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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 2 years 9 months 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 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 Park Street
London
SE1 9EQ
England
Same address since incorporation
Telephone
07484 266183
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
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
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1987
Director • Head Of Asset Management UK & Ireland, R • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
22 Bishopsgate (Devco) Limited
Nicholas John Snow is a mutual person.
Active
22 Bishopsgate (Nominee 2) Limited
Nicholas John Snow is a mutual person.
Active
22 Bishopsgate (Nominee 1) Limited
Nicholas John Snow is a mutual person.
Active
Lewisham 2 Limited
Roshan Ramlugun is a mutual person.
Active
Lewisham Operating Company Limited
Roshan Ramlugun is a mutual person.
Active
Hyde Management Services Limited
Mr Andrew Hulme is a mutual person.
Active
Hyde Development Management Services Limited
Mr Andrew Hulme is a mutual person.
Active
Dolphin Square Operator Limited
Roshan Ramlugun is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£67.74K
Decreased by £620.63K (-90%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£67.74K
Decreased by £644.69K (-90%)
Total Liabilities
-£33.92K
Decreased by £494.07K (-94%)
Net Assets
£33.82K
Decreased by £150.62K (-82%)
Debt Ratio (%)
50%
Decreased by 24.04% (-32%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Mrs Melanie Avril Elizabeth O’Riordan Appointed
8 Months Ago on 19 Dec 2024
Zoe Ollerearnshaw Resigned
9 Months Ago on 6 Dec 2024
Nicholas John Snow Resigned
9 Months Ago on 28 Nov 2024
Mr Roshan Ramlugun Appointed
9 Months Ago on 28 Nov 2024
Small Accounts Submitted
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Nicholas John Snow Appointed
1 Year 11 Months Ago on 29 Sep 2023
Joe Persechino Resigned
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
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
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 20 Aug 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 17 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year