HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
1ST FLOOR TENNYSON HOUSE, 159-165 GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 03920410
- Last Updated: 01 Mar 2024
Company Profile
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED was incorporated on Monday, February 7, 2000 as a Private Limited Company with registered address in LONDON. HALEWOOD ARTISANAL SPIRITS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of cider and other fruit wines. This Private Limited Company has been operating for 24 years 8 months and 25 days.
| Name | HALEWOOD ARTISANAL SPIRITS (UK) LIMITED |
|---|---|
| Company number | 03920410 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2000 |
| 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 International Holdings (Uk) Limited Great Portland Street, W1W 5PA |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 01 July 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 21 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| HALEWOOD ARTISANAL SPIRITS (UK) LIMITED | 07 Feb 2000 |
| HALEWOOD INTERNATIONAL LIMITED | 10 May 2021 |