Halewood International Holdings (Overseas) Limited

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Halewood International Holdings (overseas) Limited

03731605•Private Limited With Share Capital

Unit 3 Spire Road, Rushden, NN100FN
Website01514815554

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Incorporated

12/03/1999

Company Age

27 years

Directors

6

Employees

3

SIC Code

46342

Risk

high risk

Company Overview

Registration, classification & business activity

Halewood International Holdings (overseas) Limited (03731605) is a private limited with share capital incorporated on 12/03/1999 (27 years old) and registered in rushden, NN100FN. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 12/03/1999
NN100FN
3 employees

Financial Overview

Total Assets

£3.19M

Liabilities

£3.13M

Net Assets

£62.6K

Turnover

£7.39M

Cash

£22.8K

Key Metrics

3

Employees

6

Directors

1

Shareholders

Board of Directors

5
E
edward peter williamson
director
E
elena khrusteleva
director
S
stewart andrew hainsworth
director
J
jessica hainsworth
director
J
julia rosalyn hainsworth-adams
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
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:11-07-2022
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-07-2022
Legacy
Category:Capital
Date:01-07-2022
Legacy
Category:Insolvency
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Change Sail Address Company With New Address
Category:Address
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-03-2021
Legacy
Category:Accounts
Date:08-03-2021
Legacy
Category:Other
Date:08-03-2021
Legacy
Category:Other
Date:08-03-2021
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
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:16-04-2020
Legacy
Category:Accounts
Date:16-04-2020
Legacy
Category:Other
Date:16-04-2020
Legacy
Category:Other
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2019
Legacy
Category:Accounts
Date:25-03-2019
Legacy
Category:Other
Date:25-03-2019
Legacy
Category:Other
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
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 Updates
Category:Confirmation Statement
Date:20-03-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
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:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2012

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date21/10/2025
Latest Accounts31/12/2024

Trading Addresses

Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, Gwynedd, LL330LB
Unit 3 Spire Road, Rushden, NN100FNRegistered

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Contact

01514815554
www.halewood-int.com
Unit 3 Spire Road, Rushden, NN100FN