Menna Overview
Here’s a quick overview of HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED 👀 — a Llanfairfechan based business that started in 1999.
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
- Company statusactive
- Company No03731605
- Age27 years 4 months Incorporated 12 March 1999
- Officers6
Address
Aber Falls Distillery, Abergwyngregyn, Llanfairfechan, LL33 0LB, Wales
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED is an active company incorporated on 12 March 1999 and based in Llanfairfechan, Wales. 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)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 22 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Nov 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAINSWORTH, Victoria | secretary | 31 Jul 2025 | |
| HAINSWORTH, Jessica, Dr | director | Feb 2002 | 25 Jul 2025 |
| HAINSWORTH, Stewart Andrew | director | Feb 1969 | 25 Jul 2025 |
| HAINSWORTH-ADAMS, Julia Rosalyn | director | Sep 1965 | 25 Jul 2025 |
| KHRUSTELEVA, Elena | director | Apr 1971 | 01 Jul 2022 |
| WILLIAMSON, Edward Peter | director | Jun 1995 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hill Parc Investments Limited | 01 Jul 2022 | |
| Halewood Wines And Spirits Plc | 06 Apr 2016 |
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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 INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED 👀 — a Llanfairfechan based business that started in 1999.