OpenCompanies

Hale Communications (Europe) Limited

Company number
03791740
Status
Active
Type
Private Limited Company
Incorporated
18 Jun 1999
Nature of business
Other telecommunications activities
Corporate group
Intec Business Holdings Limited (14 companies)

Registered office

Colony One Silk Street
Ancoats
Manchester
M4 6LZ

Officers

NameRoleAppointedResigned
NEWTON, Simon Russell Director 2 Feb 2018 4 Dec 2020
NEWTON, Simon Russell Director 4 Dec 2020 15 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Roberty Geoffrey Dey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Feb 2018
Mrs Marie Pamela Dey Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Feb 2018
Intec Business Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Feb 2018 1 Mar 2021
Mr Robert Geoffery Dey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Mar 2021
Intec Business Communications Limited Ownership Of Shares 75 To 100 Percent 1 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £1,037,256 £40,404 7
31 Dec 2022 £884,880 £84,141 6
31 Dec 2021 £732,567 £137,524 6
31 Dec 2020 £590,865 £911 5
31 Dec 2019 £434,315 £594 6
31 Dec 2018 £252,975 £7,343 8
30 Jun 2017 £666,131 £206,701 8
30 Jun 2016 £658,266 £240,634 -
30 Jun 2015 £545,476 £284,815 -
30 Jun 2014 £585,443 £353,889 -
30 Jun 2013 £600,649 £203,827 -
30 Jun 2012 £536,896 £117,888 -
30 Jun 2011 £495,451 £28,297 -
30 Jun 2010 £475,350 £71,146 -
30 Jun 2009 £391,782 £23,492 -
30 Jun 2008 £347,299 £160,781 -
30 Jun 2007 £357,374 £16,259 -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -

Connections

Owned by

Hale Communications (Europe) Limited → Intec Business Communications Limited → Intec Business Holdings Limited

Companies at the same address

Data