- Company search
- HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
03374741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/1997
(27 years and 4 months old)
WEBSITE
www.halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
01/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/03/2005
11/03/2024
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
View all previous names
Previous Names
08/03/2005 11/03/2024 HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
21/05/1997 08/03/2005 CHAMPAGNE EXCHANGE (UK) LIMITED
RUSHDEN
NN10 0FN
Telephone: 01514808800
TPS: No
2 Spire Road
RUSHDEN
NN10 0FN
Credit Risk Overview
Want to learn more about HALEWOOD GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/09/2024 | Change of director’s details (CH01) |
|
officers |
11/09/2024 | Appointment of director (AP01) |
|
officers |
11/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Board Member Edward Peter Williamson (929833435) Appointed |
Date: 13/09/2024 | Event: John Hames Taig Kennedy (929848079) has left the board |
Date: 13/09/2024 | Event: New Board Member Ioana Simona Ababei (932692267) Appointed |
Credit Risk Overview
Want to learn more about HALEWOOD GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALEWOOD GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWOOD GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/04/2022 - Present (2 years and 5 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/07/2022 - Present (2 years and 2 months) Born in Jun 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 1 |
View Report |
12/07/2022 - Present (2 years and 2 months) Born in Jun 1995 (age: 29) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 0 |
View Report |
09/09/2024 - Present (0 months) Born in Nov 1990 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 0 |
View Report |
21/05/1997 - 28/04/2000 (2 years and 11 months) Born in Mar 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
12/09/2024 | Change of director’s details (CH01) |
|
officers |
11/09/2024 | Appointment of director (AP01) |
|
officers |
11/09/2024 | Change of registered office address (AD01) |
|
registeredAddress |
11/09/2024 | Termination of appointment of director (TM01) |
|
officers |
18/06/2024 | Confirmation Statement (CS01) |
|
other |
29/03/2024 | Annual Accounts. (AA) |
|
accounts |
29/03/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
29/03/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
29/03/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
11/03/2024 | Change of name certificate (CERTNM) |
|
changeOfName |
07/03/2024 | Termination of appointment of director (TM01) |
|
officers |
08/08/2023 | Termination of appointment of director (TM01) |
|
officers |
22/05/2023 | Confirmation Statement (CS01) |
|
other |
06/04/2023 | Annual Accounts. (AA) |
|
accounts |
06/04/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
06/04/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
06/04/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
15/03/2023 | Appointment of director (AP01) |
|
officers |
05/12/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
02/12/2022 | Change of director’s details (CH01) |
|
officers |
02/12/2022 | Change of director’s details (CH01) |
|
officers |
30/11/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
25/07/2022 | Appointment of director (AP01) |
|
officers |
25/07/2022 | Termination of appointment of director (TM01) |
|
officers |
05/07/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
05/07/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
05/07/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
05/07/2022 | Annual Accounts. (AA) |
|
accounts |
19/05/2022 | Confirmation Statement (CS01) |
|
other |
13/04/2022 | Termination of appointment of director (TM01) |
|
officers |
13/04/2022 | Appointment of director (AP01) |
|
officers |
18/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
25/02/2022 | Appointment of director (AP01) |
|
officers |
22/02/2022 | Appointment of director (AP01) |
|
officers |
16/02/2022 | Termination of appointment of director (TM01) |
|
officers |
06/06/2021 | Confirmation Statement (CS01) |
|
other |
06/06/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/06/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
05/03/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
05/03/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
05/03/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
05/03/2021 | Annual Accounts. (AA) |
|
accounts |
22/09/2020 | Change of registered office address (AD01) |
|
registeredAddress |
14/05/2020 | Confirmation Statement (CS01) |
|
other |
02/04/2020 | Annual Accounts. (AA) |
|
accounts |
02/04/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
30/03/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
30/03/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
17/05/2019 | Confirmation Statement (CS01) |
|
other |
25/03/2019 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
25/03/2019 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
25/03/2019 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
25/03/2019 | Annual Accounts. (AA) |
|
accounts |
03/12/2018 | Registration of a Charge (MR01) |
|
mortgages |
23/05/2018 | Confirmation Statement (CS01) |
|
other |
06/04/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
06/04/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
06/04/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
06/04/2018 | Annual Accounts. (AA) |
|
accounts |
12/05/2017 | Confirmation Statement (CS01) |
|
other |
07/04/2017 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
07/04/2017 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
07/04/2017 | Annual Accounts. (AA) |
|
accounts |
27/03/2017 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
13/03/2017 | Memorandum and Articles. (MA) |
|
miscellaneous |
13/03/2017 | No description (RESOLUTIONS) |
|
other |
02/03/2017 | Registration of a Charge (MR01) |
|
mortgages |
02/03/2017 | Registration of a Charge (MR01) |
|
mortgages |
01/03/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/03/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/03/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/03/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
01/03/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
06/10/2016 | Termination of appointment of director (TM01) |
|
officers |
06/06/2016 | Annual Return (AR01) |
|
returns |
01/04/2016 | Annual Accounts. (AA) |
|
accounts |
18/03/2016 | Appointment of director (AP01) |
|
officers |
01/03/2016 | Termination of appointment of secretary (TM02) |
|
officers |
18/09/2015 | Appointment of director (AP01) |
|
officers |
12/05/2015 | Annual Return (AR01) |
|
returns |
08/05/2015 | Termination of appointment of director (TM01) |
|
officers |
13/04/2015 | Annual Accounts. (AA) |
|
accounts |
08/01/2015 | Registration of a Charge (MR01) |
|
mortgages |
31/07/2014 | Termination of appointment of director (TM01) |
|
officers |
29/05/2014 | Annual Return (AR01) |
|
returns |
03/04/2014 | Annual Accounts. (AA) |
|
accounts |
23/05/2013 | Annual Return (AR01) |
|
returns |
08/04/2013 | Annual Accounts. (AA) |
|
accounts |
15/05/2012 | Annual Return (AR01) |
|
returns |
11/01/2012 | Annual Accounts. (AA) |
|
accounts |
19/10/2011 | Termination of appointment of director (TM01) |
|
officers |
17/05/2011 | Annual Return (AR01) |
|
returns |
07/01/2011 | Annual Accounts. (AA) |
|
accounts |
11/06/2010 | Statement of Companys Objects (CC04) |
|
miscellaneous |
11/06/2010 | No description (RESOLUTIONS) |
|
other |
26/05/2010 | Appointment of director (AP01) |
|
officers |
10/05/2010 | Annual Return (AR01) |
|
returns |
24/02/2010 | Change of director’s details (CH01) |
|
officers |
24/02/2010 | Change of director’s details (CH01) |
|
officers |
24/02/2010 | Change of secretary’s details (CH03) |
|
officers |
20/12/2009 | Annual Accounts. (AA) |
|
accounts |
29/05/2009 | Annual Return. (363A) |
|
returns |
05/05/2009 | Annual Accounts. (AA) |
|
accounts |
06/03/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/06/2008 | Particulars of a mortgage or charge. (395) |
|
mortgages |
05/06/2008 | Annual Return. (363A) |
|
returns |
30/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/05/2008 | Annual Accounts. (AA) |
|
accounts |
15/05/2007 | Annual Return. (363A) |
|
returns |
10/05/2007 | Annual Accounts. (AA) |
|
accounts |
13/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/09/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/09/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/05/2006 | Particulars of a mortgage or charge. (395) |
|
mortgages |
18/05/2006 | Annual Return. (363A) |
|
returns |
03/05/2006 | Annual Accounts. (AA) |
|
accounts |
15/06/2005 | Annual Return. (363S) |
|
returns |
12/05/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/09/2024 | Event: New Board Member Edward Peter Williamson (929833435) Appointed |
Date: 13/09/2024 | Event: John Hames Taig Kennedy (929848079) has left the board |
Date: 13/09/2024 | Event: New Board Member Ioana Simona Ababei (932692267) Appointed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 11/03/2024 | Event: Stewart Andrew Hainsworth (919938986) has left the board |
Date: 10/08/2023 | Event: Kevin Pillay (929403179) has left the board |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Board Member John Hames Taig Kennedy (929848079) Appointed |
Date: 27/07/2022 | Event: John Hames Taig Kennedy (924748464) has left the board |
Date: 27/07/2022 | Event: New Board Member Edward Peter Williamson (929833425) Appointed |
Date: 11/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2022 | Event: New Board Member Kevin Pillay (929403179) Appointed |
Date: 15/04/2022 | Event: Alan William Robinson (919654449) has left the board |
Date: 15/04/2022 | Event: New Board Member Kevin Pillay (929477251) Appointed |
Date: 01/03/2022 | Event: New Board Member Alan William Robinson (919654449) Appointed |
Date: 24/02/2022 | Event: New Board Member John Hames Taig Kennedy (924748464) Appointed |
Date: 18/02/2022 | Event: Alan William Robinson (919654449) has left the board |
Date: 10/06/2021 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 24/09/2020 | Event: Change in Reg. Office |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Accounts filed |
Date: 22/05/2019 | Event: New Confirmation Statement filed |
Date: 29/03/2019 | Event: New Accounts filed |
Date: 27/05/2018 | Event: New Confirmation Statement filed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 16/05/2017 | Event: New Annual Return filed |
Date: 13/04/2017 | Event: New Accounts filed |
Date: 10/10/2016 | Event: Simon John Oldroyd (903219887) has left the board |
Date: 10/06/2016 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
Date: 03/03/2016 | Event: Peter Luke Horsfall (910945329) has left the board |
Date: 22/09/2015 | Event: New Board Member Alan William Robinson (919654449) Appointed |
Date: 16/05/2015 | Event: New Annual Return filed |
Date: 12/05/2015 | Event: Andrew Donald Smallman (905568564) has left the board |
Date: 12/05/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Alfred Joseph Vaughan (909098759) has left the board |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 09/04/2014 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Annual Return filed |
Date: 15/04/2013 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier