Menna Overview
Here’s a quick overview of HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED 👀 — a London based business that started in 2007.
HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED
- Company statusactive
- Company No06408991
- Age18 years 9 months Incorporated 25 October 2007
- Officers4
Address
Walsingham House, 35 Seething Lane, London, EC3N 4AH, England
HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED is an active company incorporated on 25 October 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 4 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 13 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 24 Dec 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VENTHAMS TRUSTEES LIMITED | corporate secretary | 18 Nov 2024 | |
| COWLAND, Daniel James | director | Feb 1974 | 04 Nov 2024 |
| GRIERSON, Morven Sara | director | Jan 1977 | 04 Nov 2024 |
| ROSE, Dominic John Wynyard | director | Nov 1984 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Riviera Group Bidco Limited | 04 Nov 2024 | |
| Mrs Susan Halstead | Apr 1947 | 31 Dec 2021 |
| Mr Stephen William Halstead | Apr 1947 | 01 Jun 2016 |
| Mr Mark William Halstead | Jan 1977 | 06 Apr 2016 |
| Exors Of Mr Stephen William Halstead | Jan 1944 | 06 Apr 2016 |
Related Companies
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VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
VENTHAMS TRUSTEES LIMITED is a mutual person.
VENTHAMS TRUSTEES LIMITED is a mutual person.
ROSE, Dominic John Wynyard are mutual persons.
HALSTEAD, Mark William are mutual persons.
HOLBORN FINANCIAL HOLDCO LIMITED
VENTHAMS TRUSTEES LIMITED, ROSE, Dominic John Wynyard are mutual persons.
PESCOD LIMITED
VENTHAMS TRUSTEES LIMITED is a mutual person.
MKC WEALTH EBT LIMITED
VENTHAMS TRUSTEES LIMITED, COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
RIVIERA GROUP BIDCO LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
RIVIERA GROUP FINANCE LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
RIVIERA GROUP HOLDCO LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
MKC INVESTMENT MANAGEMENT LIMITED
COWLAND, Daniel James, GRIERSON, Morven Sara, ROSE, Dominic John Wynyard are mutual persons.
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Here’s a quick overview of HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED 👀 — a London based business that started in 2007.