Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Halesworth Limited
- Incorporated
- 9 March 2021 (5 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Accounts type
- Small
- Region
- Greater London
- Address
- OneColeman StreetLondonEC2R 5AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 11 March 2026
Director · Appointed 11 March 2026
British
Born August 1965 (61)
Director · Appointed 11 March 2026
British
Born January 1980 (46)
Director · Appointed 31 October 2022
British
Born December 1980 (45)
Director · Appointed 30 July 2021
British
Born January 1981 (45)
White, Piers Adam
Director · Appointed 9 March 2021
British
Born March 1962 (64)
Officer history (9 former)
11 March 2026
11 March 2026
11 March 2026
11 March 2026
11 March 2026
Resigned O’riordan, Melanie Avril Elizabeth as Secretary
25 November 2025
7 November 2025
19 December 2024
Appointed O’riordan, Melanie Avril Elizabeth as Secretary
6 December 2024
Resigned Ollerearnshaw, Zoe as Secretary
28 November 2024
28 November 2024
29 September 2023
29 September 2023
31 October 2022
31 October 2022
31 October 2022
1 November 2021
30 July 2021
13 July 2021
9 March 2021
Appointed White, Piers Adam as Director
9 March 2021
9 March 2021
9 March 2021
9 March 2021
Appointed Ollerearnshaw, Zoe as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16983886
Former controllers (3)
11 March 2026
Ceased Hyde Halesworth Limited — Owns 75–100% of shares
7 November 2025
Ceased Newton Investco Limited — Owns 25–50% of shares
21 October 2022
Ceased Hyde Investment Holdco Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Halesworth Limited This company Owns 75–100% of shares
Lanecroft Homes Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £10 |
| Shareholder Funds | £10 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 December 2025 |
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