HALESWORTH LIMITED

Accounts for a small company made up to 31 Dec 2025

Filed on paper · 16 pages

Confirmation statement made on 1 Jul 2026 with updates

PDF · 4 pages

Resolutions

Filed on paper · 1 page

Statement of capital following an allotment of shares on 19 Mar 2026

PDF · 3 pages

Confirmation statement made on 17 Mar 2026 with updates

PDF · 4 pages

Director's details changed for Mr Simon Benedict Gadd on 27 Mar 2026

PDF · 2 pages

Director's details changed for Mr Shaun Lee Holdcroft on 27 Mar 2026

PDF · 2 pages

Director's details changed for Mr Chatinder Singh Bal on 27 Mar 2026

PDF · 2 pages

Memorandum and Articles of Association

Filed on paper · 31 pages

Previous accounting period shortened from 31 Mar 2026 to 31 Dec 2025

PDF · 1 page

Registration of charge 132549800001, created on 23 Mar 2026

PDF · 92 pages

Registered office address changed from 30 Park Street London SE1 9EQ England to One Coleman Street London EC2R 5AA on 19 Mar 2026

PDF · 1 page

Appointment of Mr Shaun Lee Holdcroft as a director on 11 Mar 2026

PDF · 2 pages

Appointment of Mr Simon Benedict Gadd as a director on 11 Mar 2026

PDF · 2 pages

Notification of Halesworth Lanecroft Partners Holdco Limited as a person with significant control on 11 Mar 2026

PDF · 2 pages

Appointment of Legal & General Co Sec Limited as a secretary on 11 Mar 2026

PDF · 2 pages

Cessation of Hyde Halesworth Limited as a person with significant control on 11 Mar 2026

PDF · 1 page

Termination of appointment of Melanie Avril Elizabeth O’Riordan as a secretary on 11 Mar 2026

PDF · 1 page

Termination of appointment of Neal John Ackcral as a director on 11 Mar 2026

PDF · 1 page

Resolutions

Filed on paper · 4 pages

Statement of capital on 11 Feb 2026

Filed on paper · 3 pages

Legacy

Filed on paper · 1 page

Legacy

Filed on paper · 1 page

Legacy

PDF · 4 pages

Resolutions

Filed on paper · 1 page