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HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halewood International Streams Of Whiskey Limited. The company was founded 8 years ago and was given the registration number 09997019. The firm's registered office is in CHORLEY. You can find them at The Winery, Ackhurst Road, Chorley, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
Company Number:09997019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Winery, Ackhurst Road, Chorley, England, PR7 1NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delphian House, Riverside, New Bailey Street, Manchester, England, M3 5FS

Director10 February 2016Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director06 March 2023Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
Halewood Artisanal Spirits, First Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA

Director31 January 2022Active
1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA

Director12 July 2022Active
The Winery, Ackhurst Road, Chorley, England, PR7 1NH

Director13 April 2017Active
The Sovereign Distillery, Wilson Road, Huyton Business Park, Liverpool, L36 6AD

Director16 February 2016Active

People with Significant Control

Halewood Artisanal Spirits (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Redrosesforme Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Accounts

Accounts with accounts type dormant.

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2024-03-29Accounts

Legacy.

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2024-03-29Other

Legacy.

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2024-03-29Other

Legacy.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-14Officers

Termination director company with name termination date.

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2023-05-12Accounts

Legacy.

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2023-05-12Other

Legacy.

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2023-05-03Accounts

Legacy.

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2023-05-03Other

Legacy.

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2023-04-12Accounts

Accounts with accounts type micro entity.

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2023-04-12Accounts

Legacy.

Download
2023-03-15Officers

Appoint person director company with name date.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-07-25Officers

Termination director company with name termination date.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Officers

Appoint person director company with name date.

Download
2022-07-05Accounts

Accounts with accounts type micro entity.

Download
2022-07-05Accounts

Legacy.

Download
2022-07-05Other

Legacy.

Download
2022-07-05Other

Legacy.

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2022-02-17Officers

Appoint person director company with name date.

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2022-02-17Officers

Termination director company with name termination date.

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