Halewood Artisanal Spirits (Holdings) Limited

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halewood artisanal spirits (holdings) limited
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Halewood Artisanal Spirits (holdings) Limited

03699814•Private Limited With Share Capital

3 Spire Road, Rushden, NN100FN
01514808800

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Incorporated

22/01/1999

Company Age

27 years

Directors

7

Employees

225

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Halewood Artisanal Spirits (holdings) Limited (03699814) is a private limited with share capital incorporated on 22/01/1999 (27 years old) and registered in rushden, NN100FN. The company operates under SIC code 70100 - activities of head offices.

Halewood artisanal spirits is a uk-based producer of artisanal spirits with a highly awarded brand portfolio including whitley neill gin, dead man’s fingers rum and jj vodka. still family owned, the business is one of uk's leading independent alcoholic drinks manufacturers and distributors. the busi...

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 22/01/1999
NN100FN
225 employees

Financial Overview

Total Assets

£119.81M

Liabilities

£83.41M

Net Assets

£36.41M

Turnover

£77.43M

Cash

£2.61M

Key Metrics

225

Employees

7

Directors

5

Shareholders

1

CCJs

Board of Directors

5
J
judith margaret halewood
director
T
thomas stephen keevil
director
S
stewart andrew hainsworth
director
J
john andrew bradbury
director
I
ian alan douglas
director

Charges

14

Registered

1

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2025
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-10-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:08-10-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2025
Change Of Name Notice
Category:Change Of Name
Date:08-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-08-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-08-2025
Capital Cancellation Shares
Category:Capital
Date:27-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Resolution
Category:Resolution
Date:12-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-02-2022
Confirmation Statement
Category:Confirmation Statement
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2021
Resolution
Category:Resolution
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Resolution
Category:Resolution
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2020
Capital Cancellation Shares
Category:Capital
Date:11-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-11-2019
Capital Cancellation Shares
Category:Capital
Date:08-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:09-07-2019
Capital Cancellation Shares
Category:Capital
Date:20-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Court Order
Category:Miscellaneous
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2018
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-11-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-11-2017
Memorandum Articles
Category:Incorporation
Date:22-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2017
Legacy
Category:Miscellaneous
Date:13-03-2017
Resolution
Category:Resolution
Date:13-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Resolution
Category:Resolution
Date:11-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Capital Allotment Shares
Category:Capital
Date:21-09-2016
Resolution
Category:Resolution
Date:19-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-09-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date11/12/2025
Latest Accounts28/06/2025

Trading Addresses

The Sovereign Distillery, Wilson Road, Liverpool, Merseyside, L366AD
3 Spire Road, Rushden, NN100FNRegistered

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Contact

01514808800
3 Spire Road, Rushden, NN100FN