64 HALES ROAD LTD

Active London

Development of building projects

2 employees website.com
Development of building projects
6

64 HALES ROAD LTD

Development of building projects

Founded 17 Jan 2020 Active London, England 2 employees website.com
Development of building projects
Accounts Submitted 28 Jun 2024 Next due 29 Oct 2024 20 months overdue
Confirmation Submitted 16 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £167K £177K 2022 year on year
Total assets £510K £232K 2022 year on year
Total Liabilities £343K £409K 2022 year on year
Charges 5
5 outstanding

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Feb → 31 Jan 2023
Type total-exemption-full
Next accounts 29 Jan 2024
Due by 29 Oct 2024 20 months overdue

Net Assets, Total Assets & Total Liabilities (2020–2022)

Cash in Bank

£23.00

Net Assets

£167.14k

Increased by £176.73k (+1842%)

Total Liabilities

£342.92k

Decreased by £408.74k (-54%)

Turnover

N/A

Employees

2

Debt Ratio

67%

Decreased by 34 (-34%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Jan Year End
2022
31 Jan 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

2 active
Status
Eaton, Daniel MartinDirectorBritishUnited Kingdom4317 Jan 2020Active
Eaton, VictoriaDirectorBritishUnited Kingdom5317 Jan 2020Active

Shareholders

Shareholders (3)

Daniel Martin Eaton
33.3%
Victoria Eaton
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 17 Jan 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Martin Eaton

British

Active
Notified 17 Jan 2020
Residence England
DOB January 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Victoria Eaton

British

Active
Notified 17 Jan 2020
Residence England
DOB October 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

64 HALES ROAD LTD Current Company

Charges

Charges

5 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Heyford House, 64 Hales Road, Cheltenham (GL52 6SS) CHELTENHAM
Freehold£1,000,00012 Oct 2020
Heyford House, 64 Hales Road, Cheltenham (GL52 6SS)
Freehold £1,000,000
Added 12 Oct 2020
District CHELTENHAM

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026DissolutionDissolved Compulsory Strike Off Suspended
21 Apr 2026GazetteGazette Notice Compulsory
10 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
16 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
19 Mar 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with no updates
20 May 2026 Dissolution

Dissolved Compulsory Strike Off Suspended

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

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

1 weeks ago on 20 May 2026

Gazette Notice Compulsory

1 months 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