HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Overview

Company Name	HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03699814
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1999

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 ARTISANAL SPIRITS (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED located?

Registered Office Address	3 Spire Road NN10 0FN Rushden England
Undeliverable Registered Office Address	No

What were the previous names of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC	Oct 08, 2025	Oct 08, 2025
HALEWOOD ARTISANAL SPIRITS PLC	Sep 30, 2020	Sep 30, 2020
HALEWOOD WINES AND SPIRITS PLC	Nov 11, 2016	Nov 11, 2016
HALEWOOD INTERNATIONAL HOLDINGS PLC	Aug 11, 1999	Aug 11, 1999
CONTINENTAL SCENE PLC	Jan 22, 1999	Jan 22, 1999

What are the latest accounts for HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 28, 2025

What is the status of the latest confirmation statement for HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	Yes

What are the latest filings for HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2025

Group of companies' accounts made up to Jun 28, 2025

47 pages

Oct 08, 2025

Certificate of change of name and re-registration from Public Limited Company to Private

2 pages

CERT11

Oct 08, 2025

Re-registration from a public company to a private limited company

1 pages

RR02

Oct 08, 2025

Re-registration of Memorandum and Articles

45 pages

MAR

Oct 08, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 08, 2025

Certificate of change of name

Company name changed halewood artisanal spirits PLC\certificate issued on 08/10/25

1 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 18, 2025	RES15

Oct 08, 2025

Change of name notice

2 pages

CONNOT

Sep 05, 2025

Second filing of Confirmation Statement dated Jan 22, 2023

4 pages

RP04CS01

Sep 03, 2025

Purchase of own shares.

3 pages

SH03

Annotations
Date	Annotation
Sep 03, 2025	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

Aug 28, 2025

Change of share class name or designation

2 pages

SH08

Aug 28, 2025

Particulars of variation of rights attached to shares

3 pages

SH10

Aug 27, 2025

Cancellation of shares. Statement of capital on Nov 10, 2021

Capital: GBP 120,739

7 pages

SH06

Apr 17, 2025

Group of companies' accounts made up to Jun 29, 2024

46 pages

Feb 06, 2025

Confirmation statement made on Jan 22, 2025 with no updates

3 pages

CS01

Feb 06, 2025

Termination of appointment of John Edward James Kennedy as a director on Feb 06, 2025

1 pages

TM01

Sep 26, 2024

Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on Sep 26, 2024

1 pages

AD01

Sep 11, 2024

Appointment of Miss Ioana Simona Ababei as a secretary on Sep 09, 2024

2 pages

AP03

Sep 09, 2024

Termination of appointment of John Hames Taig Kennedy as a secretary on Sep 09, 2024

1 pages

TM02

Aug 30, 2024

Registered office address changed from 1st Floor 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on Aug 30, 2024

1 pages

AD01

May 18, 2024

Appointment of Mr Edward Peter Williamson as a director on May 16, 2024

2 pages

AP01

Feb 14, 2024

Group of companies' accounts made up to Jul 01, 2023

49 pages

Jan 30, 2024

Confirmation statement made on Jan 22, 2024 with no updates

3 pages

CS01

Dec 18, 2023

Director's details changed for Mr Stewart Andrew Hainsworth on Dec 18, 2023

2 pages

CH01

Sep 06, 2023

Appointment of John Hames Taig Kennedy as a secretary on Aug 22, 2023

2 pages

AP03

Sep 05, 2023

Termination of appointment of Kevin Pillay as a director on Aug 22, 2023

1 pages

TM01

View All Filings

Who are the officers of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABABEI, Ioana Simona Spire Road NN10 0FN Rushden 3 England	Sep 09, 2024		Secretary	Spire Road NN10 0FN Rushden 3 England				327030550001
BRADBURY, John Andrew Spire Road NN10 0FN Rushden 3 England	Mar 16, 2017		Director	Spire Road NN10 0FN Rushden 3 England	England	British	1971-3	227079660001
DOUGLAS, Ian Alan Spire Road NN10 0FN Rushden 3 England	Oct 18, 2011		Director	Spire Road NN10 0FN Rushden 3 England	United Kingdom	British	1951-3	7939700001
HAINSWORTH, Stewart Andrew 159-165 Great Portland Street W1W 5PA London First Floor, Tennyson House England	Jun 01, 2015		Director	159-165 Great Portland Street W1W 5PA London First Floor, Tennyson House England	England	British	1969-2	72744770008
HALEWOOD, Judith Margaret Spire Road NN10 0FN Rushden 3 England	Oct 18, 2011		Director	Spire Road NN10 0FN Rushden 3 England	England	British	1951-9	163919310001
KEEVIL, Thomas Stephen Spire Road NN10 0FN Rushden 3 England	Oct 05, 2021		Director	Spire Road NN10 0FN Rushden 3 England	England	British	1960-12	81716440002
WILLIAMSON, Edward Peter Spire Road NN10 0FN Rushden 3 England	May 16, 2024		Director	Spire Road NN10 0FN Rushden 3 England	England	British	1995-6	323159960001
FERGUSON, Nicola Marie The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Dec 12, 2018	Dec 31, 2019	Secretary	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside				253407380001
HORSFALL, Peter Luke The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Feb 12, 2009	Nov 13, 2015	Secretary	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside		British		109453290001
HORSFALL, Peter Luke 31 Welman Way WA15 8WE Altrincham Cheshire	Aug 23, 2006	May 23, 2008	Secretary	31 Welman Way WA15 8WE Altrincham Cheshire		British		109453290001
KENNEDY, John Hames Taig Spire Road NN10 0FN Rushden 2 England	Aug 22, 2023	Sep 09, 2024	Secretary	Spire Road NN10 0FN Rushden 2 England				313187730001
MCCAFFREY, Aideen Patricia The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Nov 16, 2015	Mar 09, 2018	Secretary	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside				203386580001
OLDROYD, Simon John Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire	May 23, 2008	Feb 12, 2009	Secretary	Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire		British		32198870002
OLDROYD, Simon John Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire	Apr 23, 1999	Aug 23, 2006	Secretary	Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire		British		32198870002
PILLAY, Kevin 159-165 Great Portland Street W1W 5PA London 1st Floor England	Apr 03, 2022	Aug 22, 2023	Secretary	159-165 Great Portland Street W1W 5PA London 1st Floor England				294772730001
ROBINSON, Alan William 159-165 Great Portland Street W1W 5PA London 1st Floor England	Dec 31, 2019	Apr 03, 2022	Secretary	159-165 Great Portland Street W1W 5PA London 1st Floor England				266019490001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 22, 1999	Apr 23, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
COOYMANS, Jacques Deken Adamsstraat 49 2300 Turnhout Antwerp Belgium	Mar 21, 2001	Mar 07, 2006	Director	Deken Adamsstraat 49 2300 Turnhout Antwerp Belgium		Dutch	1934-5	76269730001
EATON, Peter Gary The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Oct 18, 2011	Aug 31, 2019	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	England	British	1960-2	163918240001
GILLILAND, Stewart Charles Richborough House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	Mar 01, 2008	Aug 29, 2008	Director	Richborough House School Lane Seer Green HP9 2QJ Beaconsfield Buckinghamshire	England	British	1957-2	102677400001
HALEWOOD, Eileen Margaret 4 Braxfield Court Saint Annes Road West FY8 1LQ Lytham St. Annes Lancashire	Apr 23, 1999	Feb 11, 2010	Director	4 Braxfield Court Saint Annes Road West FY8 1LQ Lytham St. Annes Lancashire	United Kingdom	British	1922-11	65116380003
HALEWOOD, John Edward The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside	Apr 23, 1999	Oct 15, 2011	Director	The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside	United Kingdom	British	1947-5	6757540009
JENKINS, Jonathan Howard Coldbrook Roman Road HR1 1JL Hereford Herefordshire	Oct 01, 2003	Jun 18, 2004	Director	Coldbrook Roman Road HR1 1JL Hereford Herefordshire	England	British	1965-5	87255050001
KENNEDY, John Edward James Spire Road NN10 0FN Rushden 3 England	Mar 06, 2023	Feb 06, 2025	Director	Spire Road NN10 0FN Rushden 3 England	Scotland	British	1980-6	247484640001
LONGINOTTI, Peter Andrew Yew Tree Farm Holmes Chapel Road CW9 7SY Lach Dennis Cheshire	Dec 03, 2001	Mar 31, 2009	Director	Yew Tree Farm Holmes Chapel Road CW9 7SY Lach Dennis Cheshire	United Kingdom	British	1957-3	76630480001
MURRAY, Andrew David The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Jun 15, 2015	Mar 08, 2017	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	England	British	1965-12	171757940001
OLDROYD, Simon John The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Mar 21, 2001	Oct 05, 2016	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	United Kingdom	British	1953-3	32198870002
PILLAY, Kevin 159-165 Great Portland Street W1W 5PA London 1st Floor England	Apr 03, 2022	Aug 22, 2023	Director	159-165 Great Portland Street W1W 5PA London 1st Floor England	South Africa	South African	1968-9	294031790001
READE, James Henry The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Mar 03, 2014	Jun 26, 2015	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	England	British	1965-11	89391790002
RISHWORTH, Robert Vivian The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Aug 16, 2002	Aug 31, 2012	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	England	British	1944-1	193908640001
ROBINSON, Alan William 159-165 Great Portland Street W1W 5PA London 1st Floor England	Sep 01, 2015	Apr 03, 2022	Director	159-165 Great Portland Street W1W 5PA London 1st Floor England	United Kingdom	British	1965-11	196544490001
SMALLMAN, Andrew Donald The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Aug 21, 2008	Mar 31, 2015	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	England	British	1961-7	55685640001
TIMSON, Alfred John 11 North Grove Way Deighton Road LS22 7GE Wetherby West Yorkshire	Mar 31, 2001	Apr 30, 2009	Director	11 North Grove Way Deighton Road LS22 7GE Wetherby West Yorkshire		British	1928-5	76269710001
VAUGHAN, Alfred Joseph The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Jul 02, 2001	Sep 30, 2015	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	United Kingdom	British	1950-4	90987590002
WHARTON, Dale 4 Kingsmede WN1 2NL Wigan	Jan 06, 2003	Aug 08, 2006	Director	4 Kingsmede WN1 2NL Wigan	England	British	1960-12	74558220003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Judith Margaret Halewood Spire Road NN10 0FN Rushden 3 England	Apr 06, 2016	Spire Road NN10 0FN Rushden 3 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Ian Alan Douglas Spire Road NN10 0FN Rushden 3 England	Apr 06, 2016	Spire Road NN10 0FN Rushden 3 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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