1
HALEWOOD ACCOUNTANCY SERVICES LTD
- now 13350255HEMINGWAY COOPER LTD
- 2023-03-20
13350255 14 The Green, Hasland, Chesterfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-04-21 ~ 2025-10-18
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
14 The Green, Hasland, Chesterfield, Derbyshire, England
Active Corporate (2 parents)
Officer
2023-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-27 ~ 2025-10-20
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
HALEWOOD FINANCIAL SERVICES LTD
- now 09811613 14 The Green, Hasland, Chesterfield, England
Active Corporate (3 parents)
Officer
2015-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-18
IIF 15 - Ownership of shares – 75% or more → OE
4
14 The Green, Hasland, Chesterfield, Derbyshire, England
Active Corporate (1 parent, 8 offsprings)
Officer
2023-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
HALEWOOD MORTGAGE & PROTECTION LTD
15792275 14 The Green, Hasland, Chesterfield, England
Active Corporate (2 parents)
Officer
2024-06-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-21 ~ 2025-10-18
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
14 The Green, Hasland, Chesterfield, Derbyshire, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 2 - Director → ME
7
14 The Green, Hasland, Chesterfield, England
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-01 ~ 2025-10-18
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
14 The Green, Chesterfield, Derbyshire, England
Active Corporate (2 parents)
Officer
2025-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-27 ~ 2025-10-18
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
HALEWOOD WILLS & ESTATE PLANNING LTD
14746402 14 The Green, Hasland, Chesterfield, England
Active Corporate (2 parents)
Officer
2023-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-21 ~ 2025-10-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
14 The Green, Hasland, Chesterfield, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2022-07-12 ~ 2024-03-31
IIF 10 - Director → ME
11
POSITIVE ACCOUNTING SOLUTIONS (CHESTERFIELD) LTD
07346993 14 The Green, Hasland, Chesterfield, England
Dissolved Corporate (3 parents)
Officer
2021-04-14 ~ 2023-05-31
IIF 18 - Secretary → ME