HALESOUTH LIMITED
Active
•01380062
Address
Suite 3 Unit 2 Fordham House, 46 Newmarket Road, Fordham ely CB7 5LL
Activity
Artistic creation
Incorporation
24 July 1978
Legal information
HALESOUTH LIMITED
Company number
01380062
Company type
Private limited company
Legal situation
active
Activity
HALESOUTH LIMITED
SIC Code
90030•Artistic creation
Fields of activity
Artistic creation
Officers
HALESOUTH LIMITED
5 officers
Role: Secretary
Appointed on: 7 February 2001
Nationality: British
Address: Suite 3 Unit 2, Fordham House, 46 Newmarket Road, Fordham Ely CB7 5LL
Role: Director
Appointed on: 6 October 2017
Nationality: British
Date of birth: 05/1970
Address: Suite 3 Unit 2, Fordham House, 46 Newmarket Road, Fordham Ely CB7 5LL
Role: Director
Appointed on: 1 June 2026
Nationality: British
Date of birth: 05/1954
Address: Suite 3 Unit 2, Fordham House, 46 Newmarket Road, Fordham Ely CB7 5LL
Former officers
Role: Director
Appointed on: 4 July 1991
Until: 7 October 2025
Nationality: British
Date of birth: 07/1943
Address: Suite 3 Unit 2, Fordham House, 46 Newmarket Road, Fordham Ely CB7 5LL
Role: Director
Appointed on: 4 July 1991
Until: 1 May 2026
Nationality: British
Date of birth: 06/1943
Address: Suite 3 Unit 2, Fordham House, 46 Newmarket Road, Fordham Ely CB7 5LL
Ultimate beneficial owners
HALESOUTH LIMITED
1 ultimate beneficial owner
Former beneficial owners
John Lodge
Former
Percentage of shares: From 75% to 100%
Nationality: British
Address: Suite 3 Unit 2 Fordham House, 46 Newmarket Road, Fordham Ely CB7 5LL
Filing history
HALESOUTH LIMITED
76 documents
Appointment of Mrs June Anne Kettle as a director on 1 June 2026
Appointment of Mrs June Anne Kettle as a director on 1 June 2026
17 June 2026
Termination of appointment of Kirsten Lodge as a director on 1 May 2026
Termination of appointment of Kirsten Lodge as a director on 1 May 2026
1 June 2026
Cessation of John Charles Lodge as a person with significant control on 7 October 2025
Cessation of John Charles Lodge as a person with significant control on 7 October 2025
13 May 2026
Termination of appointment of John Charles Lodge as a director on 7 October 2025
Termination of appointment of John Charles Lodge as a director on 7 October 2025
10 February 2026
Confirmation statement made on 4 July 2025 with no updates
Confirmation statement made on 4 July 2025 with no updates
7 July 2025
Secretary's details changed for Mrs June Anne Kettle on 22 May 2025
Secretary's details changed for Mrs June Anne Kettle on 22 May 2025
22 May 2025
Director's details changed for Kirsten Lodge on 22 May 2025
Director's details changed for Kirsten Lodge on 22 May 2025
22 May 2025
Director's details changed for Mrs Emily Jane Davison on 22 May 2025
Director's details changed for Mrs Emily Jane Davison on 22 May 2025
22 May 2025
Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to Suite 3 Unit 2 Fordham House 46 Newmarket Road Fordham Ely Cambs CB7 5LL on 1 April 2025
Registered office address changed from 90 High Street Newmarket Suffolk CB8 8FE to Suite 3 Unit 2 Fordham House 46 Newmarket Road Fordham Ely Cambs CB7 5LL on 1 April 2025
1 April 2025
Confirmation statement made on 4 July 2024 with no updates
Confirmation statement made on 4 July 2024 with no updates
4 July 2024
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Annual accounts
HALESOUTH LIMITED
43 documents
Financial statements 2025
15 January 2026
Financial statements 2024
18 December 2024
Financial statements 2024
31 March 2024
Financial statements 2023
29 December 2023
Financial statements 2022
14 March 2023
Financial statements 2021
29 March 2022
Financial statements 2020
17 June 2021
Financial statements 2019
13 December 2019
Financial statements 2018
3 January 2019
Financial statements 2017
20 December 2017
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Contact information
HALESOUTH LIMITED
Phone
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Email
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Websites
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Address
Suite 3 Unit 2 Fordham House, 46 Newmarket Road, Fordham ely CB7 5LL