HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - CHORLEY


Company Profile Company Filings

Overview

HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED was incorporated 27 years ago on 21/05/1997 and has the registered number: 03374741. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED - CHORLEY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 07/07/2022 31/03/2024

Registered Office

THE WINERY
CHORLEY
PR7 1NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHAMPAGNE EXCHANGE (UK) LIMITED (until 08/03/2005)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD PETER WILLIAMSON Jun 1995 British Director 2022-07-12 CURRENT
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2023-03-06 CURRENT
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2015-09-01 UNTIL 2022-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-21 UNTIL 1997-05-21 RESIGNED
MR JONATHAN CHARLES BOLTON Mar 1969 British Secretary 1997-05-21 UNTIL 2000-04-28 RESIGNED
MR PETER LUKE HORSFALL Jul 1972 British Secretary 2009-02-23 UNTIL 2016-03-01 RESIGNED
MR PETER LUKE HORSFALL Jul 1972 British Secretary 2006-08-23 UNTIL 2008-05-23 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Secretary 2000-04-28 UNTIL 2006-08-23 RESIGNED
MR SIMON JOHN OLDROYD Mar 1953 British Director 2000-04-28 UNTIL 2016-10-05 RESIGNED
MR ALFRED JOSEPH VAUGHAN Apr 1950 British Director 2005-04-18 UNTIL 2014-06-30 RESIGNED
MR ANDREW DONALD SMALLMAN Jul 1961 British Director 2010-05-26 UNTIL 2015-03-31 RESIGNED
DALE WHARTON Dec 1960 British Director 2005-04-18 UNTIL 2006-08-08 RESIGNED
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2022-01-31 UNTIL 2022-04-03 RESIGNED
MR KEVIN PILLAY Sep 1968 South African Director 2022-04-03 UNTIL 2023-07-25 RESIGNED
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 UNTIL 2022-07-12 RESIGNED
HARRY MELLING Jun 1943 British Director 2000-04-28 UNTIL 2001-12-21 RESIGNED
MR JOHN FRANCIS LENNON Jun 1959 British Director 1997-05-21 UNTIL 1998-12-03 RESIGNED
JOHN EDWARD HALEWOOD May 1947 British Director 2000-04-28 UNTIL 2011-10-15 RESIGNED
MR STEWART ANDREW HAINSWORTH Feb 1969 British Director 2016-03-18 UNTIL 2024-03-06 RESIGNED
JOHN WILLIAM BOLTON Jun 1929 British Director 1997-05-21 UNTIL 2000-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halewood Artisanal Spirits Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIVERPOOL SCHOOL OF TROPICAL MEDICINE Active FULL 72200 - Research and experimental development on social sciences and humanities
BABLAKE WINES LIMITED LONDON Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
JOJON INVESTMENTS LIMITED MERSEYSIDE Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HALEWOOD INTERNATIONAL TRADEMARKS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
H&A PRESTIGE BOTTLING LIMITED ACKHURST BUSINESS PARK Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
JOHN W. BOLTON LIMITED GAYTON WIRRAL Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LSTM CONSULTING LIMITED PEMBROKE PLACE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
HALEWOOD INTERNATIONAL PROPERTIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CHALIE RICHARDS & COMPANY LIMITED LYE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD ARTISANAL SPIRITS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HALEWOOD INTERNATIONAL MARKETING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALEWOOD INTERNATIONAL BRANDS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
LAMBRINI LIMITED WEYBRIDGE ENGLAND Active DORMANT 74990 - Non-trading company
RED SQUARE BEVERAGES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BOLTACTION ENTERPRISES LIMITED CHESTER Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WILLOW WATER LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HALEWOOD WATER HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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NCC (STREETSCAPE) LIMITED CHORLEY Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
NCC SCOTLAND LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
NORTHWESTWATERJET LTD CHORLEY Active UNAUDITED ABRIDGED 71129 - Other engineering activities
RUTTLE CONTRACTING LIMITED CHORLEY ENGLAND Active SMALL 42990 - Construction of other civil engineering projects n.e.c.