HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
FIRST FLOOR, TENNYSON HOUSE, GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 03731605
- Last Updated: 01 Mar 2024
Company Profile
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED was incorporated on Friday, March 12, 1999 as a Private Limited Company with registered address in LONDON. HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 29 days.
| Name | HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED |
|---|---|
| Company number | 03731605 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, TENNYSON HOUSE 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 |
|---|---|
| Hill Parc Investments Limited 159-165 Great Portland Street, W1W 5PA |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Halewood Wines And Spirits Plc Wilson Road, L36 6AD |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 03 July 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED | 12 Mar 1999 |
| CLEARSNIP LIMITED | 08 Mar 2005 |