Molloy Hale Investments Limited

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Company number
12173079
Status
Active
Registered address
Ollerbarrow House 209/211 Ashley Road, Hale, Altrincham, Cheshire, England, Wa15 9sz
Incorporated
26 August 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Littler, Andrew
    Director
    Nationality: English · Residence: England · Appointed: 2019-08-26
    • Andrew LITTLER — Officer, appointed 2020-02-14
    • Andrew LITTLER — Officer, appointed 2019-08-26
    • Andrew LITTLER — Officer, appointed 2018-10-24
  • Molloy, Siobhan Margaret
    Director
    Nationality: British · Residence: England · Appointed: 2019-09-11
    • Siobhan Margaret MOLLOY — Officer, appointed 2019-09-11
    • Siobhan Margaret MOLLOY — Officer, appointed 2019-03-18
    • Siobhan Margaret MOLLOY — Officer, appointed 2018-09-24

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-05-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-03-19 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-05-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-02-21 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2024-02-22 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-15 · Type: AA
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-04-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-03-01 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Siobhan Margaret Molloy
    ownership-of-shares-25-to-50-percent · Notified 2019-10-08
  • Mr Andrew Littler
    ownership-of-shares-25-to-50-percent · Notified 2019-08-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MOLLOY HALE INVESTMENTS LIMITED - UK Company Risk Report