Halesworth Limited
Company Profile
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MicroHalesworth Limited
13254980•Private Limited With Share Capital
One Coleman Street, London, EC2R5AA
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Incorporated
09/03/2021
Company Age
5 years
Directors
9
Employees
5
SIC Code
68201
Risk
very low risk
Company Overview
Registration, classification & business activity
Halesworth Limited (13254980) is a private limited with share capital incorporated on 09/03/2021 (5 years old) and registered in london, EC2R5AA. The company operates under SIC code 68201 and is classified as Micro.
Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 09/03/2021
EC2R5AA
5 employees
Financial Overview
Total Assets
£258.2K
Liabilities
£29.5K
Net Assets
£228.7K
Cash
£251.9K
Key Metrics
5
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:30-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Memorandum Articles
Category:Incorporation
Date:30-03-2026
Resolution
Category:Resolution
Date:30-03-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Legacy
Category:Capital
Date:11-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2026
Legacy
Category:Insolvency
Date:11-02-2026
Resolution
Category:Resolution
Date:11-02-2026
Legacy
Category:Miscellaneous
Date:19-01-2026
Resolution
Category:Resolution
Date:19-12-2025
Memorandum Articles
Category:Incorporation
Date:19-12-2025
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:21-08-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2022
Registration Company As Social Landlord
Category:Incorporation
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2021
Incorporation Company
Category:Incorporation
Date:09-03-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/11/2025
Latest Accounts31/03/2025
Trading Addresses
1 Coleman Street, London, EC2R5AARegistered
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Contact
One Coleman Street, London, EC2R5AA