Company Profile
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MicroHalewood Sales Limited
07963963•Private Limited With Share Capital
3 Spire Road, Rushden, NN100FN
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Incorporated
24/02/2012
Company Age
14 years
Directors
5
Employees
24
SIC Code
56302
Risk
high risk
Company Overview
Registration, classification & business activity
Halewood Sales Limited (07963963) is a private limited with share capital incorporated on 24/02/2012 (14 years old) and registered in rushden, NN100FN. The company operates under SIC code 56302 - public houses and bars.
The city of london distillery opened on 20th december 2012 inside jonathan clark\u00e2\u20ac\u2122s cocktail bar in bride lane, within the city of london. the production of gin began on a pair of 200l copper stills named clarissa and jennifer (named after \u00e2\u20ac\u02dcthe two fat ladies\u00e2\u...
Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 24/02/2012
NN100FN
24 employees
Financial Overview
Total Assets
£273.0K
Liabilities
£6.50M
Net Assets
£-6.22M
Turnover
£360.0K
Cash
£7.0K
Key Metrics
24
Employees
5
Directors
1
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-04-2026
Legacy
Category:Accounts
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Legacy
Category:Other
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:10-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director 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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2024
Gazette Notice Compulsory
Category:Gazette
Date:11-06-2024
Legacy
Category:Accounts
Date:24-04-2024
Legacy
Category:Other
Date:29-03-2024
Legacy
Category:Other
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-06-2023
Legacy
Category:Accounts
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Other
Date:12-05-2023
Legacy
Category:Other
Date:03-05-2023
Legacy
Category:Other
Date:03-05-2023
Legacy
Category:Other
Date:04-04-2023
Legacy
Category:Other
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2021
Legacy
Category:Accounts
Date:25-02-2021
Legacy
Category:Other
Date:25-02-2021
Legacy
Category:Other
Date:25-02-2021
Change Sail Address Company With New Address
Category:Address
Date:27-08-2020
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 Updates
Category:Confirmation Statement
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-04-2019
Legacy
Category:Other
Date:08-04-2019
Legacy
Category:Other
Date:08-04-2019
Legacy
Category:Accounts
Date:08-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-07-2018
Legacy
Category:Accounts
Date:16-07-2018
Legacy
Category:Other
Date:16-07-2018
Legacy
Category:Other
Date:16-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2015
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date29/03/2027
Filing Date30/03/2026
Latest Accounts29/06/2025
Trading Addresses
3 Spire Road, Rushden, NN100FNRegistered
1St Floor, Tennyson House, 159-165 Great Portland Street, London, W1W5PA
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Contact
3 Spire Road, Rushden, NN100FN