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Companies/13254980

Halesworth Limited

Renting and operating of Housing Association real estate · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Halesworth Lanecroft Partners Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-11 · No cessation recorded

Source record 211237783
Show 3 ceased records
Newton Investco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-31 · Ceased 2025-11-07

Source record 197111916
Hyde Halesworth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-10-21 · Ceased 2026-03-11

Source record 208216092
Hyde Investment Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-09 · Ceased 2022-10-21

Source record 203953630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
CorpLegal & General Co Sec LimitedCurrent secretary
Appointed 2026-03-11
SG
Simon GaddCurrent director
Appointed 2026-03-11
+8 others
SH
Shaun HoldcroftCurrent director
Appointed 2026-03-11
+1 other
AH
Andrew HulmeCurrent director
Appointed 2022-10-31 · 3 yrs · Chief Executive Officer
+15 others
CB
Chatinder Singh BalCurrent director
Appointed 2021-07-30 · 5 yrs · Director
+5 others
PW
Piers WhiteCurrent director
Appointed 2021-03-09 · 5 yrs · Chartered Banker
Show 9 historical appointments
NA
Neal John AckcralResigned director
Resigned 2025-11-25
MO
Melanie O RiordanResigned secretary
Resigned 2024-12-19 · 1 yr
RR
Roshan RamlugunResigned director
Resigned 2024-11-28 · Chartered Surveyor
NS
Nicholas SnowResigned director
Resigned 2023-09-29 · 1 yr · Head Of Asset Management UK & Ireland, R
JP
Joe PersechinoResigned director
Resigned 2021-07-13 · 2 yrs · None
ZO
Zoe OllerearnshawResigned secretary
Resigned 2021-03-09 · 3 yrs
LG
Lynn GilbertResigned director
Resigned 2021-03-09 · 1 yr · N E D And Senior Advisor
JW
James WardlawResigned director
Resigned 2021-03-09 · 1 yr · Financier
DI
Duncan IngramResigned director
Resigned 2021-03-09 · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active