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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 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 8 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 (1 year remaining)
Address
30 Park Street
London
SE1 9EQ
England
Same address since incorporation
Telephone
07484 266183
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • Chartered Banker • British • Lives in England • Born in Mar 1962
Director • Chief Executive Officer • British • Lives in UK • Born in Dec 1980
Hyde Halesworth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyde Management Services Limited
Andrew Hulme is a mutual person.
Active
Hyde Development Management Services Limited
Andrew Hulme is a mutual person.
Active
Hyde Newton Limited
Andrew Hulme 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
Hyde Harlescott Limited
Chatinder Singh Bal is a mutual person.
Active
Hyde Hollands 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
Hyde Halesworth Limited (PSC) Details Changed
29 Days Ago on 7 Nov 2025
Newton Investco Limited (PSC) Resigned
29 Days Ago on 7 Nov 2025
Roshan Ramlugun Resigned
29 Days Ago on 7 Nov 2025
Small Accounts Submitted
29 Days Ago on 7 Nov 2025
Confirmation Submitted
8 Months Ago on 17 Mar 2025
Mrs Melanie Avril Elizabeth O’Riordan Appointed
11 Months Ago on 19 Dec 2024
Zoe Ollerearnshaw Resigned
1 Year Ago on 6 Dec 2024
Nicholas John Snow Resigned
1 Year Ago on 28 Nov 2024
Mr Roshan Ramlugun Appointed
1 Year Ago on 28 Nov 2024
Small Accounts Submitted
1 Year 3 Months Ago on 30 Aug 2024
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Documents
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
Appointment of Mrs Melanie Avril Elizabeth O’Riordan as a secretary on 19 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Zoe Ollerearnshaw as a secretary on 6 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Nicholas John Snow as a director on 28 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Roshan Ramlugun as a director on 28 November 2024
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 30 Aug 2024
Repayment History
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