne Hales born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Frederick Hales born 1988 resident in England, British national. Notified 2025-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Marlyn Anderson Telfer Hales born 1951 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00807719.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.