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Daniel Hales

Hales Daniel

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%)
  • Construction And Property Development
  • Director

Location

LONDON

Charts

Visits

DANIEL HALES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1101

Business areas

Business related areas

  • Kent
  • Birmingham
  • Southend-On-Sea
  • York
  • Islington
  • North Lincolnshire
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, May 10, 2005Appointment as DirectorSouthend-On-Sea
Thursday, May 26, 2005Appointment as SecretaryIslington
Tuesday, March 25, 2014Appointment as DirectorKent
Tuesday, January 19, 2016Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Birmingham
Monday, July 25, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, December 5, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Wednesday, December 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Thursday, December 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Tuesday, February 12, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)North Lincolnshire
Wednesday, July 17, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 3,794 £ 1
Mar 31, 2024£ 2
Feb 28, 2024£ 2
Dec 31, 2023£ 143,029 £ 11
Aug 31, 2020£ 9,871 £ 1
Jan 31, 2020£ 2
May 31, 2012£ 12,662 £ 9,159 £ 11,400 £ 757 £ 7,140
Totals£ 12,662£ 9,159£ 11,400£ 757£ 163,834£ 19

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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