HALE VILLAGE LIMITED
Company details
- Registered name
- HALE VILLAGE LIMITED
- Company number
- 04730742
- Registered office
- UNIT 2 MICKLEHEAD BUSINESS PARK ST. MICHAELS ROAD, LEA GREEN, ST. HELENS, WA9 4YU, ENGLAND · 67 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 April 2003
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 47730 — Dispensing chemist in specialised stores
- Accounts — next due
- 31 Oct 2026
- Accounts — last made up to
- 31 Oct 2024
- Confirmation statement — next due
- 22 Apr 2027
- Confirmation statement — last
- 08 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/04/2026 | Director resigned | MCCARROLL, Michael | — |
| 08/04/2026 | Director resigned | BARTLEY, Mark Andrew | — |
| 11/04/2017 | Person with significant control added | — | Imaan Ltd |
| 20/06/2012 | Charge registered | — | All assets debenture |
| 23/08/2011 | Charge registered | — | Legal charge |
| 23/08/2011 | Charge registered | — | Legal charge |
| 23/08/2011 | Charge registered | — | Legal charge |
| 01/10/2003 | Charge registered | — | Debenture |
| 15/04/2003 | Corporate-nominee-director resigned | FORM 10 DIRECTORS FD LTD | — |
| 15/04/2003 | Corporate-nominee-secretary resigned | FORM 10 SECRETARIES FD LTD | — |
| 11/04/2003 | Corporate-nominee-director appointed | — | FORM 10 DIRECTORS FD LTD |
| 11/04/2003 | Director appointed | — | MCCARROLL, Michael |
| 11/04/2003 | Director appointed | — | BARTLEY, Mark Andrew |
| 11/04/2003 | Corporate-nominee-secretary appointed | — | FORM 10 SECRETARIES FD LTD |
| 11/04/2003 | Director appointed | — | MALIK, Zubair Ashraf |
| 11/04/2003 | Secretary appointed | — | MALIK, Zubair Ashraf |
Financial highlights
No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALE VILLAGE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HALE VILLAGE LIMITED (04730742)
HALE VILLAGE LIMITED is a private limited company incorporated on 11 April 2003 and registered in the United Kingdom under company number 04730742. Its registered office is at UNIT 2 MICKLEHEAD BUSINESS PARK ST. MICHAELS ROAD, LEA GREEN, ST. HELENS, WA9 4YU, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 October 2024. 6 active officers are on record , and the person with significant control is Imaan Ltd. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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