HALEWOOD INTERNATIONAL MARKETING LIMITED
1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 03861237
- Last Updated: 01 Mar 2024
Company Profile
HALEWOOD INTERNATIONAL MARKETING LIMITED was incorporated on Tuesday, October 19, 1999 as a Private Limited Company with registered address in LONDON. HALEWOOD INTERNATIONAL MARKETING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 11 months and 1 day.
| Name | HALEWOOD INTERNATIONAL MARKETING LIMITED |
|---|---|
| Company number | 03861237 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR TENNYSON HOUSE 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 |
|---|---|
| Halewood Artisanal Spirits Plc Great Portland Street, W1W 5PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 07 July 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HALEWOOD INTERNATIONAL MARKETING LIMITED | 19 Oct 1999 |