HALESWORTH LIMITED

Key Data

Status

Active

Company No.

13254980

Incorporation date

09/03/2021

Size

Small

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

30/03/2026

Resolutions

View PDF (1 pages)

30/03/2026

Memorandum and Articles of Association

View PDF (31 pages)

30/03/2026

Director's details changed for Mr Simon Benedict Gadd on 2026-03-27

View PDF (2 pages)

30/03/2026

Director's details changed for Mr Shaun Lee Holdcroft on 2026-03-27

View PDF (2 pages)

30/03/2026

Director's details changed for Mr Chatinder Singh Bal on 2026-03-27

View PDF (2 pages)

30/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

30/03/2026

Statement of capital following an allotment of shares on 2026-03-19

View PDF (3 pages)

27/03/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

24/03/2026

Registration of charge 132549800001, created on 2026-03-23

View PDF (92 pages)

19/03/2026

Termination of appointment of Neal John Ackcral as a director on 2026-03-11

View PDF (1 pages)

19/03/2026

Termination of appointment of Melanie Avril Elizabeth O’Riordan as a secretary on 2026-03-11

View PDF (1 pages)

19/03/2026

Appointment of Legal & General Co Sec Limited as a secretary on 2026-03-11

View PDF (2 pages)

19/03/2026

Cessation of Hyde Halesworth Limited as a person with significant control on 2026-03-11

View PDF (1 pages)

19/03/2026

Notification of Halesworth Lanecroft Partners Holdco Limited as a person with significant control on 2026-03-11

View PDF (2 pages)

19/03/2026

Appointment of Mr Simon Benedict Gadd as a director on 2026-03-11

View PDF (2 pages)

19/03/2026

Appointment of Mr Shaun Lee Holdcroft as a director on 2026-03-11

View PDF (2 pages)

19/03/2026

Registered office address changed from 30 Park Street London SE1 9EQ England to One Coleman Street London EC2R 5AA on 2026-03-19

View PDF (1 pages)

11/02/2026

Resolutions

View PDF (4 pages)

11/02/2026

Solvency Statement dated 09/02/26

View PDF (1 pages)

11/02/2026

Statement of capital on 2026-02-11

View PDF (3 pages)

11/02/2026

Statement by Directors

View PDF (1 pages)

19/01/2026

Replacement filing of SH01 - 31/03/23 Statement of Capital gbp 860010

View PDF (4 pages)

19/12/2025

Memorandum and Articles of Association

View PDF (21 pages)

19/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Change of share class name or designation

View PDF (2 pages)

08/12/2025

Appointment of Mr Neal John Ackcral as a director on 2025-11-25

View PDF (2 pages)

11/11/2025

Termination of appointment of Roshan Ramlugun as a director on 2025-11-07

View PDF (1 pages)

11/11/2025

Cessation of Newton Investco Limited as a person with significant control on 2025-11-07

View PDF (1 pages)

11/11/2025

Change of details for Hyde Halesworth Limited as a person with significant control on 2025-11-07

View PDF (2 pages)

07/11/2025

Accounts for a small company made up to 2025-03-31

View PDF (17 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (5 pages)

19/12/2024

Termination of appointment of Zoe Ollerearnshaw as a secretary on 2024-12-06

View PDF (1 pages)

19/12/2024

Appointment of Mrs Melanie Avril Elizabeth O’Riordan as a secretary on 2024-12-19

View PDF (2 pages)

02/12/2024

Appointment of Mr Roshan Ramlugun as a director on 2024-11-28

View PDF (2 pages)

02/12/2024

Termination of appointment of Nicholas John Snow as a director on 2024-11-28

View PDF (1 pages)

30/08/2024

Accounts for a small company made up to 2024-03-31

View PDF (17 pages)

21/08/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (3 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-07-23

View PDF (3 pages)

27/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (5 pages)

17/10/2023

Appointment of Mr Nicholas John Snow as a director on 2023-09-29

View PDF (2 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (4 pages)

13/10/2023

Termination of appointment of Joe Persechino as a director on 2023-09-29

View PDF (1 pages)

06/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (19 pages)

24/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

30/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

10/11/2022

Memorandum and Articles of Association

View PDF (24 pages)

10/11/2022

Resolutions

View PDF (4 pages)

10/11/2022

Resolutions

View PDF (5 pages)

04/11/2022

Change of share class name or designation

View PDF (2 pages)

03/11/2022

Appointment of Mr Andrew Hulme as a director on 2022-10-31

View PDF (2 pages)

03/11/2022

Termination of appointment of Lynn Gilbert as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Termination of appointment of James Christian Wardlaw as a director on 2022-10-31

View PDF (1 pages)

03/11/2022

Statement of capital following an allotment of shares on 2022-10-31

View PDF (3 pages)

03/11/2022

Cessation of Hyde Investment Holdco Limited as a person with significant control on 2022-10-21

View PDF (1 pages)

03/11/2022

Notification of Hyde Halesworth Limited as a person with significant control on 2022-10-21

View PDF (2 pages)

03/11/2022

Change of details for Hyde Halesworth Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

03/11/2022

Notification of Newton Investco Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
10.00
-
0.00
-
-

2022
-
10.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

10.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ramlugun, Roshan	Director	28/11/2024 - 07/11/2025	10
Gadd, Simon Benedict	Director	11/03/2026 - Present	9
Ackcral, Neal John	Director	25/11/2025 - 11/03/2026	22
Snow, Nicholas John	Director	29/09/2023 - 28/11/2024	3
Persechino, Joe	Director	13/07/2021 - 29/09/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HALESWORTH LIMITED

HALESWORTH LIMITED is an(a) Active company incorporated on 09/03/2021 with the registered office located at One, Coleman Street, London EC2R 5AA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALESWORTH LIMITED?

HALESWORTH LIMITED is currently Active. It was registered on 09/03/2021 .

Where is HALESWORTH LIMITED located?

HALESWORTH LIMITED is registered at One, Coleman Street, London EC2R 5AA.

What does HALESWORTH LIMITED do?

HALESWORTH LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for HALESWORTH LIMITED?

The latest filing was on 30/03/2026: Resolutions.