HALSTEAD SECURITIES LIMITED

Company summary

Company number: 01944469
Status: ACTIVE
Incorporated / age: 4 September 198541 years
Registered office: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Accounts due: 30 June 2027
Confirmation statement due: 10 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
Nature of business
Activities of head offices
Previous company names
SEDGEBAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WYATT, David Christian ACTIVE	Secretary	16 Jan 2023				Beaver House, Northern Road, Sudbury, Suffolk, CO10 2XQ, United Kingdom
REASON, Russell Bruce ACTIVE	Director	06 Feb 2026		England	April 1963	7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England
WYATT, David Christian ACTIVE	Director	16 Nov 2010		England	July 1951	Beaver House, Northern Road, Sudbury, Suffolk, CO10 2XQ, England
LORD, Janet RESIGNED	Secretary	12 Mar 1998	16 Jan 2023			51 Head Lane, Great Cornard, Sudbury, Suffolk, CO10 0JS
POOLEY, David Andrew RESIGNED	Secretary		12 Mar 1998			Tavernside Higham Road, Stratford St Mary, Suffolk, CO7 6JU
BURRETT, Terence Leonard RESIGNED	Director		08 Dec 1999		October 1948	The Old Vicarage, Stoke By Clare, Sudbury, Suffolk, CO10 8HW
REASON, Russell Bruce RESIGNED	Director	12 Mar 1998	07 Apr 2015	United Kingdom	April 1963	Hungry Hall, Countess Cross, Colne Engaine, Colchester, Essex, CO6 2HR

WYATT, David Christian ACTIVE
Role: Secretary
Appointed on: 16 Jan 2023
Address: Beaver House, Northern Road, Sudbury, Suffolk, CO10 2XQ, United Kingdom

REASON, Russell Bruce ACTIVE
Role: Director
Appointed on: 06 Feb 2026
Country of Residence: England
Date of birth: April 1963
Address: 7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, SS2 6GE, England

WYATT, David Christian ACTIVE
Role: Director
Appointed on: 16 Nov 2010
Country of Residence: England
Date of birth: July 1951
Address: Beaver House, Northern Road, Sudbury, Suffolk, CO10 2XQ, England

LORD, Janet RESIGNED
Role: Secretary
Appointed on: 12 Mar 1998
Resigned on: 16 Jan 2023
Address: 51 Head Lane, Great Cornard, Sudbury, Suffolk, CO10 0JS

POOLEY, David Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1998
Address: Tavernside Higham Road, Stratford St Mary, Suffolk, CO7 6JU

BURRETT, Terence Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 1999
Date of birth: October 1948
Address: The Old Vicarage, Stoke By Clare, Sudbury, Suffolk, CO10 8HW

REASON, Russell Bruce RESIGNED
Role: Director
Appointed on: 12 Mar 1998
Resigned on: 07 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Hungry Hall, Countess Cross, Colne Engaine, Colchester, Essex, CO6 2HR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1989	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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