HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

Key Data

Status

Active

Company No.

03374741

Incorporation date

21/05/1997

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2022)

14/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

14/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

14/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (47 pages)

14/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

18/06/2025

Register inspection address has been changed from 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Spire Road Rushden NN10 0FN

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (46 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

12/09/2024

Director's details changed for Mr Edward Peter Williamson on 2024-09-09

View PDF (2 pages)

11/09/2024

Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 2024-09-11

View PDF (1 pages)

11/09/2024

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

View PDF (1 pages)

11/09/2024

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

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (3 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 01/07/23

View PDF (1 pages)

29/03/2024

Audit exemption statement of guarantee by parent company for period ending 01/07/23

View PDF (3 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 01/07/23

View PDF (49 pages)

29/03/2024

Audit exemption subsidiary accounts made up to 2023-07-01

View PDF (16 pages)

11/03/2024

Certificate of change of name

View PDF (3 pages)

07/03/2024

Termination of appointment of Stewart Andrew Hainsworth as a director on 2024-03-06

View PDF (1 pages)

08/08/2023

Termination of appointment of Kevin Pillay as a director on 2023-07-25

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 07/07/22

View PDF (2 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 07/07/22

View PDF (1 pages)

06/04/2023

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

View PDF (48 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-07-07

View PDF (16 pages)

15/03/2023

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

View PDF (2 pages)

05/12/2022

Change of details for Halewood Wines and Spirits Plc as a person with significant control on 2022-11-30

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Stewart Andrew Hainsworth on 2022-11-30

View PDF (2 pages)

02/12/2022

Director's details changed for Mr Kevin Pillay on 2022-11-30

View PDF (2 pages)

30/11/2022

Change of details for Halewood Wines and Spirits Plc as a person with significant control on 2022-11-30

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/05/1997 - 21/05/1997	99600
Smallman, Andrew Donald	Director	26/05/2010 - 31/03/2015	35
Robinson, Alan William	Director	31/01/2022 - 03/04/2022	43
Robinson, Alan William	Director	01/09/2015 - 31/01/2022	43
Hainsworth, Stewart Andrew	Director	18/03/2016 - 06/03/2024	61

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About HALEWOOD GLOBAL HOLDINGS (UK) LIMITED

HALEWOOD GLOBAL HOLDINGS (UK) LIMITED is an(a) Active company incorporated on 21/05/1997 with the registered office located at 2 Spire Road, Rushden NN10 0FN. There are currently 2 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 GLOBAL HOLDINGS (UK) LIMITED?

HALEWOOD GLOBAL HOLDINGS (UK) LIMITED is currently Active. It was registered on 21/05/1997 .

Where is HALEWOOD GLOBAL HOLDINGS (UK) LIMITED located?

HALEWOOD GLOBAL HOLDINGS (UK) LIMITED is registered at 2 Spire Road, Rushden NN10 0FN.

What does HALEWOOD GLOBAL HOLDINGS (UK) LIMITED do?

HALEWOOD GLOBAL HOLDINGS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALEWOOD GLOBAL HOLDINGS (UK) LIMITED?

The latest filing was on 14/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.