Menna Overview
Here’s a quick overview of HALEWOOD ARTISANAL SPIRITS (UK) LIMITED 👀 — a Rushden based business that started in 2000.
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
- Company statusactive
- Company No03920410
- Age26 years 5 months Incorporated 7 February 2000
- Officers5
Address
3 Spire Road, Rushden, NN10 0FN, England
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED is an active company incorporated on 7 February 2000 and based in Rushden, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
11030 Manufacture of cider and other fruit wines, 11040 Manufacture of other non-distilled fermented beverages
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 Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Sep 2024
Change Person Director Company With Change 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 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Aug 2022
Mortgage Satisfy Charge Full
3 Years Ago on 25 Aug 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABABEI, Ioana-Simona | director | Nov 1990 | 27 Feb 2024 |
| KILSHAW, Scott Matthew | director | Dec 1978 | 21 Dec 2021 |
| STOCKER, James Alonzo | director | Jan 1967 | 17 Feb 2020 |
| TAYBURN, Lee Andrew | director | Jun 1974 | 16 Mar 2017 |
| WILLIAMSON, Edward Peter | director | Jun 1995 | 25 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halewood International Holdings (Uk) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HALEWOOD ARTISANAL SPIRITS (UK) LIMITED 👀 — a Rushden based business that started in 2000.