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Companies House/London/Company profile

35 HALESWORTH ROAD LIMITED

Active
10538839·incorporated 2016-12-23

35 HALESWORTH ROAD LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 23 December 2016 at Companies House (number 10538839; OpenRegistry canonical ID GB-10538839-35-halesworth-road-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2016-12-23
Registered Address
35 HALESWORTH ROAD, LONDON, SE13 7TJ, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Persons with significant control

35 HALESWORTH ROAD LIMITED has 3 persons with significant control on file:

  • Mr Douglas Ruggles born 1989 resident in England, British national. Notified 2023-03-01.
    • Has significant influence or control
  • Miss Sarah Watson born 1988 resident in England, British national. Notified 2024-10-31.
    • Owns 25–50% of shares
  • Miss Rowena Bomi Bhot born 1988 resident in United Kingdom, British national. Notified 2025-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Mr James Leslie Alan Holman born 1986 resident in United Kingdom, British national. Notified 2021-06-18. Ceased 2023-02-27.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Guy Denis Bushell Whitby born 1997 resident in United Kingdom, British national. Notified 2021-04-07. Ceased 2024-10-31.
    • Owns 25–50% of shares
  • Ms Alice Edwards born 1980 resident in United Kingdom, British national. Notified 2016-12-23. Ceased 2018-07-13.
    • Owns 25–50% of shares
  • Ms Natalie Lynn Au born 1982 resident in United Kingdom, British national. Notified 2016-12-23. Ceased 2020-08-31.
    • Owns 25–50% of shares
  • Mr Michael Keith Miller born 1968 resident in United Kingdom, British national. Notified 2016-12-23. Ceased 2021-06-18.
    • Owns 25–50% of shares
  • Mr Gareth Humphrey born 1979 resident in United Kingdom, British national. Notified 2018-07-13. Ceased 2025-10-03.
    • Owns 25–50% of shares

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