Menna Overview
Here’s a quick overview of HALEWOOD GLOBAL HOLDINGS (UK) LIMITED 👀 — a Rushden based business that started in 1997.
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03374741
- Age29 years 2 months Incorporated 21 May 1997
- Officers2
Address
2 Spire Road, Rushden, NN10 0FN, England
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED is an active company incorporated on 21 May 1997 and based in Rushden, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 14 Apr 2026
Legacy
3 Months Ago on 14 Apr 2026
Legacy
3 Months Ago on 14 Apr 2026
Legacy
3 Months Ago on 14 Apr 2026
Change Sail Address Company With Old Address New Address
1 Year Ago on 18 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Legacy
2 Years Ago on 29 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 11 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABABEI, Ioana Simona | director | Nov 1990 | 09 Sept 2024 |
| WILLIAMSON, Edward Peter | director | Jun 1995 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halewood Artisanal Spirits Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HALEWOOD GLOBAL HOLDINGS (UK) LIMITED 👀 — a Rushden based business that started in 1997.