Halewell Limited in Withington CHELTENHAM

Halewell Limited CHELTENHAM

Founded in 2016, Halewell, classified under reg no. 10496189 is an active company. Currently registered at Manor Hall Chedworth Road GL54 4BN, Cheltenham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Mattias H., Klas C. and Luke C.. Of them, Luke C. has been with the company the longest, being appointed on 24 November 2016 and Mattias H. has been with the company for the least time - from 7 March 2023. As of 28 May 2024, there was 1 ex director - Mats H.. There were no ex secretaries.

Halewell Limited Address / Contact

Office Address	Manor Hall Chedworth Road
Office Address2	Withington
Town	Cheltenham
Post code	GL54 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10496189
Date of Incorporation	Thu, 24th Nov 2016
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Mattias H.

Position: Director

Appointed: 07 March 2023

Klas C.

Position: Director

Appointed: 27 April 2021

Luke C.

Position: Director

Appointed: 24 November 2016

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 08 December 2016

Resigned: 11 January 2018

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2016

Resigned: 25 November 2016

Mats H.

Position: Director

Appointed: 24 November 2016

Resigned: 27 April 2021

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 24 November 2016

Resigned: 25 November 2016

Huntsmoor Limited

Position: Corporate Director

Appointed: 24 November 2016

Resigned: 25 November 2016

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/23 filed on: 30th, November 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2023/11/23 filed on: 30th, November 2023	confirmation statement	Free Download (5 pages)
CH01	On 2023/11/30 director's details were changed filed on: 30th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/07. filed on: 19th, June 2023	officers	Free Download (2 pages)
SH01	20085100.00 GBP is the capital in company's statement on 2023/05/15 filed on: 19th, June 2023	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (8 pages)
AD01	Change of registered address from Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG United Kingdom on 2022/11/23 to Manor Hall Chedworth Road Withington Cheltenham Gloucestershire GL54 4BN filed on: 23rd, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/11/23 filed on: 23rd, November 2022	confirmation statement	Free Download (5 pages)
SH01	20385100.00 GBP is the capital in company's statement on 2022/05/30 filed on: 12th, July 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 24th, June 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/11/23 filed on: 24th, November 2021	confirmation statement	Free Download (5 pages)
SH01	15385100.00 GBP is the capital in company's statement on 2021/07/06 filed on: 23rd, August 2021	capital	Free Download (3 pages)
AP01	New director appointment on 2021/04/27. filed on: 17th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/27 filed on: 17th, August 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/11/23 filed on: 8th, February 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 31st, July 2020	accounts	Free Download (9 pages)
SH01	14385100.00 GBP is the capital in company's statement on 2020/01/08 filed on: 3rd, March 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/11/23 filed on: 4th, December 2019	confirmation statement	Free Download (5 pages)
SH01	12385100.00 GBP is the capital in company's statement on 2019/07/09 filed on: 16th, September 2019	capital	Free Download (3 pages)
SH01	10885100.00 GBP is the capital in company's statement on 2019/02/18 filed on: 16th, September 2019	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, May 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/11/23 filed on: 26th, November 2018	confirmation statement	Free Download (5 pages)
SH01	6885100.00 GBP is the capital in company's statement on 2018/06/28 filed on: 26th, October 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 31st, May 2018	accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2018/01/11 filed on: 3rd, April 2018	officers	Free Download (1 page)
AD01	Change of registered address from 35 Great St. Helen's London EC3A 6AP England on 2018/01/30 to Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG filed on: 30th, January 2018	address	Free Download (1 page)
SH01	2885100.00 GBP is the capital in company's statement on 2017/12/15 filed on: 12th, January 2018	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/11/23 filed on: 7th, December 2017	confirmation statement	Free Download (5 pages)
SH01	8950100.00 GBP is the capital in company's statement on 2016/12/05 filed on: 15th, June 2017	capital	Free Download (3 pages)
AP04	On 2016/12/08, company appointed a new person to the position of a secretary filed on: 15th, December 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 5 New Street Square London EC4A 3TW United Kingdom on 2016/12/15 to 35 Great St. Helen's London EC3A 6AP filed on: 15th, December 2016	address	Free Download (1 page)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/11/30 filed on: 25th, November 2016	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/11/25 filed on: 25th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/25 filed on: 25th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/11/25 filed on: 25th, November 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2016	incorporation	Free Download (56 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/11/24	capital

Halewell Limited CHELTENHAM

Halewell Limited Address / Contact

Company Information / Profile

Company staff

Mattias H.

Klas C.

Luke C.

Intertrust (uk) Limited

Taylor Wessing Secretaries Limited

Mats H.

Huntsmoor Nominees Limited

Huntsmoor Limited

Company filings

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