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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HALEWOOD PROPERTY SERVICES LTD 17133634 · Private Limited Company | Active | 2 April 2026 | Sheffield | Real 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 directors | 2 April 2026 |
| HALEWOOD COMMERCIAL LTD 15310128 · Private Limited Company | Active | 27 November 2023 | Sheffield | Financial intermediation not elsewhere classified | 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 directors | 20 October 2025 |
| HALEWOOD ACCOUNTANCY SERVICES LTD 13350255 · Private Limited Company | Active | 21 April 2021 | Sheffield | Accounting and auditing activities | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 18 October 2025 |
| HALEWOOD FINANCIAL SERVICES LTD 09811613 · Private Limited Company | Active | 6 October 2015 | Sheffield | Activities of mortgage finance companies | 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 directors | 18 October 2025 |
| HALEWOOD MORTGAGE & PROTECTION LTD 15792275 · Private Limited Company | Active | 21 June 2024 | Sheffield | Activities of mortgage finance companies | 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 directors | 18 October 2025 |
| HALEWOOD SERVICES LTD 16423888 · Private Limited Company | Active | 1 May 2025 | Sheffield | Business 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 directors | 18 October 2025 |
| HALEWOOD SOFTWARE LIMITED 16546585 · Private Limited Company | Active | 27 June 2025 | Sheffield | Business and domestic software development | 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 directors | 18 October 2025 |
| HALEWOOD WILLS & ESTATE PLANNING LTD 14746402 · Private Limited Company | Active | 21 March 2023 | Sheffield | Financial intermediation not elsewhere classified | 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 directors | 18 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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