Menna Overview
Here’s a quick overview of HALEWOOD INTERNATIONAL MARKETING LIMITED 👀 — a Rushden based business that started in 1999.
HALEWOOD INTERNATIONAL MARKETING LIMITED
- Company statusactive
- Company No03861237
- Age26 years 9 months Incorporated 19 October 1999
- Officers3
Address
3 Spire Road, Rushden, NN10 0FN, England
HALEWOOD INTERNATIONAL MARKETING LIMITED is an active company incorporated on 19 October 1999 and based in Rushden, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 10 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Termination Director 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
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
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Legacy
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABABEI, Ioana Simona | director | Nov 1990 | 09 Sept 2024 |
| HALEWOOD, Judith Margaret | director | Sep 1951 | 18 Oct 2011 |
| 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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ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, PILLAY, Kevin, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, HAINSWORTH, Stewart Andrew, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, HALEWOOD, Judith Margaret, OLDROYD, Simon John, EATON, Peter Gary, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, SMALLMAN, Andrew Donald are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Edward James, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, MELLING, Harry, SMALLMAN, Andrew Donald, WHARTON, Dale, T P D D LIMITED are mutual persons.
ABABEI, Ioana Simona, HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Edward James, MELLING, Harry, PILLAY, Kevin, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, HALEWOOD, Judith Margaret, WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HAINSWORTH, Stewart Andrew, MELLING, Harry, WHARTON, Dale are mutual persons.
HALEWOOD, Judith Margaret are mutual persons.
HALEWOOD, Judith Margaret, WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HAINSWORTH, Stewart Andrew, KENNEDY, John Edward James, ROBINSON, Alan William, WHARTON, Dale are mutual persons.
HALEWOOD, Judith Margaret, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HALEWOOD, John Edward, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William, WHARTON, Dale are mutual persons.
HALEWOOD, Judith Margaret, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HAINSWORTH, Stewart Andrew are mutual persons.
HALEWOOD, Judith Margaret, WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, EATON, Peter Gary, HALEWOOD, John Edward, KENNEDY, John Edward James, MELLING, Harry, PILLAY, Kevin, ROBINSON, Alan William, WHARTON, Dale, T P D D LIMITED are mutual persons.
HALEWOOD, Judith Margaret, OLDROYD, Simon John, EATON, Peter Gary, HALEWOOD, John Edward are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin are mutual persons.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, MELLING, Harry, ROBINSON, Alan William, SMALLMAN, Andrew Donald, WHARTON, Dale, T P D D LIMITED are mutual persons.
WILLIAMSON, Edward Peter, HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Edward James, SMALLMAN, Andrew Donald are mutual persons.
WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, ROBINSON, Alan William are mutual persons.
WILLIAMSON, Edward Peter, ROBINSON, Alan William are mutual persons.
HORSFALL, Peter Luke, OLDROYD, Simon John, HAINSWORTH, Stewart Andrew, HALEWOOD, John Edward, KENNEDY, John Edward James, PILLAY, Kevin, SMALLMAN, Andrew Donald are mutual persons.
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OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED, T P D D LIMITED are mutual persons.
T P D S LIMITED, T P D D LIMITED are mutual persons.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED is a mutual person.
T P D S LIMITED, T P D D LIMITED are mutual persons.
EATON, Peter Gary are mutual persons.
HAINSWORTH, Stewart Andrew, ROBINSON, Alan William are mutual persons.
KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
ROBINSON, Alan William are mutual persons.
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 INTERNATIONAL MARKETING LIMITED 👀 — a Rushden based business that started in 1999.