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Halesworth Limited

Halesworth Limited is an active company incorporated on 9 March 2021 with the registered office located in London, Greater London. Halesworth Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13254980
Private limited company
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (10 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
30 Park Street
London
SE1 9EQ
England
Same address since incorporation
Telephone
07484 266183
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1967
Director • Chartered Banker • British • Lives in England • Born in Mar 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1980
Director • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Newton Limited
Neal John Ackcral and Andrew Hulme are mutual people.
Active
Hyde Holdco Limited
Neal John Ackcral is a mutual person.
Active
Hyde Management Services Limited
Andrew Hulme is a mutual person.
Active
Hyde Development Management Services Limited
Andrew Hulme is a mutual person.
Active
Hyde Development Housing Limited
Neal John Ackcral is a mutual person.
Active
Hyde Development Sales Limited
Neal John Ackcral is a mutual person.
Active
Hyde Humber Limited
Chatinder Singh Bal is a mutual person.
Active
Hyde Heathwood Limited
Chatinder Singh Bal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£251.87K
Increased by £184.13K (+272%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£258.2K
Increased by £190.45K (+281%)
Total Liabilities
-£29.5K
Decreased by £4.42K (-13%)
Net Assets
£228.69K
Increased by £194.87K (+576%)
Debt Ratio (%)
11%
Decreased by 38.65% (-77%)
Latest Activity
Mr Neal John Ackcral Appointed
1 Month Ago on 25 Nov 2025
Hyde Halesworth Limited (PSC) Details Changed
2 Months Ago on 7 Nov 2025
Newton Investco Limited (PSC) Resigned
2 Months Ago on 7 Nov 2025
Roshan Ramlugun Resigned
2 Months Ago on 7 Nov 2025
Small Accounts Submitted
2 Months Ago on 7 Nov 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Mrs Melanie Avril Elizabeth O’Riordan Appointed
1 Year 1 Month Ago on 19 Dec 2024
Zoe Ollerearnshaw Resigned
1 Year 1 Month Ago on 6 Dec 2024
Nicholas John Snow Resigned
1 Year 1 Month Ago on 28 Nov 2024
Mr Roshan Ramlugun Appointed
1 Year 1 Month Ago on 28 Nov 2024
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Documents
Replacement filing of SH01 - 31/03/23 Statement of Capital gbp 860010
Submitted on 19 Jan 2026
Resolutions
Submitted on 19 Dec 2025
Memorandum and Articles of Association
Submitted on 19 Dec 2025
Change of share class name or designation
Submitted on 18 Dec 2025
Appointment of Mr Neal John Ackcral as a director on 25 November 2025
Submitted on 8 Dec 2025
Termination of appointment of Roshan Ramlugun as a director on 7 November 2025
Submitted on 11 Nov 2025
Cessation of Newton Investco Limited as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Change of details for Hyde Halesworth Limited as a person with significant control on 7 November 2025
Submitted on 11 Nov 2025
Accounts for a small company made up to 31 March 2025
Submitted on 7 Nov 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 17 Mar 2025
Repayment History
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