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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Heiman, Mats Gunnar
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2016-11-24 ~ 2021-04-27
    OF - Director → CIF 0
  • 2
    Classon, Klas Arne
    Born in May 1956
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Hesserus, Mattias Johan Sakarias
    Born in June 1977
    Individual (1 offspring)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Lindvall, Anders Erik
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Callaghan, Luke
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 6
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2016-11-24 ~ 2016-11-25
    OF - Director → CIF 0
  • 7
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    35, Great St. Helen's, London, England
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2016-12-08 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2016-11-24 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2016-11-24 ~ 2016-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

HALEWELL LIMITED

Period: 2016-11-24 ~ now
Company number: 10496189
Registered name
HALEWELL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,493,393 GBP2025-12-31
2,563,064 GBP2024-12-31
Investment Property
18,765,662 GBP2025-12-31
17,708,631 GBP2024-12-31
Debtors
Current
152,902 GBP2025-12-31
162,045 GBP2024-12-31
Cash at bank and in hand
2,849,893 GBP2025-12-31
1,923,520 GBP2024-12-31
Creditors
Non-current
0 GBP2025-12-31
-2,000,000 GBP2024-12-31
Net Assets/Liabilities
22,049,881 GBP2025-12-31
20,121,386 GBP2024-12-31
Equity
Called up share capital
25,085,100 GBP2025-12-31
21,585,100 GBP2024-12-31
Share premium
6,950,000 GBP2025-12-31
6,950,000 GBP2024-12-31
Retained earnings (accumulated losses)
-9,985,219 GBP2025-12-31
-8,413,714 GBP2024-12-31
Equity
22,049,881 GBP2025-12-31
20,121,386 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202025-01-01 ~ 2025-12-31
Furniture and fittings
202025-01-01 ~ 2025-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,041,384 GBP2025-12-31
2,041,384 GBP2024-12-31
Plant and equipment
373,719 GBP2025-12-31
351,799 GBP2024-12-31
Vehicles
148,215 GBP2025-12-31
128,815 GBP2024-12-31
Furniture and fittings
816,872 GBP2025-12-31
783,218 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
3,380,190 GBP2025-12-31
3,305,216 GBP2024-12-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
-7,938 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-14,538 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,946 GBP2025-12-31
31,973 GBP2024-12-31
Plant and equipment
169,540 GBP2025-12-31
127,899 GBP2024-12-31
Vehicles
82,400 GBP2025-12-31
68,153 GBP2024-12-31
Furniture and fittings
570,911 GBP2025-12-31
514,127 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
886,797 GBP2025-12-31
742,152 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,973 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
48,165 GBP2025-01-01 ~ 2025-12-31
Vehicles
15,058 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
56,784 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,980 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
-6,524 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
0 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,335 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
53,523 GBP2025-12-31
147,243 GBP2024-12-31
Prepayments/Accrued Income
Current
99,379 GBP2025-12-31
14,802 GBP2024-12-31
Trade Creditors/Trade Payables
Current
91,425 GBP2025-12-31
138,674 GBP2024-12-31
Other Creditors
Current
109,045 GBP2025-12-31
84,022 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,085,100 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
25,085,100 GBP2025-01-01 ~ 2025-12-31
21,585,100 GBP2024-01-01 ~ 2024-12-31
  • HALEWELL LIMITED
    Info
    Registered number 10496189
    Manor Hall Chedworth Road, Withington, Cheltenham, Gloucestershire GL54 4BN
    PRIVATE LIMITED COMPANY incorporated on 2016-11-24 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.