HALEWOOD INTERNATIONAL TRADEMARKS LIMITED
Overview
| Company Name | HALEWOOD INTERNATIONAL TRADEMARKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01360434 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED located?
| Registered Office Address | 2 Spire Road NN10 0FN Rushden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALEWOOD INTERNATIONAL LIMITED | Feb 07, 1995 | Feb 07, 1995 |
| HALEWOOD VINTNERS LIMITED | Mar 30, 1978 | Mar 30, 1978 |
What are the latest accounts for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 8 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Jun 29, 2024 | 11 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Edward Peter Williamson on Sep 09, 2024 | 2 pages | CH01 | ||
Appointment of Miss Ioana Simona Ababei as a director on Sep 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Hames Taig Kennedy as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on Sep 12, 2024 | 1 pages | AD01 | ||
Termination of appointment of James Alonzo Stocker as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Judith Margaret Halewood as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Alan Douglas as a director on Sep 09, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jul 01, 2023 | 12 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABABEI, Ioana Simona | Director | Spire Road NN10 0FN Rushden 2 England | United Kingdom | British | 326922670001 | |||||
| WILLIAMSON, Edward Peter | Director | Spire Road NN10 0FN Rushden 2 England | England | British | 298334350002 | |||||
| HALEWOOD, Anne Michelle | Secretary | The Crofts 25 New Road Horbury WF4 5LS Wakefield West Yorkshire | British | 6757530001 | ||||||
| HORSFALL, Peter Luke | Secretary | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | British | 109453290001 | ||||||
| HORSFALL, Peter Luke | Secretary | 31 Welman Way WA15 8WE Altrincham Cheshire | British | 109453290001 | ||||||
| OLDROYD, Simon John | Secretary | Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire | British | 32198870002 | ||||||
| BRIDGMAN, Margaret | Director | 76 Tofts Grove Rastrick HD6 3NP Brighouse West Yorkshire | British | 42386160001 | ||||||
| CHETTY, Peter | Director | The Orchard 5 Allerton Beeches Calderstones L18 6JH Liverpool | British | 12474290002 | ||||||
| CLARKE, Peter Lovat | Director | Brook House Cann Lane South Appleton WA4 5NJ Warrington Cheshire | United Kingdom | British | 4770530001 | |||||
| COATES, Kenneth Victor | Director | 10 The Nurseries Eaton Bray LU6 2AX Dunstable Beds | British | 58528870002 | ||||||
| COOYMANS, Jacobus Johannes Antonius Maria | Director | Deken Adamsstraat 49 Turnbout 2300 FOREIGN Belgium | Dutch | 49389470001 | ||||||
| DARBYSHIRE, Peter Michael Arvor | Director | Meadowwells Farm House Ladybank KY15 7UY Cupar Fife | British | 60123450003 | ||||||
| DOUGLAS, Ian Alan | Director | Great Portland Street W1W 5PA London First Floor, Tennyson House England | United Kingdom | British | 7939700001 | |||||
| DUFFY, Ian Martin | Director | 74 Thirlmere Avenue Astley M29 7PZ Manchester Lancashire | British | 87732510001 | ||||||
| EATON, Peter Gary | Director | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | England | British | 163918240001 | |||||
| FALK, Julian David | Director | 7 Elmsfield Park Aughton L39 6TJ Ormskirk Lancashire | British | 41580070001 | ||||||
| GIBSON, Graham Watt | Director | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | England | British | 207299940001 | |||||
| GRAINGER, Colin | Director | 7 Elmfield Drive Skelmanthorpe HD8 9BT Huddersfield West Yorkshire | British | 32198860001 | ||||||
| HAINSWORTH, Stewart Andrew | Director | Ackhurst Road PR7 1NH Chorley The Winery England | England | British | 199389860001 | |||||
| HALEWOOD, Anne Michelle | Director | The Crofts 25 New Road Horbury WF4 5LS Wakefield West Yorkshire | British | 6757530001 | ||||||
| HALEWOOD, Eileen Margaret | Director | 4 Braxfield Court Saint Annes Road West FY8 1LQ Lytham St. Annes Lancashire | United Kingdom | British | 65116380003 | |||||
| HALEWOOD, John Edward | Director | The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside | United Kingdom | British | 6757540009 | |||||
| HALEWOOD, Judith Margaret | Director | Great Portland Street W1W 5PA London First Floor, Tennyson House England | England | British | 163919310001 | |||||
| HEYWOOD, Charles Michael Lempriere | Director | Rowantree House Butterknowle DL13 5JL Bishop Auckland County Durham | British | 71533510001 | ||||||
| HUCK, Richard Anthony | Director | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | England | British | 228956680001 | |||||
| KENNEDY, John Hames Taig | Director | Great Portland Street W1W 5PA London 1st Floor, Tennyson House England | United Kingdom | British | 298480790001 | |||||
| KENNEDY, John Edward James | Director | 1st Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England | Scotland | British | 247484640001 | |||||
| LUMBY, Jane | Director | Norwood House Norwood Green HX3 8PX Halifax West Yorkshire | United Kingdom | British | 87732160001 | |||||
| MELLING, Harry | Director | 5 Cranleigh Standish WN6 0EU Wigan Lancashire | British | 354910001 | ||||||
| MUNTEAN, Dan Ioan | Director | 17 Primrose Lane Helsby WA6 0HF Warrington Cheshire | United Kingdom | Romanian | 64187020001 | |||||
| MURDEN, Paul | Director | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | Romania | British | 201092980001 | |||||
| OLDROYD, Simon John | Director | The Sovereign Distillery Huyton Business Park L36 6AD Wilson Road Liverpool Merseyside | United Kingdom | British | 32198870002 | |||||
| PILLAY, Kevin | Director | Great Portland Street W1W 5PA London 1st Floor, Tennyson House England | South Africa | South African | 298249480001 | |||||
| RISHWORTH, Robert Vivian | Director | Grey Cottage South Lane S75 4EF Cawthorne South Yorkshire | England | British | 193908640001 | |||||
| ROBINSON, Alan William | Director | Ackhurst Road PR7 1NH Chorley The Winery England | United Kingdom | British | 196544490001 |
Who are the persons with significant control of HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halewood Internationalm Holdings (Uk) Limited | Oct 01, 2018 | Great Portland Street W1W 5PA London 1st Floor Tennyson House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Halewood International Holdings (Overseas) Limited | Apr 06, 2016 | Wilson Road Huyton Business Park L36 6AD Liverpool The Sovereign Distillery England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0