HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
Overview
| Company Name | HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03731605 |
| 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 HOLDINGS (OVERSEAS) LIMITED?
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED located?
| Registered Office Address | Unit 3 Spire Road NN10 0FN Rushden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARSNIP LIMITED | Mar 12, 1999 | Mar 12, 1999 |
What are the latest accounts for HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Spire Road Rushden NN10 0FN | 1 pages | AD02 | ||
Confirmation statement made on Jun 13, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julia Rosalyn Hainsworth-Adams as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Jessica Hainsworth as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Elena Khrusteleva as a director on Jun 23, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 12 pages | AA | ||
Termination of appointment of Edward Peter Williamson as a director on Apr 09, 2026 | 1 pages | TM01 | ||
Registered office address changed from Aber Falls Distillery Abergwyngregyn Llanfairfechan LL33 0LB Wales to Unit 3 Spire Road Rushden NN10 0FN on Oct 27, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||
Appointment of Miss Victoria Hainsworth as a secretary on Jul 31, 2025 | 2 pages | AP03 | ||
Director's details changed for Mrs Julie Rosalyn Hainsworth-Adams on Jul 25, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Julie Rosalyn Hainsworth-Adams as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Dr Jessica Hainsworth as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Stewart Andrew Hainsworth as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ioana Simona Ababei as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Ioana Simona Ababei as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Edward Peter Williamson on Apr 01, 2025 | 2 pages | CH01 | ||
Termination of appointment of Stewart Andrew Hainsworth as a director on Mar 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from 3 Spire Road Rushden NN10 0FN England to Aber Falls Distillery Abergwyngregyn Llanfairfechan LL33 0LB on Mar 19, 2025 | 1 pages | AD01 | ||
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on Sep 30, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Jul 01, 2023 | 10 pages | AA | ||
Registered office address changed from First Floor, Tennyson House Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on Sep 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 13, 2024 with updates | 3 pages | CS01 | ||
Who are the officers of HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAINSWORTH, Victoria | Secretary | Spire Road NN10 0FN Rushden Unit 3 England | 339016760001 | |||||||
| HAINSWORTH, Stewart Andrew | Director | Spire Road NN10 0FN Rushden Unit 3 England | England | British | 338479650001 | |||||
| HORSFALL, Peter Luke | Secretary | The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park 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 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ABABEI, Ioana Simona | Director | Abergwyngregyn LL33 0LB Llanfairfechan Aber Falls Distillery Wales | United Kingdom | British | 326922670001 | |||||
| HAINSWORTH, Jessica, Dr | Director | Spire Road NN10 0FN Rushden Unit 3 England | United Kingdom | British | 338856660001 | |||||
| HAINSWORTH, Stewart Andrew | Director | Great Portland Street W1W 5PA London First Floor, Tennyson House England | England | British | 199389860001 | |||||
| HAINSWORTH-ADAMS, Julia Rosalyn | Director | Abergwyngregyn LL33 0LB Llanfairfechan Aber Falls Distillery Wales | United Kingdom | British | 338856940002 | |||||
| HALEWOOD, John Edward | Director | The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside | United Kingdom | British | 6757540009 | |||||
| KENNEDY, John Hames Taig | Director | 159-165 Great Portland Street W1W 5PA London 1st Floor, Tennyson House England | United Kingdom | British | 298480790001 | |||||
| KENNEDY, John Edward James | Director | First Floor Tennyson House 159-165 Great Portland Street W1W 5PA London Halewood Artisanal Spirits England | Scotland | British | 247484640001 | |||||
| KHRUSTELEVA, Elena | Director | 159-165 Great Portland Street W1W 5PA London 1st Floor, Tennyson House England | Russia | Russian | 297883620001 | |||||
| KILSHAW, Scott Matthew | Director | Great Portland Street W1W 5PA London 1st Floor, Tennyson House England | England | English | 302469560001 | |||||
| OLDROYD, Simon John | Director | The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside | United Kingdom | British | 32198870002 | |||||
| PILLAY, Kevin | Director | Great Portland Street W1W 5PA London First Floor, Tennyson House England | South Africa | South African | 294031790001 | |||||
| ROBINSON, Alan William | Director | Ackhurst Road PR7 1NH Chorley The Winery England | United Kingdom | British | 196544490001 | |||||
| SMALLMAN, Andrew Donald | Director | The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside | England | British | 55685640001 | |||||
| VAUGHAN, Alfred Joseph | Director | The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside | United Kingdom | British | 90987590002 | |||||
| WHARTON, Dale | Director | 4 Kingsmede WN1 2NL Wigan | England | British | 74558220003 | |||||
| WILLIAMSON, Edward Peter | Director | Spire Road NN10 0FN Rushden Unit 3 England | United Kingdom | British | 298334350001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hill Parc Investments Limited | Jul 01, 2022 | 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Halewood Wines And Spirits Plc | Apr 06, 2016 | Wilson Road 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