HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED - CHORLEY


Company Profile Company Filings

Overview

HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997019. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED - CHORLEY

This company is listed in the following categories:
74990 - Non-trading company

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

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

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 MARK BENJAMIN ADDIS Feb 1980 British Director 2016-02-10 CURRENT
MR ALAN WILLIAM ROBINSON Nov 1965 British Director 2017-04-13 UNTIL 2022-01-31 RESIGNED
MR KEVIN PILLAY Sep 1968 South African Director 2022-07-12 UNTIL 2023-07-25 RESIGNED
MR JOHN HAMES TAIG KENNEDY Jun 1980 British Director 2022-01-31 UNTIL 2022-07-12 RESIGNED
MR CHRISTOPHER JAMES WRIGHT Jun 1975 British Director 2016-02-16 UNTIL 2017-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halewood Artisanal Spirits (Uk) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Redrosesforme Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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
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 INTERNATIONAL HOLDINGS (UK) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED LONDON ENGLAND Active FULL 11030 - Manufacture of cider and other fruit wines
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
BARWELL & JONES LIMITED LONDON ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
HALEWOOD WATER HOLDINGS LIMITED LIVERPOOL Dissolved... DORMANT 64202 - Activities of production holding companies
HALEWOOD WATER PROPERTIES LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
ROCKSTEADY BARS LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 56302 - Public houses and bars
HALEWOOD SALES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56302 - Public houses and bars
LOCA BEVERAGES LTD LONDON ENGLAND Active MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
COLIBRI TRADING LTD LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
LIVERPOOL GIN DISTILLERY LIMITED LIVERPOOL ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
JOHN CRABBIE & COMPANY LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby 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
HOLD ENGINEERING LIMITED CHORLEY Active SMALL 25110 - Manufacture of metal structures and parts of structures
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
HYDE'S TOYS & GIFTS LIMITED CHORLEY Active TOTAL EXEMPTION FULL 47650 - Retail sale of games and toys in specialised stores
HESKIN BARNS LIMITED CHORLEY Active UNAUDITED ABRIDGED 47190 - Other retail sale in non-specialised stores
HARRICK LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HYDE'S GROUP HOLDINGS LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ACKHURST INVESTMENTS LIMITED CHORLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.