HALE END HOLDINGS LIMITED

Dissolved Liverpool

Activities of head offices

0 employees website.com
Activities of head offices
H

HALE END HOLDINGS LIMITED

Activities of head offices

Founded 28 Feb 1989 Dissolved Liverpool, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SHELFCO (NO. 395) LIMITED 28 Feb 1989 — 12 Dec 1990
Accounts Submitted 22 Dec 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 7 Oct 2025 Next due 16 Oct 2026 4 months remaining
Net assets £-2M £0 2023 year on year
Total assets £0
Total Liabilities £2M £0 2023 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH

Full company profile for HALE END HOLDINGS LIMITED (02353285), a dissolved company based in Liverpool, United Kingdom. Incorporated 28 Feb 1989. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type dormant
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£1.70M

Total Liabilities

£1.70M

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Buckley, IanDirectorBritishUnited Kingdom4630 Jun 2023Active

Shareholders

Shareholders (4)

Tt Electronics Group Holdings Limited
57.0%
132,558
Tt Electronics Group Holdings Limited
43.0%
100,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 30 Jan 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Group Structure

Group Structure

HALE END HOLDINGS LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
14 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2026ResolutionResolutions
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
14 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

14 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2026 Resolution

Resolutions

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 14 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 months ago on 14 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 14 Apr 2026

Resolutions

1 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 22 Dec 2025