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Halesworth Limited

13254980

active
Private Limited Company
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

ONE, LONDON, EC2R 5AA
Incorporated 09/03/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Piers Adam White

director · Since 09/03/2021

CHARTERED BANKER

BRITISH · ENGLAND · Age 64

Mr Chatinder Singh Bal

director · Since 30/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Mr Andrew Hulme

director · Since 31/10/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Legal & General Co Sec Limited

secretary · Since 11/03/2026

Also on 160 other boards

Mr Simon Benedict Gadd

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Shaun Lee Holdcroft

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Halesworth Lanecroft Partners Holdco Limited

75–100% shares
75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 16983886 · Companies House · Private Company Limited By Shares

Notified 11/03/2026

Former PSCs

Hyde Investment Holdco Limited

Ceased 21/10/2022

Hyde Halesworth Limited

Ceased 11/03/2026

Newton Investco Limited

Ceased 07/11/2025

Charges1 outstanding

Charge
outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 23/03/2026Registered 24/03/2026

CompanyRankvs 12313+ SIC 68201 peers
20

Financial strength38th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2022

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House