64 HALES ROAD LTD
Development of building projects
64 HALES ROAD LTD
Development of building projects
Contact & Details
Contact
Registered Address
167-169 Great Portland Street 5th Floor London W1W 5PF England
Full company profile for 64 HALES ROAD LTD (12409054), an active company based in London, England. Incorporated 17 Jan 2020. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Cash in Bank
£23.00
Net Assets
£167.14k
Total Liabilities
£342.92k
Turnover
N/A
Employees
2
Debt Ratio
67%
Financial History
Revenue, profit, EBITDA and key financial figures
2022 Dec Year End | 2021 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Eaton, Daniel Martin | Director | British | United Kingdom | 17 Jan 2020 | Active |
| Eaton, Victoria | Director | British | United Kingdom | 17 Jan 2020 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Pivotal Point Homes Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Daniel Martin Eaton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Victoria Eaton
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Heyford House, 64 Hales Road, Cheltenham (GL52 6SS) CHELTENHAM | Freehold | £1,000,000 | 12 Oct 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Gazette | Gazette Notice Compulsory | |
| 10 Dec 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 16 Nov 2025 | Confirmation Statement | Confirmation statement made on 14 Nov 2025 with no updates | |
| 19 Mar 2025 | Confirmation Statement | Confirmation statement made on 16 Jan 2025 with no updates | |
| 14 Jan 2025 | Gazette | Gazette Filings Brought Up To Date |
Gazette Notice Compulsory
Change Registered Office Address Company With Date Old Address New Address
Confirmation statement made on 14 Nov 2025 with no updates
Confirmation statement made on 16 Jan 2025 with no updates
Gazette Filings Brought Up To Date
Recent Activity
Latest Activity
Gazette Notice Compulsory
4 weeks ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 10 Dec 2025
Confirmation statement made on 14 Nov 2025 with no updates
6 months ago on 16 Nov 2025
Confirmation statement made on 16 Jan 2025 with no updates
1 years ago on 19 Mar 2025
Gazette Filings Brought Up To Date
1 years ago on 14 Jan 2025