HALES GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-12-01
- HALES GROUP LIMITED 2025-12-01 → present
- HALES GROUP PLC 2025-11-11 → 2025-12-01
- HALES GROUP LIMITED 2007-07-23 → 2025-11-11
- THE FOWLER GROUP LIMITED 2000-06-14 → 2007-07-23
- ELINTONE LIMITED 1999-04-21 → 2000-06-14
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Our stress testing continues to demonstrate that the Group can withstand both a material and prolonged impact to its business operations. We take comfort that we have the resources to continue to support our contracts and operate within the available banking facilities through this period and beyond.”
Group structure
- HALES GROUP LIMITED · parent
- Choice Recruitment Limited 100%
- Hales Health and Social Care Limited 100%
- Niche Care (Holdings) Limited 100%
- Niche Care Limited 100%
Significant events
- “The Group is now actively planning an Initial Public Offering for later this year. Professional advisors have been appointed to facilitate this process. In consideration, the Group's share structure has been further streamlined with the cancellation of the conversion option on the loan stock.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURGOYNE, Deana Mary | Secretary | 2024-06-18 | — | — |
| BARENDRECHT, Mason Daniel | Director | 2026-04-15 | Feb 1988 | Australian |
| BURGOYNE, Deana Mary | Director | 2023-11-10 | Dec 1967 | British |
| CLIFFORD, Giles Timothy | Director | 2026-04-15 | Mar 1971 | British |
| FOWLER, Jeffrey | Director | 2006-08-11 | Mar 1954 | British |
| MEWSE, Nicola Jane | Director | 2007-07-06 | Mar 1970 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOWLER, Jeffrey | Secretary | 2006-08-11 | 2008-05-09 |
| FOWLER, Nicola Amanda | Secretary | 1999-04-22 | 2006-08-11 |
| JACOBS, Trevor Arthur | Secretary | 2008-05-09 | 2011-11-25 |
| WOOLNOUGH, Daren Stephen Geoffrey | Secretary | 2011-11-25 | 2016-11-25 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-21 | 1999-04-22 |
| BRADSHAW, Shani Natalie | Director | 2007-12-31 | 2009-09-22 |
| CROWSLEY, Patricia Anne | Director | 2001-10-19 | 2007-12-18 |
| FOWLER, Jeffrey | Director | 1999-04-22 | 2002-02-11 |
| FOWLER, Nicola Amanda | Director | 1999-04-22 | 2006-08-15 |
| JACOBS, Trevor Arthur | Director | 2008-05-09 | 2011-11-25 |
| SHAH, Kamal Somchand | Director | 2011-11-25 | 2026-04-15 |
| WOOLNOUGH, Daren Stephen Geoffrey | Director | 2012-02-27 | 2016-11-25 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-04-21 | 1999-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Nicola Amanda Fowler | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-04-30 |
| Mr Nigel William Wray | Individual | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2024-04-30 |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-01 CERT10 Certificate re registration public limited company to private
- 2025-12-01 RESOLUTIONS Resolution
- 2025-12-01 RR02 Reregistration public to private company
- 2025-11-11 CERT5 Certificate re registration private to public limited company
- 2025-11-11 RR01 Reregistration private to public company
- 2025-11-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-01 | CERT10 | change-of-name | Certificate re registration public limited company to private | |
| 2025-12-01 | MAR | incorporation | Re registration memorandum articles | |
| 2025-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-01 | RR02 | change-of-name | Reregistration public to private company | |
| 2025-11-13 | SH02 | capital | Capital alter shares subdivision | |
| 2025-11-11 | BS | accounts | Accounts balance sheet | |
| 2025-11-11 | AUDR | auditors | Auditors report | |
| 2025-11-11 | AUDS | auditors | Auditors statement | |
| 2025-11-11 | CERT5 | change-of-name | Certificate re registration private to public limited company | |
| 2025-11-11 | RR01 | change-of-name | Reregistration private to public company | |
| 2025-11-11 | MAR | incorporation | Re registration memorandum articles | |
| 2025-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-09 | AA | accounts | Accounts with accounts type group | |
| 2025-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type group | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 18
- Capital events
- 1
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one