Hale Products Europe Limited

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Company number
01719223
Status
Active
Registered address
Suite 4, 7th Floor, 50 Broadway, London, United Kingdom, Sw1h 0db
Incorporated
28 April 1983
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rayburn, Samuel Veijo
    Secretary
    Appointed: 2025-05-30
    • Samuel Veijo RAYBURN — Officer, appointed 2025-05-30
  • Purpura, Miroslaw
    Director
    Nationality: American · Residence: United States · Appointed: 2025-06-30
    • Miroslaw PURPURA — Officer, appointed 2025-06-30
    • Miroslaw PURPURA — Officer, appointed 2025-06-30
    • Miroslaw PURPURA — Officer, appointed 2025-06-30
  • Yarnall, Richard William
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2013-06-29
    • Richard William YARNALL — Officer, appointed 2013-06-29
    • Richard William YARNALL — Officer, appointed 2013-06-29
    • Richard William YARNALL — Officer, appointed 2013-06-29
  • Anderson, Lisa Michelle
    Secretary
    Appointed: 2017-03-01 · Resigned: 2025-05-30
    • Lisa Michelle ANDERSON — Officer, appointed 2017-03-01, resigned 2025-05-30
  • Boyd, Craig Troupe
    Secretary
    Appointed: 2016-05-03 · Resigned: 2017-03-01
    • Craig Troupe BOYD — Officer, appointed 2016-05-03, resigned 2017-03-01

Filing History

  • accounts-with-accounts-type-full
    Date: 2025-12-30 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-12-29 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2025-09-16 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-09-10 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-09-10 · Type: PSC05
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2025-08-22 · Type: AD01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-08-07 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-08-07 · Type: TM01

PSC / Beneficial Ownership

  • Godiva Products Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • GODIVA LIMITED
    Effective from 1999-04-08 · Ceased 2009-01-02
  • SEITHAL LIMITED
    Effective from 1989-03-03 · Ceased 1999-04-08
  • SPP LIMITED
    Effective from 1985-01-14 · Ceased 1989-03-03
  • SEITHAL LIMITED
    Effective from 1983-04-28 · Ceased 1985-01-14

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

HALE PRODUCTS EUROPE LIMITED - UK Company Risk Report