HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03731605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03731605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 03/07/2022 | 31/03/2024 |
Registered Office
FIRST FLOOR, TENNYSON HOUSE
LONDON
W1W 5PA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLEARSNIP LIMITED (until 08/03/2005)
CLEARSNIP LIMITED (until 08/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELENA KHRUSTELEVA | Apr 1971 | Russian | Director | 2022-07-01 | CURRENT |
MR STEWART ANDREW HAINSWORTH | Feb 1969 | British | Director | 2016-03-18 | CURRENT |
MR EDWARD PETER WILLIAMSON | Jun 1995 | British | Director | 2022-07-12 | CURRENT |
MR ALFRED JOSEPH VAUGHAN | Apr 1950 | British | Director | 2005-04-18 UNTIL 2014-06-30 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-03-12 UNTIL 1999-04-23 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-03-12 UNTIL 1999-04-23 | 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 | 1999-04-23 UNTIL 2006-08-23 | RESIGNED |
MR SIMON JOHN OLDROYD | Mar 1953 | British | Director | 2005-04-18 UNTIL 2016-10-05 | RESIGNED |
DALE WHARTON | Dec 1960 | British | Director | 2005-04-18 UNTIL 2006-08-08 | RESIGNED |
MR ANDREW DONALD SMALLMAN | Jul 1961 | British | Director | 2010-05-26 UNTIL 2015-03-31 | RESIGNED |
MR ALAN WILLIAM ROBINSON | Nov 1965 | British | Director | 2015-09-01 UNTIL 2022-04-03 | RESIGNED |
MR KEVIN PILLAY | Sep 1968 | South African | Director | 2022-04-03 UNTIL 2023-08-22 | RESIGNED |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2022-01-31 UNTIL 2022-07-12 | RESIGNED |
MR SCOTT MATTHEW KILSHAW | Dec 1978 | English | Director | 2022-11-18 UNTIL 2024-05-16 | RESIGNED |
MR JOHN HAMES TAIG KENNEDY | Jun 1980 | British | Director | 2022-10-24 UNTIL 2024-05-16 | RESIGNED |
JOHN EDWARD HALEWOOD | May 1947 | British | Director | 1999-04-23 UNTIL 2011-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hill Parc Investments Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Halewood Wines And Spirits Plc | 2016-04-06 - 2022-07-01 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |