Menna Overview
Here’s a quick overview of HALESWORTH LIMITED 👀 — a London based business that started in 2021.
HALESWORTH LIMITED
- Company statusactive
- Company No13254980
- Age5 years 8 months Incorporated 9 March 2021
- Officers6
Address
One, Coleman Street, London, EC2R 5AA, United Kingdom
HALESWORTH LIMITED is an active company incorporated on 9 March 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 13 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 03 Jul 2026
Capital Allotment Shares
8 Months Ago on 30 Mar 2026
Confirmation Statement With Updates
8 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 30 Mar 2026
Memorandum Articles
8 Months Ago on 30 Mar 2026
Resolution
8 Months Ago on 30 Mar 2026
Change Account Reference Date Company Previous Shortened
8 Months Ago on 27 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 24 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 19 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 19 Mar 2026
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 19 Mar 2026
Termination Secretary Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Legacy
9 Months Ago on 11 Feb 2026
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 11 Feb 2026
Legacy
9 Months Ago on 11 Feb 2026
Resolution
9 Months Ago on 11 Feb 2026
Legacy
10 Months Ago on 19 Jan 2026
Resolution
11 Months Ago on 19 Dec 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | corporate secretary | 11 Mar 2026 | |
| BAL, Chatinder Singh | director | Jan 1981 | 30 Jul 2021 |
| GADD, Simon Benedict | director | Aug 1965 | 11 Mar 2026 |
| HOLDCROFT, Shaun Lee | director | Jan 1980 | 11 Mar 2026 |
| HULME, Andrew | director | Dec 1980 | 31 Oct 2022 |
| WHITE, Piers Adam | director | Mar 1962 | 09 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halesworth Lanecroft Partners Holdco Limited | 11 Mar 2026 | |
| Newton Investco Limited | 31 Oct 2022 | |
| Hyde Halesworth Limited | 21 Oct 2022 | |
| Hyde Investment Holdco Limited | 09 Mar 2021 |
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED, GADD, Simon Benedict are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, GADD, Simon Benedict are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, GADD, Simon Benedict are mutual persons.
LEGAL & GENERAL CO SEC LIMITED, BAL, Chatinder Singh, GADD, Simon Benedict, HULME, Andrew are mutual persons.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
LEGAL & GENERAL CO SEC LIMITED is a mutual person.
GADD, Simon Benedict are mutual persons.
GADD, Simon Benedict are mutual persons.
GADD, Simon Benedict are mutual persons.
GADD, Simon Benedict are mutual persons.
HOLDCROFT, Shaun Lee are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew, ACKCRAL, Neal John are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew, ACKCRAL, Neal John are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
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HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
HULME, Andrew are mutual persons.
ACKCRAL, Neal John are mutual persons.
ACKCRAL, Neal John are mutual persons.
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ACKCRAL, Neal John are mutual persons.
GILBERT, Lynn are mutual persons.
GILBERT, Lynn, INGRAM, Duncan George, WARDLAW, James Christian are mutual persons.
GILBERT, Lynn, INGRAM, Duncan George, WARDLAW, James Christian are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
INGRAM, Duncan George are mutual persons.
PERSECHINO, Joe are mutual persons.
PERSECHINO, Joe are mutual persons.
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PERSECHINO, Joe are mutual persons.
PERSECHINO, Joe are mutual persons.
PERSECHINO, Joe are mutual persons.
PERSECHINO, Joe, RAMLUGUN, Roshan are mutual persons.
PERSECHINO, Joe, RAMLUGUN, Roshan are mutual persons.
PERSECHINO, Joe, RAMLUGUN, Roshan, SNOW, Nicholas John are mutual persons.
RAMLUGUN, Roshan are mutual persons.
SNOW, Nicholas John are mutual persons.
SNOW, Nicholas John are mutual persons.
SNOW, Nicholas John are mutual persons.
SNOW, Nicholas John are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
WARDLAW, James Christian are mutual persons.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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LEGAL & GENERAL CO SEC LIMITED is a mutual person.
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BAL, Chatinder Singh, HULME, Andrew are mutual persons.
THE HOUSING ASSOCIATIONS' CHARITABLE TRUST
HOLDCROFT, Shaun Lee are mutual persons.
ROTHBURY CONSERVATION TRUST
INGRAM, Duncan George are mutual persons.
SHAFTESBURY SOCIETY (THE)
INGRAM, Duncan George are mutual persons.
PROSPECTS FOR PEOPLE WITH LEARNING DISABILITIES
INGRAM, Duncan George are mutual persons.
LIVABILITY
INGRAM, Duncan George are mutual persons.
WEST LONDON YMCA
INGRAM, Duncan George are mutual persons.
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INGRAM, Duncan George are mutual persons.
LONDON & PARTNERS INTERNATIONAL
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WARDLAW, James Christian are mutual persons.
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Here’s a quick overview of HALESWORTH LIMITED 👀 — a London based business that started in 2021.