HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED

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HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06408991

Incorporation date

25/10/2007

Size

Full

Contacts

Registered address

Registered address

Walsingham House, 35 Seething Lane, London EC3N 4AHCopy
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Latest events (Record since 03/11/2022)
dot icon10/03/2026
First Gazette notice for voluntary strike-off
dot icon02/03/2026
Application to strike the company off the register
dot icon19/01/2026
Director's details changed for Mr Dominic John Wynyard Rose on 2026-01-17
dot icon04/12/2025
Previous accounting period shortened from 2025-05-31 to 2024-12-31
dot icon03/12/2025
Confirmation statement made on 2025-10-25 with no updates
dot icon16/07/2025
Registration of charge 064089910002, created on 2025-07-15
dot icon13/01/2025
Resolutions
dot icon10/01/2025
Memorandum and Articles of Association
dot icon24/12/2024
Registration of charge 064089910001, created on 2024-12-23
dot icon28/11/2024
Appointment of Venthams Trustees Limited as a secretary on 2024-11-18
dot icon20/11/2024
Full accounts made up to 2024-05-31
dot icon17/11/2024
Memorandum and Articles of Association
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Resolutions
dot icon13/11/2024
Confirmation statement made on 2024-10-25 with no updates
dot icon11/11/2024
Director's details changed for Mr Dominic John Wynyard Rose on 2024-11-08
dot icon08/11/2024
Director's details changed for Mr Daniel James Cowland on 2024-11-08
dot icon08/11/2024
Director's details changed for Mrs Morven Sara Grierson on 2024-11-08
dot icon05/11/2024
Appointment of Mr Daniel James Cowland as a director on 2024-11-04
dot icon05/11/2024
Appointment of Mr Dominic John Wynyard Rose as a director on 2024-11-04
dot icon05/11/2024
Appointment of Mrs Morven Sara Grierson as a director on 2024-11-04
dot icon05/11/2024
Termination of appointment of Mark William Halstead as a director on 2024-11-04
dot icon05/11/2024
Termination of appointment of Stephen Tanner as a director on 2024-11-04
dot icon05/11/2024
Termination of appointment of Elaine Victoria Halstead as a secretary on 2024-11-04
dot icon05/11/2024
Cessation of Mark William Halstead as a person with significant control on 2024-11-04
dot icon05/11/2024
Cessation of Susan Halstead as a person with significant control on 2024-11-04
dot icon05/11/2024
Registered office address changed from Holmstead, 23 Barnfield Urmston Manchester M41 9EW to Walsingham House 35 Seething Lane London EC3N 4AH on 2024-11-05
dot icon05/11/2024
Notification of Riviera Group Bidco Limited as a person with significant control on 2024-11-04
dot icon10/06/2024
Change of details for Mrs Susan Halstead as a person with significant control on 2021-12-31
dot icon10/06/2024
Change of details for Mr Mark William Halstead as a person with significant control on 2021-12-31
dot icon26/10/2023
Confirmation statement made on 2023-10-25 with no updates
dot icon19/09/2023
Full accounts made up to 2023-05-31
dot icon11/08/2023
Cessation of Stephen William Halstead as a person with significant control on 2021-12-31
dot icon03/11/2022
Confirmation statement made on 2022-10-25 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
25/10/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/12/2024
dot iconNext due on
04/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
287.14K
-
0.00
286.10K
-
2022
6
302.24K
-
0.00
333.93K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halstead, Susan
Director
25/10/2007 - 30/03/2013
-
Cowland, Daniel James
Director
04/11/2024 - Present
10
Halstead, Mark William
Director
25/10/2007 - 04/11/2024
2
Halstead, Elaine Victoria
Secretary
14/01/2014 - 04/11/2024
-
Halstead, Mark William
Secretary
25/10/2007 - 13/01/2014
-

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED

HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED is an(a) Active company incorporated on 25/10/2007 with the registered office located at Walsingham House, 35 Seething Lane, London EC3N 4AH. There are currently 4 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 HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED?

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HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED is currently Active. It was registered on 25/10/2007 .

Where is HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED located?

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HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED is registered at Walsingham House, 35 Seething Lane, London EC3N 4AH.

What does HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED do?

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HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED?

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The latest filing was on 10/03/2026: First Gazette notice for voluntary strike-off.