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Summary

Affiliates

Contact details

Officers42

Events1

Documents104

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

HALE PRODUCTS EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Apr 1983 (41 years ago)

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Summary

NameHALE PRODUCTS EUROPE LIMITED
Historical names
  • GODIVA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01719223
Incorporation Date28 Apr 1983 (41 years ago) / 55 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GODIV*********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4RB

Officers

corporate

IndividualUnited Kingdom

GODIVA PRODUCTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Grogan, William Kevin

Director


Appointed on14 Jul 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Myszak, Jenna

Director


Appointed on14 Jul 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Lamley, Timothy

Secretary


Resigned on31 Oct 1994

individual

IndividualUnited Kingdom

Noel, Mark Christopher

Secretary


Appointed on01 Sep 1999

Resigned on15 Dec 1999

Country of residenceEngland

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Events

Old value

02 Jan 2009

Name changeGODIVA LIMITED

Documents

DateNameTypeDocument
18 Oct 2022Appoint person director company with name dateAP01View
18 Oct 2022Termination director company with name termination dateTM01View
18 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Aug 2024
    due by 04 Sep 2024
  • Last statement dated21 Aug 2023
Returns
  • Next returns datedue by 18 Sep 2016
  • Last returns dated01 May 2016
Mortgages
  • Charges10
  • Satisfied10

Frequently asked questions

Where is HALE PRODUCTS EUROPE LIMITED's headquarters?

HALE PRODUCTS EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 280 BISHOPSGATE, EC2M 4RB

What is HALE PRODUCTS EUROPE LIMITED's industry?

HALE PRODUCTS EUROPE LIMITED is in the industry of Activities of head offices

What year was HALE PRODUCTS EUROPE LIMITED started?

HALE PRODUCTS EUROPE LIMITED was started in 1983

Sources: Companies House