Menna Overview
Here’s a quick overview of HALEWOOD INTERNATIONAL PROPERTIES LIMITED 👀 — a Liverpool, Merseyside based business that started in 1990.
HALEWOOD INTERNATIONAL PROPERTIES LIMITED
- Company statusactive
- Company No02516305
- Age36 years 1 month Incorporated 27 June 1990
- Officers3
Address
C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom
HALEWOOD INTERNATIONAL PROPERTIES LIMITED is an active company incorporated on 27 June 1990 and based in Liverpool, Merseyside, United Kingdom. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 01 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 16 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 14 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 14 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 04 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 04 May 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Ian Alan | secretary | 01 May 2020 | |
| DOUGLAS, Ian Alan | director | Mar 1951 | 01 May 2020 |
| HALEWOOD, Judith Margaret | director | Sep 1951 | 18 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Judith Margaret Halewood | Sep 1951 | 09 Nov 2017 |
| Ian Alan Douglas | Mar 1951 | 09 Nov 2017 |
| Mrs Judith Margaret Halewood | Sep 1951 | 08 Nov 2017 |
| Mr Ian Alan Douglas | Mar 1951 | 08 Nov 2017 |
| Mrs Jean Mckay Ellis | May 1969 | 08 Nov 2017 |
| Halewood Wines And Spirits Plc | 06 Apr 2016 |
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DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret are mutual persons.
DOUGLAS, Ian Alan are mutual persons.
DOUGLAS, Ian Alan are mutual persons.
DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret, HALEWOOD, Anne Michelle, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HALEWOOD, John Edward, ROBINSON, Alan William are mutual persons.
DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret, HALEWOOD, Anne Michelle, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HAINSWORTH, Stewart Andrew are mutual persons.
DOUGLAS, Ian Alan are mutual persons.
DOUGLAS, Ian Alan are mutual persons.
DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret, OLDROYD, Simon John, EATON, Peter Gary, HALEWOOD, John Edward are mutual persons.
DOUGLAS, Ian Alan are mutual persons.
HALEWOOD, Judith Margaret, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, ROBINSON, Alan William, SMALLMAN, Andrew Donald are mutual persons.
HALEWOOD, Judith Margaret, OLDROYD, Simon John, EATON, Peter Gary, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, SMALLMAN, Andrew Donald are mutual persons.
HALEWOOD, Judith Margaret, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HALEWOOD, John Edward, ROBINSON, Alan William are mutual persons.
HALEWOOD, Anne Michelle, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, ROBINSON, Alan William, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, ROBINSON, Alan William, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, ROBINSON, Alan William, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, ROBINSON, Alan William, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, SMALLMAN, Andrew Donald are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, SMALLMAN, Andrew Donald are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
EATON, Peter Gary are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
SMALLMAN, Andrew Donald are mutual persons.
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DOUGLAS, Ian Alan are mutual persons.
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DOUGLAS, Ian Alan are mutual persons.
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HORSFALL, Peter Luke are mutual persons.
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ROBINSON, Alan William are mutual persons.
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Here’s a quick overview of HALEWOOD INTERNATIONAL PROPERTIES LIMITED 👀 — a Liverpool, Merseyside based business that started in 1990.