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HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED

Dissolved
06408991·incorporated 2007-10-25

HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED is a dissolved UK private limited company, incorporated on 25 October 2007 at Companies House (number 06408991; OpenRegistry canonical ID GB-06408991-halstead-independent-financial-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,378 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2007-10-25
Registered Address
WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AH, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-03-04. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-25. Next confirmation statement due 2026-11-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED has 1 person with significant control on file:

  • Riviera Group Bidco Limited (Jersey reg. 135101). Notified 2024-11-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark William Halstead born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen William Halstead born 1947 resident in England, British national. Notified 2016-06-01. Ceased 2016-10-01.
    • Owns 25–50% of shares
  • Exors Of Mr Stephen William Halstead born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-31.
    • Owns 25–50% of shares
  • Mrs Susan Halstead born 1947 resident in England, British national. Notified 2021-12-31. Ceased 2024-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HALSTEAD INDEPENDENT FINANCIAL MANAGEMENT LIMITED has previously traded as:

  • HALSTEAD INDEPENDENT FINANICAL MANAGEMENT LIMITED (until 2010-03-29)