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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 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10496189
Private limited company
Age
8 years
Incorporated
24 November 2016
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 November 2024
(11 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Halewell Limited
Contact
Update Details
Address
Manor Hall Chedworth Road
Withington
Cheltenham
Gloucestershire
GL54 4BN
United Kingdom
Address changed on
23 Nov 2022
(2 years 11 months ago)
Previous address was
Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom
Companies in GL54 4BN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Klas Arne Classon
Director • Swedish • Lives in Sweden • Born in May 1956
Mr Luke Callaghan
Director • None • British • Lives in UK • Born in Oct 1978
Erik Lindvall
Director • Senior Advisor • Swedish • Lives in Sweden • Born in Jul 1964
Mattias Johan Sakarias Hesserus
Director • Historian • Swedish • Lives in UK • Born in Jun 1977
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aviadale Limited
Mr Luke Callaghan is a mutual person.
Active
Taylor Wessing Limited Liability Partnership
Mr Luke Callaghan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Erik Lindvall Appointed
6 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Luke Callaghan Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Apr 2023
Mattias Johan Sakarias Hesserus Appointed
2 Years 8 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 11 Months Ago on 23 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Director's details changed for Mr Luke Callaghan on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 30 Nov 2023
Statement of capital following an allotment of shares on 15 May 2023
Submitted on 19 Jun 2023
Appointment of Mattias Johan Sakarias Hesserus as a director on 7 March 2023
Submitted on 19 Jun 2023
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Repayment History
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