HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
COMPANY NUMBER
03920410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11030 -
Manufacture of cider and other fruit wines
INCORPORATION DATE
07/02/2000
(24 years and 9 months old)
WEBSITE
https://www.halewoodsales.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
28/06/2002
10/05/2021
HALEWOOD INTERNATIONAL LIMITED
View all previous names
RUSHDEN
NN10 0FN
Telephone: 01514808800
TPS: No
3 Spire Road
RUSHDEN
NN10 0FN
First Floor
Tennyson House
159-165 Great Portland Street
London
W1W 5PA
Telephone: 4808800
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | John Edward James Kennedy (924748464) has left the board |
| 29/02/2024 | New Board Member Ioana-Simona Ababei (931992203) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HALEWOOD ARTISANAL SPIRITS (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 ARTISANAL SPIRITS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWOOD ARTISANAL SPIRITS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2017 - Present (7 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
17/02/2020 - Present (4 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
21/12/2021 - Present (2 years and 10 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2022 - Present (2 years and 7 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 3 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 11/09/2024 | John Edward James Kennedy (924748464) has left the board |
| 29/02/2024 | New Board Member Ioana-Simona Ababei (931992203) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 18/02/2024 | New Accounts filed |
| 10/08/2023 | Kevin Pillay (929403179) has left the board |
| 18/04/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 10/11/2022 | Judith Margaret Halewood (916391931) has left the board |
| 10/11/2022 | John Andrew Bradbury (922707966) has left the board |
| 10/11/2022 | Stewart Andrew Hainsworth (907274477) has left the board |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 13/07/2022 | Khrustaleva Elena Alexandrovna (929400500) has left the board |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 15/04/2022 | Alan William Robinson (919654449) has left the board |
| 15/04/2022 | New Board Member Kevin Pillay (929477266) Appointed |
| 15/04/2022 | New Board Member Khrustaleva Elena Alexandrovna (929400500) Appointed |
| 29/03/2022 | New Board Member Khrustaleva Elena Alexandrovna (929400500) Appointed |
| 21/01/2022 | Gianna Catherine Bairstow (917963474) has left the board |
| 21/01/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 23/12/2021 | New Board Member Scott Matthew Kilshaw (929075874) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | Change in Reg. Office |
| 11/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Accounts filed |
| 30/09/2020 | Change in Reg. Office |
| 27/09/2020 | New Accounts filed |
| 08/09/2020 | New Board Member Gianna Catherine Bairstow (917963474) Appointed |
| 20/08/2020 | Rachel Ann Campbell (915809053) has left the board |
| 19/02/2020 | New Board Member James Alonzo Stocker (923827188) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Board Member Rachel Ann Campbell (915809053) Appointed |
| 01/01/2020 | Timothy Robert Goff (921120180) has left the board |
| 01/01/2020 | Timothy Richard Hines (918924554) has left the board |
| 12/09/2019 | Peter Gary Eaton (916391824) has left the board |
| 31/03/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 27/06/2018 | Timothy Robert Goff (924753323) has left the board |
| 27/06/2018 | New Board Member Timothy Robert Goff (921120180) Appointed |
| 20/06/2018 | New Board Member Timothy Robert Goff (924753323) Appointed |
| 20/06/2018 | New Board Member Timothy Richard Hines (918924554) Appointed |
| 11/04/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 28/11/2017 | Ian Martin Duffy (908773251) has left the board |
| 05/04/2017 | New Accounts filed |
| 20/03/2017 | New Board Member Lee Tayburn (922707691) Appointed |
| 20/03/2017 | New Board Member John Bradbury (922707966) Appointed |
| 10/03/2017 | Andrew David Murray (917175794) has left the board |
| 15/02/2017 | New Annual Return filed |
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