Menna Overview
Here’s a quick overview of HALEWOOD SALES LIMITED 👀 — a Rushden based business that started in 2012.
HALEWOOD SALES LIMITED
- Company statusactive
- Company No07963963
- Age14 years 5 months Incorporated 24 February 2012
- Officers5
Address
3 Spire Road, Rushden, NN10 0FN, England
HALEWOOD SALES LIMITED is an active company incorporated on 24 February 2012 and based in Rushden, England. The company was registered 14 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)
56302 Public houses and bars
Accounts
Available to 29 June 2025. Next accounts due by 29 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 21 Mar 2025
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
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 12 Jun 2024
Gazette Filings Brought Up To Date
2 Years Ago on 12 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 11 Jun 2024
Legacy
2 Years Ago on 24 Apr 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 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Jun 2023
Legacy
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 03 May 2023
Legacy
3 Years Ago on 03 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABABEI, Ioana Simona | director | Nov 1990 | 09 Sept 2024 |
| KILSHAW, Scott Matthew | director | Dec 1978 | 09 Sept 2024 |
| STOCKER, James Alonzo | director | Jan 1967 | 17 Feb 2020 |
| TAYBURN, Lee Andrew | director | Jun 1974 | 20 Apr 2021 |
| WILLIAMSON, Edward Peter | director | Jun 1995 | 12 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halewood Artisanal Spirits (Uk) Limited | 03 Aug 2017 | |
| Halewood Artisanal Spirits (Uk) Limited | 28 Mar 2017 | |
| Jonathan James Clark | May 1956 | 06 Apr 2016 |
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ABABEI, Ioana Simona, TAYBURN, Lee Andrew, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, TAYBURN, Lee Andrew, PILLAY, Kevin are mutual persons.
ABABEI, Ioana Simona, STOCKER, James Alonzo, TAYBURN, Lee Andrew, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, PILLAY, Kevin, ROBINSON, Alan William are mutual persons.
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ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, 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, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
ABABEI, Ioana Simona, STOCKER, James Alonzo, WILLIAMSON, Edward Peter, 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, STOCKER, James Alonzo, WILLIAMSON, Edward Peter, KENNEDY, John Edward James, ROBINSON, Alan William are mutual persons.
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ABABEI, Ioana Simona, PILLAY, Kevin are mutual persons.
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ABABEI, Ioana Simona, WILLIAMSON, Edward Peter, PILLAY, Kevin are mutual persons.
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WILLIAMSON, Edward Peter, KENNEDY, John Edward James are mutual persons.
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Here’s a quick overview of HALEWOOD SALES LIMITED 👀 — a Rushden based business that started in 2012.