HALEWOOD ARTISANAL SPIRITS (UK) LIMITED

Overview

Company Name	HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03920410
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2000

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 (UK) LIMITED?

Manufacture of cider and other fruit wines (11030) / Manufacturing
Manufacture of other non-distilled fermented beverages (11040) / Manufacturing

Where is HALEWOOD ARTISANAL SPIRITS (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
HALEWOOD INTERNATIONAL LIMITED	Jun 28, 2002	Jun 28, 2002
HALEWOOD INTERNATIONAL PRODUCTION LIMITED	Mar 30, 2000	Mar 30, 2000
QUOTESTOCK LIMITED	Feb 07, 2000	Feb 07, 2000

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	Yes

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

Filings
Date	Description	Document	Type
Feb 10, 2026	Part of the property or undertaking has been released and no longer forms part of charge 039204100020	2 pages	MR05

Dec 17, 2025	Full accounts made up to Jun 28, 2025	36 pages	AA

Apr 01, 2025	Full accounts made up to Jun 29, 2024	36 pages	AA

Mar 10, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

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 09, 2024	Termination of appointment of John Edward James Kennedy as a director on Sep 09, 2024	1 pages	TM01

Sep 09, 2024	Director's details changed for Miss Ioana-Simona Ababei on Sep 09, 2024	2 pages	CH01

Aug 30, 2024	Registered office address changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on Aug 30, 2024	1 pages	AD01

Feb 27, 2024	Appointment of Miss Ioana-Simona Ababei as a director on Feb 27, 2024	2 pages	AP01

Feb 23, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Feb 14, 2024	Full accounts made up to Jul 01, 2023	36 pages	AA

Aug 08, 2023	Termination of appointment of Kevin Pillay as a director on Jul 25, 2023	1 pages	TM01

Apr 12, 2023	Full accounts made up to Jul 07, 2022	35 pages	AA

Mar 01, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Dec 02, 2022	Change of details for Halewood International Holdings (Uk) Limited as a person with significant control on Nov 30, 2022	2 pages	PSC05

Nov 08, 2022	Termination of appointment of Judith Margaret Halewood as a director on Nov 08, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of Stewart Andrew Hainsworth as a director on Nov 08, 2022	1 pages	TM01

Nov 08, 2022	Termination of appointment of John Andrew Bradbury as a director on Aug 30, 2022	1 pages	TM01

Aug 25, 2022	Satisfaction of charge 039204100017 in full	1 pages	MR04

Aug 25, 2022	Satisfaction of charge 039204100018 in full	1 pages	MR04

Aug 25, 2022	Satisfaction of charge 039204100019 in full	1 pages	MR04

Aug 25, 2022	Satisfaction of charge 039204100021 in full	1 pages	MR04

Jul 25, 2022	Previous accounting period extended from Jun 29, 2022 to Jun 30, 2022	1 pages	AA01

Jul 25, 2022	Appointment of Mr Edward Peter Williamson as a director on Jul 25, 2022	2 pages	AP01

Jul 11, 2022	Termination of appointment of Khrustaleva Elena Alexandrovna as a director on Jul 01, 2022	1 pages	TM01

View All Filings

Who are the officers of HALEWOOD ARTISANAL SPIRITS (UK) 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 2 England	Feb 27, 2024		Director	Spire Road NN10 0FN Rushden 2 England	England	British	1990-11	319922030001
KILSHAW, Scott Matthew Spire Road NN10 0FN Rushden 3 England	Dec 21, 2021		Director	Spire Road NN10 0FN Rushden 3 England	England	British	1978-12	290758740001
STOCKER, James Alonzo Spire Road NN10 0FN Rushden 3 England	Feb 17, 2020		Director	Spire Road NN10 0FN Rushden 3 England	England	British	1967-1	238271880001
TAYBURN, Lee Andrew Spire Road NN10 0FN Rushden 3 England	Mar 16, 2017		Director	Spire Road NN10 0FN Rushden 3 England	England	British	1974-6	227076910001
WILLIAMSON, Edward Peter Spire Road NN10 0FN Rushden 3 England	Jul 25, 2022		Director	Spire Road NN10 0FN Rushden 3 England	United Kingdom	British	1995-6	298334350001
HORSFALL, Peter Luke The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Jan 03, 2012	Mar 01, 2016	Secretary	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside				165600530001
HORSFALL, Peter Luke The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Apr 23, 2009	Jan 03, 2012	Secretary	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside		British		109453290001
HORSFALL, Peter Luke Welman Way WA15 8WE Altrincham 31 Cheshire	Feb 23, 2009	Jan 03, 2012	Secretary	Welman Way WA15 8WE Altrincham 31 Cheshire		British		136796270001
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
OLDROYD, Simon John Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire	Apr 01, 2000	Aug 23, 2006	Secretary	Spa Farmhouse Spa Lane Lathom L40 6JG Ormskirk Lancashire		British		32198870002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Feb 07, 2000	Feb 11, 2000	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
T P D S LIMITED Hollins Chambers 64a Bridge Street M3 3DT Manchester Lancashire	Feb 11, 2000	Apr 01, 2000	Secretary	Hollins Chambers 64a Bridge Street M3 3DT Manchester Lancashire				86545820001
ALEXANDROVNA, Khrustaleva Elena 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	Mar 01, 2022	Jul 01, 2022	Director	159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	Russia	Russian	1971-4	294005000001
ATKIN, Jane The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Dec 10, 2002	Jun 29, 2012	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	England	British	1956-11	87732160002
BAIRSTOW, Gianna Catherine 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	Aug 18, 2020	Dec 31, 2021	Director	159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	England	British	1985-2	179634740001
BRADBURY, John Andrew 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	Mar 16, 2017	Aug 30, 2022	Director	159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	England	British	1971-3	227079660001
CAMPBELL, Rachel Ann Wilson Road, Huyton Business Park, L36 6AD Liverpool The Sovereign Distillery Merseyside England	Jan 02, 2020	Aug 17, 2020	Director	Wilson Road, Huyton Business Park, L36 6AD Liverpool The Sovereign Distillery Merseyside England	England	British	1978-1	158090530001
CHALLIS, Philip Ernest 24 Somerville Close CH64 0ST Little Neston Cheshire	Dec 10, 2002	Dec 31, 2003	Director	24 Somerville Close CH64 0ST Little Neston Cheshire	United Kingdom	British	1951-2	162117390001
CHETTY, Peter The Orchard 5 Allerton Beeches L18 6JH Liverpool Merseyside	Dec 10, 2002	Feb 01, 2005	Director	The Orchard 5 Allerton Beeches L18 6JH Liverpool Merseyside		British	1953-3	87732430001
CLIFFORD, Andrew Martin 129 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire	May 08, 2007	Mar 30, 2009	Director	129 Bramhall Lane South Bramhall SK7 2PP Stockport Cheshire	England	British	1964-6	104812110001
COATES, Kenneth Victor 10 The Nurseries Eaton Bray LU6 2AX Dunstable Beds	Dec 10, 2002	Feb 28, 2004	Director	10 The Nurseries Eaton Bray LU6 2AX Dunstable Beds		British	1945-5	58528870002
COOYMANS, Jacobus Johannes Antonius Maria Deken Adamsstraat 49 Turnhout 2300 Belgium	Dec 10, 2002	Mar 07, 2006	Director	Deken Adamsstraat 49 Turnhout 2300 Belgium		Dutch	1945-5	87731740001
COTTON, Neill Andrew The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Jan 31, 2011	Feb 29, 2012	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	United Kingdom	British	1974-11	146074970001
DICKSON, David Alan The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Feb 01, 2011	Jul 31, 2012	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	United Kingdom	British	1969-10	126163910003
DUFFY, Ian Martin The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Dec 10, 2002	Nov 24, 2017	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	United Kingdom	British	1954-10	87732510003
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
FALK, Julian David 7 Elmsfield Park Aughton L39 6TJ Ormskirk Lancashire	Dec 10, 2002	Jun 28, 2007	Director	7 Elmsfield Park Aughton L39 6TJ Ormskirk Lancashire		British	1946-10	41580070001
GOFF, Timothy Robert The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Apr 12, 2018	Dec 30, 2019	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	United Kingdom	British	1973-2	211201800002
HAINSWORTH, Stewart Andrew 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	Sep 01, 2015	Nov 08, 2022	Director	159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	England	British	1969-2	72744770007
HALEWOOD, John Edward The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside	Apr 01, 2000	Oct 15, 2011	Director	The Sovereign Distillery Wilson Road Huyton Business Park L36 6AD Liverpool Merseyside	United Kingdom	British	1947-5	6757540009
HALEWOOD, Judith Margaret 159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	Oct 18, 2011	Nov 08, 2022	Director	159-165 Great Portland Street W1W 5PA London 1st Floor Tennyson House England	England	British	1951-9	163919310001
HINES, Timothy Richard The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Apr 12, 2018	Dec 30, 2019	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	England	British	1979-10	189245540001
HORSFALL, Peter Luke The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	Aug 16, 2010	Mar 01, 2016	Director	The Sovereign Distillery Wilson Road L36 6AD Huyton Business Park Liverpool Merseyside	England	British	1972-7	109453290001
JENKINS, Jonathan Howard Coldbrook Roman Road HR1 1JL Hereford Herefordshire	Nov 30, 2002	Jun 10, 2004	Director	Coldbrook Roman Road HR1 1JL Hereford Herefordshire	England	British	1965-5	87255050001
KENNEDY, John Edward James Spire Road NN10 0FN Rushden 2 England	Jan 18, 2022	Sep 09, 2024	Director	Spire Road NN10 0FN Rushden 2 England	Scotland	British	1980-6	247484640001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Halewood International Holdings (Uk) Limited

Apr 06, 2016

Great Portland Street

W1W 5PA London

1st Floor Tennyson House

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03374741

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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