HALEWOOD ARTISANAL SPIRITS PLC
1ST FLOOR, 159-165 GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Public Limited Company
- Company No. 03699814
- Last Updated: 01 Mar 2024
Company Profile
HALEWOOD ARTISANAL SPIRITS PLC was incorporated on Friday, January 22, 1999 as a Public Limited Company with registered address in LONDON. HALEWOOD ARTISANAL SPIRITS PLC has the status: Active and it's listed in the following category: Activities of head offices. This Public Limited Company has been operating for 25 years 9 months and 19 days.
| Name | HALEWOOD ARTISANAL SPIRITS PLC |
|---|---|
| Company number | 03699814 |
| Company type | Public Limited Company |
| Incorporation date | 22 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Alan Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mrs Judith Margaret Halewood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 01 July 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| HALEWOOD ARTISANAL SPIRITS PLC | 22 Jan 1999 |
| HALEWOOD INTERNATIONAL HOLDINGS PLC | 11 Nov 2016 |
| HALEWOOD WINES AND SPIRITS PLC | 30 Sep 2020 |