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Halewell Limited

Halewell Limited is an active company incorporated on 24 November 2016 with the registered office located in Cheltenham, Gloucestershire. Halewell Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10496189
Private limited company
Age
9 years
Incorporated 24 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2025 (2 months ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (10 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Manor Hall Chedworth Road
Withington
Cheltenham
Gloucestershire
GL54 4BN
United Kingdom
Address changed on 23 Nov 2022 (3 years ago)
Previous address was Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in UK • Born in Jun 1977
Director • Swedish • Lives in Sweden • Born in May 1956
Director • British • Lives in UK • Born in Oct 1978
Director • Swedish • Lives in Sweden • Born in Mar 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aviadale Limited
Luke Callaghan is a mutual person.
Active
34 Qag Limited
Luke Callaghan is a mutual person.
Active
Taylor Wessing Limited Liability Partnership
Luke Callaghan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.92M
Increased by £158K (+9%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£22.36M
Increased by £712K (+3%)
Total Liabilities
-£2.24M
Increased by £26K (+1%)
Net Assets
£20.12M
Increased by £686K (+4%)
Debt Ratio (%)
10%
Decreased by 0.21% (-2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Jan 2026
Erik Lindvall Details Changed
8 Months Ago on 28 Apr 2025
Erik Lindvall Appointed
8 Months Ago on 28 Apr 2025
Full Accounts Submitted
9 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Nov 2023
Mr Luke Callaghan Details Changed
2 Years 1 Month Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Apr 2023
Mattias Johan Sakarias Hesserus Appointed
2 Years 10 Months Ago on 7 Mar 2023
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Documents
Confirmation statement made on 23 November 2025 with updates
Submitted on 16 Jan 2026
Submitted on 12 Jan 2026
Director's details changed for Erik Lindvall on 28 April 2025
Submitted on 6 Jan 2026
Appointment of Erik Lindvall as a director on 28 April 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 5 Dec 2024
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Apr 2024
Confirmation statement made on 23 November 2023 with updates
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year