Halewood International Trademarks Limited
Company Profile
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UnknownHalewood International Trademarks Limited
01360434•Private Limited With Share Capital
2 Spire Road, Rushden, NN100FN
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Incorporated
30/03/1978
Company Age
48 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Halewood International Trademarks Limited (01360434) is a private limited with share capital incorporated on 30/03/1978 (48 years old) and registered in rushden, NN100FN. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 30/03/1978
NN100FN
Financial Overview
Total Assets
£537.0K
Liabilities
£0
Net Assets
£537.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
16
Registered
1
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:16-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-04-2025
Legacy
Category:Accounts
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Legacy
Category:Other
Date:03-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-03-2024
Legacy
Category:Accounts
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Legacy
Category:Other
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-05-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
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:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
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
Termination Director Company With Name Termination 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:17-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-10-2021
Change Sail Address Company With New Address
Category:Address
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
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:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2020
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
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2019
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-04-2018
Legacy
Category:Accounts
Date:09-04-2018
Legacy
Category:Other
Date:09-04-2018
Legacy
Category:Other
Date:09-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
2 Spire Road, Rushden, NN100FNRegistered
Common Bank Industrial Estate Ackhu, Road, Chorley, Lancashire, PR71NH
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