Halstead Developments Limited

Active02047156 Private limited company
Incorporated
15 August 1986 (40 years)
Industry
Non-trading company (74990)
Directors
Russell Bruce Reason
Accounts type
Total exemption full
Region
East of England
Address
7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Reason, Russell Bruce
Director · Appointed 6 February 2026
British
Born April 1963 (63)
Wyatt, David Christian
Secretary · Appointed 16 January 2023
Director · Appointed 16 November 2010
British
Born July 1951 (75)
Officer history (4 former)
6 February 2026
Appointed Reason, Russell Bruce as Director
16 January 2023
Appointed Wyatt, David Christian as Secretary
16 January 2023
Resigned Lord, Janet as Secretary
7 April 2015
Resigned Reason, Russell Bruce as Director
16 November 2010
Appointed Wyatt, David Christian as Director
8 December 1999
Resigned Burrett, Terence Leonard as Director
12 March 1998
Appointed Reason, Russell Bruce as Director
12 March 1998
Appointed Lord, Janet as Secretary
12 March 1998
Resigned Burrett, Helen Margeret as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01944469
Former controllers (3)
29 October 2020
Ceased Brian Ernest Edward Burrett — Owns 25–50% of shares (as a firm)
29 October 2020
Ceased Lorna Anne Sara Burrett — Owns 25–50% of shares
29 October 2020
Ceased David Christian Wyatt — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Halstead Construct Limited Owns 75–100% of shares
Halstead Developments Limited This company Owns 75–100% of shares
Kenford Developments Limited Owns 75–100% of shares
Wisbech Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts30 September 2025
10 February 2026Appointment of a director
31 December 2025Confirmation statement with no updates31 December 2025
12 March 2025Total exemption full accounts30 September 2024
1 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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