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Companies/00807719

H.f.hales & Sons Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
RH
Mrs Rachel Anne HalesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108335089
Show 2 ceased records
HH
Mr Henry Frederick HalesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-11-22 · Ceased 2025-11-22

Source record 109135902
MA
Mrs Marlyn Anderson Telfer HalesIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-08

Source record 108335746

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
JH
James HolderCurrent director
Appointed 2025-10-08 · 1 yr · Director
HH
Henry HalesCurrent director
Appointed 2024-10-22 · 1 yr · Director
+5 others
RH
Rachel HalesCurrent directorCurrent secretary
Appointed 2008-10-04 · 18 yrs · Director
+3 others
PH
Paul HalesCurrent director
Appointed 2008-10-04 · 18 yrs · Director
+3 others
Show 5 historical appointments
MH
Marlyn HalesResigned director
Resigned 2008-10-04 · 16 yrs · Director
BH
Beverly HalesResigned director
Resigned 2008-10-04 · 9 yrs · Director
RH
Robert HalesResigned directorResigned secretary
Resigned 1990-12-31 · 13 yrs · Company Director
HH
Henry HalesResigned director
Resigned 1990-12-31 · 17 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active