Hale Birds Ltd

C/O Getground, 1, Lyric Square, London, W6 0NB, ENGLAND

Overview

Hale Birds Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15871229. The business office address is C/O Getground, 1, Lyric Square, London, W6 0NB, ENGLAND.

Company Information

Company Number15871229
Company NameHALE BIRDS LTD
AddressC/O Getground, 1
Lyric Square
London
W6 0NB
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-08-02

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 8, Day: 31
Next accounts due by2026-05-02
Next returns due by2025-08-30
Next confirmation statement due by2025-08-15

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
68100Buying and selling of own real estate
68209Other letting and operating of own or leased real estate

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CHEN, WensiDirectorActive2 August 2024C/O Getground, 1, Lyric Square, London, England, W6 0NB
GETGROUND SECRETARY LIMITEDSecretaryActive20 November 2024C/O Getground, 1, Lyric Square, London, England, W6 0NB

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Wensi Chen
C/O Getground, 1 Lyric Square , London W6 0NB England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2024-08-02

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CHEN, WensiDirectorActive2 August 2024DirectorC/O Getground, 1, Lyric Square, London, England, W6 0NB
GETGROUND SECRETARY LIMITEDSecretaryActive20 November 2024C/O Getground, 1, Lyric Square, London, England, W6 0NB

Companies with the same officer (GETGROUND SECRETARY LIMITED)

Company NameAddressIncorporation Date
Gg-197-883 Limited 1 Lyric Square, London, W6 0NB2021-09-07
Gg-852-322 Limited 1 Lyric Square, London, W6 0NB2021-09-07
Gg-118-595 Limited 1 Lyric Square, London, W6 0NB2021-09-03
Gg-397-593 Limited 1 Lyric Square, London, W6 0NB2021-09-03
Gg-339-739 Limited 1 Lyric Square, London, W6 0NB2021-09-06
Gg-137-900 Limited 1 Lyric Square, London, W6 0NB2021-09-06
Gg-807-636 Limited 1 Lyric Square, London, W6 0NB2021-09-03
Gg-059-116 Limited 1 Lyric Square, London, W6 0NB2021-09-06
Gg-957-290 Limited 1 Lyric Square, London, W6 0NB2021-09-07
Gg-169-518 Limited 1 Lyric Square, London, W6 0NB2021-09-03
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Location Information

Street Address C/O GETGROUND, 1
LYRIC SQUARE
Post TownLONDON
Post CodeW6 0NB
CountryENGLAND

Companies in the same location

Company NameAddressIncorporation Date
Rsi Properties Limited C/O Getground, 1, Lyric Square, London, W6 0NB2024-03-12
Digital Carbon Investments Ltd C/O Getground, 1, Lyric Square, London, W6 0NB2024-05-07
Hurstwood Properties Limited C/O Getground, 1, Lyric Square, London, W6 0NB2024-07-21
Elso Properties & Investment Limited C/O Getground, 1, Lyric Square, London, W6 0NB2024-09-16
Joex Limited C/O Getground, 1, Lyric Square, London, W6 0NB2024-01-04
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Praniani Private Estates Ltd C/O Getground, 1, Lyric Square, London, W6 0NB2023-11-24
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Vivendo Ltd C/O Getground, 1, Lyric Square, London, W6 0NB2023-08-23
Somerset Residential Ltd C/O Getground, 1, Lyric Square, London, W6 0NB2024-03-22
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Companies in the same post code

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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