HALEWOOD SALES LIMITED
1ST FLOOR, TENNYSON HOUSE, GREAT PORTLAND STREET, LONDON W1W 5PA- Active
- Private Limited Company
- Company No. 07963963
- Last Updated: 01 Mar 2024
Company Profile
HALEWOOD SALES LIMITED was incorporated on Friday, February 24, 2012 as a Private Limited Company with registered address in LONDON. HALEWOOD SALES LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 12 years 6 months and 25 days.
| Name | HALEWOOD SALES LIMITED |
|---|---|
| Company number | 07963963 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST 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 |
|---|---|
| Halewood Artisanal Spirits (Uk) Limited Great Portland Street, W1W 5PA |
Dates: Thursday, August 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Halewood Artisanal Spirits (Uk) Limited Great Portland Street, W1W 5PA |
Dates: Tuesday, March 28, 2017 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Jonathan James Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALEWOOD SALES LIMITED | 24 Feb 2012 |
| CITY OF LONDON DISTILLERY LTD | 19 Jan 2023 |