Ltd Facts The UK company register, as filed

Register entry · No. 01719223

HALE PRODUCTS EUROPE LIMITED

Active Private Limited Company Incorporated 28 Apr 1983

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (10 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Apr 1983 (43 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 4, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0DB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Sep 2027
    Last made up to
    21 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    10

  6. Names

    1. HALE PRODUCTS EUROPE LIMITED current
    2. GODIVA LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 43, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard William Yarnall Accountant Director 29 Jun 2013 — April 1972 British · United Kingdom
Miroslaw Purpura Group Vp, Finance Director 30 Jun 2025 — December 1986 American · United States
Samuel Veijo Rayburn Secretary 30 May 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Godiva Products Limited company · 02354299 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HALE PRODUCTS EUROPE LIMITED still trading?

The register shows HALE PRODUCTS EUROPE LIMITED as active.

What does HALE PRODUCTS EUROPE LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was HALE PRODUCTS EUROPE LIMITED set up?

It was incorporated on 28 April 1983.

When are HALE PRODUCTS EUROPE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HALE PRODUCTS EUROPE LIMITED's next confirmation statement due?

By 4 September 2027.

Who runs HALE PRODUCTS EUROPE LIMITED?

HALE PRODUCTS EUROPE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 01780620 M. M. SECRETARIAT LIMITED Active Private Limited Company Inc. 23 Dec 1983 70100 · Activities of head offices
  2. 01779952 WALTON GLASS LIMITED Active Private Limited Company Inc. 21 Dec 1983 43342 · Glazing
  3. 01777820 BRIERLEY'S HOLDINGS LIMITED Active Private Limited Company Inc. 14 Dec 1983 70100 · Activities of head offices
  4. NI017123 JTM HOLDINGS LIMITED Active Private Limited Company Inc. 9 Dec 1983 70100 · Activities of head offices
  5. 01775487 GOLDCREST FILMS AND TELEVISION (HOLDINGS) LIMITED Active Private Limited Company Inc. 5 Dec 1983 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House