GB · Company with significant control

Halewood Group Ltd

Halewood Group Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Halewood Group Ltd
Type
Corporate entity
Registration number
14604384
Registered in
United Kingdom
Significant control now
8 UK companies
First notified
18 October 2025
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Halewood Group Ltd's companies

  • Halewood Group Ltd holds 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: activities of mortgage finance companies (2), business and domestic software development (2) and financial intermediation not elsewhere classified (2).
  • Registered offices in Sheffield (8).
  • The companies were incorporated between 2015 and 2026.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Halewood Group Ltd as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
HALEWOOD PROPERTY SERVICES LTD
17133634 · Private Limited Company
Active2 April 2026SheffieldReal estate agencies; Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 April 2026
HALEWOOD COMMERCIAL LTD
15310128 · Private Limited Company
Active27 November 2023SheffieldFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 October 2025
HALEWOOD ACCOUNTANCY SERVICES LTD
13350255 · Private Limited Company
Active21 April 2021SheffieldAccounting and auditing activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights18 October 2025
HALEWOOD FINANCIAL SERVICES LTD
09811613 · Private Limited Company
Active6 October 2015SheffieldActivities of mortgage finance companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 October 2025
HALEWOOD MORTGAGE & PROTECTION LTD
15792275 · Private Limited Company
Active21 June 2024SheffieldActivities of mortgage finance companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 October 2025
HALEWOOD SERVICES LTD
16423888 · Private Limited Company
Active1 May 2025SheffieldBusiness and domestic software development; Other business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 October 2025
HALEWOOD SOFTWARE LIMITED
16546585 · Private Limited Company
Active27 June 2025SheffieldBusiness and domestic software developmentOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 October 2025
HALEWOOD WILLS & ESTATE PLANNING LTD
14746402 · Private Limited Company
Active21 March 2023SheffieldFinancial intermediation not elsewhere classifiedOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 October 2025

Connections

Others with significant control of these companies

  • Joshua HemingwayHALEWOOD ACCOUNTANCY SERVICES LTD

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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