This company is commonly known as Halewood International Trademarks Limited. The company was founded 46 years ago and was given the registration number 01360434. The firm's registered office is in CHORLEY. You can find them at The Winery, Ackhurst Road, Chorley, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HALEWOOD INTERNATIONAL TRADEMARKS LIMITED |
|---|---|---|
| Company Number | : | 01360434 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 March 1978 |
| End of financial year | : | 01 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Winery, Ackhurst Road, Chorley, England, PR7 1NH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 11 January 2013 | Active |
| First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 18 October 2011 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 06 March 2023 | Active |
| First Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 17 February 2020 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| The Crofts 25 New Road, Horbury, Wakefield, WF4 5LS | Secretary | - | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Secretary | 23 April 2009 | Active |
| 31 Welman Way, Altrincham, WA15 8WE | Secretary | 23 August 2006 | Active |
| Spa Farmhouse, Spa Lane Lathom, Ormskirk, L40 6JG | Secretary | 26 April 1996 | Active |
| 76 Tofts Grove, Rastrick, Brighouse, HD6 3NP | Director | 20 December 1994 | Active |
| The Orchard 5 Allerton Beeches, Calderstones, Liverpool, L18 6JH | Director | 30 April 2001 | Active |
| Brook House, Cann Lane South Appleton, Warrington, WA4 5NJ | Director | 01 August 1994 | Active |
| 10 The Nurseries, Eaton Bray, Dunstable, LU6 2AX | Director | 14 February 1998 | Active |
| Deken Adamsstraat 49, Turnbout 2300, Belgium, FOREIGN | Director | 03 September 1996 | Active |
| Meadowwells Farm House, Ladybank, Cupar, KY15 7UY | Director | 01 July 1998 | Active |
| 74 Thirlmere Avenue, Astley, Manchester, M29 7PZ | Director | 01 February 1999 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 18 October 2011 | Active |
| 7 Elmsfield Park, Aughton, Ormskirk, L39 6TJ | Director | 01 June 1997 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 15 March 2016 | Active |
| 7 Elmfield Drive, Skelmanthorpe, Huddersfield, HD8 9BT | Director | 01 November 1992 | Active |
| The Winery, Ackhurst Road, Chorley, England, PR7 1NH | Director | 18 March 2016 | Active |
| The Crofts 25 New Road, Horbury, Wakefield, WF4 5LS | Director | - | Active |
| 4 Braxfield Court, Saint Annes Road West, Lytham St. Annes, FY8 1LQ | Director | - | Active |
| The Sovereign Distillery, Wilson Road Huyton Business Park, Liverpool, L36 6AD | Director | - | Active |
| Rowantree House, Butterknowle, Bishop Auckland, DL13 5JL | Director | 20 December 1994 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 10 April 2017 | Active |
| Halewood Artisanal Spirits, 1st Floor Tennyson House, 159-165 Great Portland Street, London, England, W1W 5PA | Director | 31 January 2022 | Active |
| Norwood House, Norwood Green, Halifax, HX3 8PX | Director | 23 April 2001 | Active |
| 5 Cranleigh, Standish, Wigan, WN6 0EU | Director | 08 March 1993 | Active |
| 17 Primrose Lane, Helsby, Warrington, WA6 0HF | Director | 01 February 1999 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 01 September 2015 | Active |
| The Sovereign Distillery, Huyton Business Park, Wilson Road Liverpool, L36 6AD | Director | 01 November 1992 | Active |
| 1st Floor, Tennyson House, Great Portland Street, London, England, W1W 5PA | Director | 12 July 2022 | Active |
| Grey Cottage, South Lane, Cawthorne, S75 4EF | Director | - | Active |
| The Winery, Ackhurst Road, Chorley, England, PR7 1NH | Director | 01 September 2015 | Active |
| Halewood Internationalm Holdings (Uk) Limited | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Tennyson House, Great Portland Street, London, England, W1W 5PA |
| Nature of control | : |
|
| Halewood International Holdings (Overseas) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Sovereign Distillery, Wilson Road, Liverpool, England, L36 6AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-03-28 | Accounts | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2024-03-28 | Other | Legacy. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-11 | Accounts | Legacy. | Download |
| 2023-04-11 | Other | Legacy. | Download |
| 2023-04-11 | Other | Legacy. | Download |
| 2023-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
| 2022-12-02 | Officers | Change person director company with change date. | Download |
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