Ltd Facts The UK company register, as filed

Register entry · No. 08518650

HALEWOOD DERIVATIVES LIMITED

Active Private Limited Company Incorporated 7 May 2013

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,454.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 May 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    60B ELIZABETH AVENUE, ISLINGTON, LONDON, N1 3BH

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALEWOOD DERIVATIVES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £7,454 1
31 May 2024 not published not published — £6,342 1
31 May 2023 not published not published — £-1,500 1
31 May 2022 not published not published — £-1,530 1
31 May 2021 not published not published — £1,558 2
31 May 2020 not published not published — £381 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
William Christopher Halewood Director Director 7 May 2013 — March 1972 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Christopher Halewood Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 18 May 2017 — March 1972 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALEWOOD DERIVATIVES LIMITED still trading?

The register shows HALEWOOD DERIVATIVES LIMITED as active.

What does HALEWOOD DERIVATIVES LIMITED do?

It files the industry code 64191 (Banks).

When was HALEWOOD DERIVATIVES LIMITED set up?

It was incorporated on 7 May 2013.

When are HALEWOOD DERIVATIVES LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HALEWOOD DERIVATIVES LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs HALEWOOD DERIVATIVES LIMITED?

HALEWOOD DERIVATIVES LIMITED has 1 current director. They're listed under People on this page.

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  2. 08822719 SPENCER SOLUTIONS LIMITED Active Private Limited Company Inc. 20 Dec 2013 64191 · Banks
  3. 08793681 LATEEF SHOGBENI SERVICES LIMITED Active Private Limited Company Inc. 27 Nov 2013 64191 · Banks
  4. 08756485 RF FINANCIAL SERVICES LIMITED Active Private Limited Company Inc. 31 Oct 2013 64191 · Banks
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House