Halewood International Brands Limited

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Halewood International Brands Limited

03896214•Private Limited With Share Capital

3 Spire Road, Rushden, NN100FN
Website01514808800

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Incorporated

17/12/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Halewood International Brands Limited (03896214) is a private limited with share capital incorporated on 17/12/1999 (26 years old) and registered in rushden, NN100FN. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/12/1999
NN100FN

Financial Overview

Total Assets

£366.0K

Liabilities

£0

Net Assets

£366.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
E
edward peter williamson
director
E
edward peter williamson
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2026
Legacy
Category:Accounts
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Legacy
Category:Other
Date:14-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2025
Legacy
Category:Accounts
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Legacy
Category:Other
Date:08-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-03-2024
Legacy
Category:Accounts
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2023
Legacy
Category:Accounts
Date:11-04-2023
Legacy
Category:Other
Date:11-04-2023
Legacy
Category:Other
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2022
Legacy
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-12-2021
Change Sail Address Company With New Address
Category:Address
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2021
Legacy
Category:Accounts
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Legacy
Category:Other
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-04-2020
Legacy
Category:Accounts
Date:02-04-2020
Legacy
Category:Other
Date:30-03-2020
Legacy
Category:Other
Date:30-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-03-2019
Legacy
Category:Accounts
Date:22-03-2019
Legacy
Category:Other
Date:22-03-2019
Legacy
Category:Other
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-04-2018
Legacy
Category:Accounts
Date:06-04-2018
Legacy
Category:Other
Date:06-04-2018
Legacy
Category:Other
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2017
Legacy
Category:Other
Date:07-04-2017
Legacy
Category:Other
Date:07-04-2017
Legacy
Category:Accounts
Date:27-03-2017
Memorandum Articles
Category:Incorporation
Date:13-03-2017
Resolution
Category:Resolution
Date:13-03-2017
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025

Trading Addresses

3 Spire Road, Rushden, NN100FNRegistered

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Contact

01514808800
www.halewood-int.com
3 Spire Road, Rushden, NN100FN