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Companies House/London/Company profile

BOSTON HALE HOLDINGS LIMITED

Active
08917297·incorporated 2014-02-28

BOSTON HALE HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 February 2014 at Companies House (number 08917297; OpenRegistry canonical ID GB-08917297-boston-hale-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-28
Registered Address
FOURTH FLOOR, 8 GATE STREET, LONDON, WC2A 3HP, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

BOSTON HALE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Graham Hale born 1975 resident in United Kingdom, British national. Notified 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Sean Patrick Hale born 1961 resident in United States, American national. Notified 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Hale Holdings Limited (Gibraltar reg. 111203). Notified 2017-02-28. Ceased 2017-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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