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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hales, Paul Jonathan
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2008-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Hales, Beverly Patricia
    Born in June 1944
    Individual (1 offspring)
    Officer
    2008-10-04 ~ 2018-08-02
    OF - Director → CIF 0
  • 3
    Hales, Rachel Anne
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2008-10-04 ~ now
    OF - Director → CIF 0
    Hales, Rachel Anne
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ now
    OF - Secretary → CIF 0
    Mrs Rachel Anne Hales
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hales, Henry Frederick
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Hales, Henry Frederick
    Born in August 1938
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ 2008-09-27
    OF - Director → CIF 0
    Mr Henry Frederick Hales
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    2025-11-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hales, Marlyn Anderson Telfer
    Born in April 1951
    Individual (1 offspring)
    Officer
    2008-10-04 ~ 2024-10-22
    OF - Director → CIF 0
    Mrs Marlyn Anderson Telfer Hales
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Holder, James Douglas
    Born in June 1954
    Individual (24 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 7
    Hales, Robert William
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2004-06-28
    OF - Director → CIF 0
    Hales, Robert William
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2004-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

H.F.HALES & SONS LIMITED

Period: 1964-06-03 ~ now
Company number: 00807719
Registered name
H.F.HALES & SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
102 GBP2025-03-31
159 GBP2024-03-31
Investment Property
10,664,160 GBP2025-03-31
10,664,160 GBP2024-03-31
Fixed Assets
10,664,262 GBP2025-03-31
10,664,319 GBP2024-03-31
Debtors
140,690 GBP2025-03-31
172,844 GBP2024-03-31
Cash at bank and in hand
1,036,571 GBP2025-03-31
Current Assets
1,177,261 GBP2025-03-31
608,946 GBP2024-03-31
Net Current Assets/Liabilities
802,506 GBP2025-03-31
332,779 GBP2024-03-31
Total Assets Less Current Liabilities
11,466,768 GBP2025-03-31
10,997,098 GBP2024-03-31
Net Assets/Liabilities
10,587,205 GBP2025-03-31
10,117,535 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Other miscellaneous reserve
7,328,688 GBP2025-03-31
7,328,688 GBP2024-03-31
Retained earnings (accumulated losses)
3,257,517 GBP2025-03-31
2,787,847 GBP2024-03-31
Equity
10,587,205 GBP2025-03-31
10,117,535 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,140 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,038 GBP2025-03-31
50,981 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
102 GBP2025-03-31
159 GBP2024-03-31
Investment Property - Fair Value Model
10,664,160 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
93,864 GBP2025-03-31
122,594 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
3,927 GBP2024-03-31
Prepayments/Accrued Income
Current
46,826 GBP2025-03-31
46,323 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,550 GBP2025-03-31
13,944 GBP2024-03-31
Corporation Tax Payable
Current
176,576 GBP2025-03-31
94,314 GBP2024-03-31
Other Taxation & Social Security Payable
Current
57,868 GBP2025-03-31
37,011 GBP2024-03-31
Other Creditors
Current
915 GBP2025-03-31
2,675 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
131,846 GBP2025-03-31
128,223 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,000 GBP2025-03-31
19,000 GBP2024-03-31
Between two and five year
76,000 GBP2025-03-31
76,000 GBP2024-03-31
More than five year
670,417 GBP2025-03-31
689,417 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
765,417 GBP2025-03-31
784,417 GBP2024-03-31

  • H.F.HALES & SONS LIMITED
    Info
    Registered number 00807719
    Unit 8 Kwikform Building Hales Industrial Park, Rowleys Green, Coventry CV6 6AT
    PRIVATE LIMITED COMPANY incorporated on 1964-06-03 (62 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.