Menna Overview
Here’s a quick overview of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED 👀 — a Rushden based business that started in 1999.
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
- Company statusactive
- Company No03699814
- Age27 years 6 months Incorporated 22 January 1999
- Officers7
Address
3 Spire Road, Rushden, NN10 0FN, England
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is an active company incorporated on 22 January 1999 and based in Rushden, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Certificate Change Of Name Re Registration Public Limited Company To Private
9 Months Ago on 08 Oct 2025
Reregistration Public To Private Company
9 Months Ago on 08 Oct 2025
Re Registration Memorandum Articles
9 Months Ago on 08 Oct 2025
Resolution
9 Months Ago on 08 Oct 2025
Certificate Change Of Name Company
9 Months Ago on 08 Oct 2025
Change Of Name Notice
9 Months Ago on 08 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 05 Sep 2025
Capital Return Purchase Own Shares
10 Months Ago on 03 Sep 2025
Capital Name Of Class Of Shares
11 Months Ago on 28 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 28 Aug 2025
Capital Cancellation Shares
11 Months Ago on 27 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 May 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Sep 2023
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABABEI, Ioana Simona | secretary | 09 Sept 2024 | |
| BRADBURY, John Andrew | director | Mar 1971 | 16 Mar 2017 |
| DOUGLAS, Ian Alan | director | Mar 1951 | 18 Oct 2011 |
| HAINSWORTH, Stewart Andrew | director | Feb 1969 | 01 Jun 2015 |
| HALEWOOD, Judith Margaret | director | Sep 1951 | 18 Oct 2011 |
| KEEVIL, Thomas Stephen | director | Dec 1960 | 05 Oct 2021 |
| WILLIAMSON, Edward Peter | director | Jun 1995 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Judith Margaret Halewood | Sep 1951 | 06 Apr 2016 |
| Mr Ian Alan Douglas | Mar 1951 | 06 Apr 2016 |
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BRADBURY, John Andrew, HAINSWORTH, Stewart Andrew, HALEWOOD, Judith Margaret, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HALEWOOD, John Edward, JENKINS, Jonathan Howard, KENNEDY, John Edward James, MURRAY, Andrew David, PILLAY, Kevin, RISHWORTH, Robert Vivian, ROBINSON, Alan William, TIMSON, Alfred John, VAUGHAN, Alfred Joseph, WHARTON, Dale are mutual persons.
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BRADBURY, John Andrew, ROBINSON, Alan William are mutual persons.
BRADBURY, John Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
BRADBURY, John Andrew, HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
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BRADBURY, John Andrew, HORSFALL, Peter Luke, OLDROYD, Simon John, HALEWOOD, John Edward, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary are mutual persons.
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, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, KENNEDY, John Edward James, MURRAY, Andrew David, ROBINSON, Alan William, VAUGHAN, Alfred Joseph, WHARTON, Dale are mutual persons.
DOUGLAS, Ian Alan, HALEWOOD, Judith Margaret, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HALEWOOD, Eileen Margaret, RISHWORTH, Robert Vivian, TIMSON, Alfred John, VAUGHAN, Alfred Joseph, WHARTON, Dale are mutual persons.
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DOUGLAS, Ian Alan are mutual persons.
HAINSWORTH, Stewart Andrew are mutual persons.
HAINSWORTH, Stewart Andrew are mutual persons.
HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
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HAINSWORTH, Stewart Andrew are mutual persons.
HAINSWORTH, Stewart Andrew are mutual persons.
HAINSWORTH, Stewart Andrew are mutual persons.
HAINSWORTH, Stewart Andrew are mutual persons.
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KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
KEEVIL, Thomas Stephen are mutual persons.
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HORSFALL, Peter Luke, OLDROYD, Simon John, HALEWOOD, John Edward, KENNEDY, John Edward James, PILLAY, Kevin, SMALLMAN, Andrew Donald are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED 👀 — a Rushden based business that started in 1999.