HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03699814

Incorporation date

22/01/1999

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2017)

19/03/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

18/12/2025

Group of companies' accounts made up to 2025-06-28

View PDF (47 pages)

08/10/2025

Change of name notice

View PDF (2 pages)

08/10/2025

Certificate of change of name

View PDF (1 pages)

08/10/2025

Re-registration of Memorandum and Articles

View PDF (45 pages)

08/10/2025

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (2 pages)

08/10/2025

Re-registration from a public company to a private limited company

View PDF (1 pages)

08/10/2025

Resolutions

View PDF (1 pages)

05/09/2025

Second filing of Confirmation Statement dated 2023-01-22

View PDF (4 pages)

03/09/2025

Purchase of own shares.

View PDF (3 pages)

28/08/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

28/08/2025

Change of share class name or designation

View PDF (2 pages)

27/08/2025

Cancellation of shares. Statement of capital on 2021-11-10

View PDF (7 pages)

17/04/2025

Group of companies' accounts made up to 2024-06-29

View PDF (46 pages)

06/02/2025

Termination of appointment of John Edward James Kennedy as a director on 2025-02-06

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

26/09/2024

Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 2024-09-26

View PDF (1 pages)

11/09/2024

Appointment of Miss Ioana Simona Ababei as a secretary on 2024-09-09

View PDF (2 pages)

09/09/2024

Termination of appointment of John Hames Taig Kennedy as a secretary on 2024-09-09

View PDF (1 pages)

30/08/2024

Registered office address changed from 1st Floor 159-165 Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 2024-08-30

View PDF (1 pages)

18/05/2024

Appointment of Mr Edward Peter Williamson as a director on 2024-05-16

View PDF (2 pages)

14/02/2024

Group of companies' accounts made up to 2023-07-01

View PDF (49 pages)

30/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

18/12/2023

Director's details changed for Mr Stewart Andrew Hainsworth on 2023-12-18

View PDF (2 pages)

06/09/2023

Appointment of John Hames Taig Kennedy as a secretary on 2023-08-22

View PDF (2 pages)

05/09/2023

Termination of appointment of Kevin Pillay as a secretary on 2023-08-22

View PDF (1 pages)

05/09/2023

Termination of appointment of Kevin Pillay as a director on 2023-08-22

View PDF (1 pages)

11/04/2023

Consolidated accounts of parent company for subsidiary company period ending 07/07/22

View PDF (0 pages)

08/04/2023

Group of companies' accounts made up to 2022-07-07

View PDF (48 pages)

30/03/2023

Director's details changed for Mr Stewart Andrew Hainsworth on 2023-03-29

View PDF (2 pages)

15/03/2023

Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (4 pages)

04/02/2022

22/01/22 Statement of Capital gbp 120739

View PDF (6 pages)

13/03/2017

Rectified The articles of association were removed from the public register on 09/01/2018 pursuant to order of court.

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/06/2025

Next confirmation date

22/01/2026

Last change occurred

28/06/2025

Accounts

Group

Last made up date

28/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hainsworth, Stewart Andrew	Director	01/06/2015 - Present	61
Horsfall, Peter Luke	Secretary	12/02/2009 - 13/11/2015	31
Timson, Alfred John	Director	31/03/2001 - 30/04/2009	2
Wharton, Dale	Director	06/01/2003 - 08/08/2006	18
Vaughan, Alfred Joseph	Director	02/07/2001 - 30/09/2015	30

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/01/1999 with the registered office located at 3 Spire Road, Rushden NN10 0FN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is currently Active. It was registered on 22/01/1999 .

Where is HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED located?

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is registered at 3 Spire Road, Rushden NN10 0FN.

What does HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED do?

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-01-22 with no updates.