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 - LONDON

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 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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
HAWKSHEAD BREWERY LIMITED CUMBRIA Active AUDIT EXEMPTION SUBSI 11050 - Manufacture of beer
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HALEWOOD INTERNATIONAL BRANDS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RED SQUARE BEVERAGES LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SADLER'S PEAKY BLINDER DISTILLERY LTD STOURBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 11050 - Manufacture of beer
WILLOW WATER LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
HALEWOOD SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
PINCHOS BAR LTD CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
SADLER'S BREWHOUSE LIMITED STOURBRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED CHORLEY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LIVERPOOL GIN DISTILLERY LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
ABER FALLS DISTILLERY LIMITED LLANFAIRFECHAN WALES Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
KANIA CRAFT DRINKS LIMITED CHORLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HALL & BRAMLEY LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 11040 - Manufacture of other non-distilled fermented beverages
THE BRISTOL & BATH DISTILLERY LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE EDINBURGH AND LEITH DISTILLERY LIMITED EDINBURGH SCOTLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL BULK LIQUIDS (STORAGE AND TRANSPORT) LIMITED LONDON UNITED KINGDOM Active FULL 10110 - Processing and preserving of meat
LAMB & WATT VINTNERS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HALEWOOD ARTISANAL SPIRITS PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HALEWOOD INTERNATIONAL MARKETING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
KCC RESOURCES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
IRONWOOD FOUNDATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LOCA BEVERAGES LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
HILL PARC INVESTMENTS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company