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BOSTON HALE LIMITED
Company number 08858078 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
BOSTON HALE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BOSTON HALE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08858078
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 23 January 2014
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies; Temporary employment agency activities
- Latest accounts type
- Unaudited Abridged
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BOSTON HALE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 January 2022) lists 4 shareholders: 1 company and 3 other shareholders, such as people.
- BOSTON HALE LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BOSTON HALE LIMITED
BOSTON HALE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of BOSTON HALE LIMITED · statement of 23 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BOSTON HALE HOLDINGS LIMITED Company 08917297 | — | 511,772 | PREFERENCE |
| BOSTON HALE HOLDING LIMITED | — | 8,700 | A ORDINARY |
| Masked · in the company report | — | — | — |
| DAVID PYNOR | — | 100 | B ORDINARY |
People with significant control · 4 current
Who controls BOSTON HALE LIMITED
BOSTON HALE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Graham Hale | Significant influence or control | 23 January 2017 | Person · British · resident in United Kingdom |
| Masked · in the company report | — | — | — |
| Mr Sean Patrick Hale | Significant influence or control | 23 January 2017 | Person · American · resident in Usa Ma |
| Boston Hale Holdings Limited | Shares: 75% or more | 23 January 2017 | Company · Private Limited Company · United Kingdom · number 08917297 |
Holdings · 1 layer
What BOSTON HALE LIMITED holds
UK companies whose latest confirmation statement lists BOSTON HALE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by BOSTON HALE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| PRIMAS ASSOCIATES LTD Company 12632092 | Active - Proposal to Strike off | — | 100 | ORDINARY | 28 May 2021 |
Officers · 3 current
Who runs BOSTON HALE LIMITED
BOSTON HALE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HALE, Graham | Director | 23 January 2014 | British | United Kingdom |
| HALE, Sean Patrick | Director | 23 January 2014 | American | Usa Ma |
| TAYLOR, Simon | Director | 18 February 2016 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Simon | Director | 23 January 2014 | 23 January 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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