HALEWOOD INTERNATIONAL BRANDS LIMITED

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HALEWOOD INTERNATIONAL BRANDS LIMITED

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Key Data

Status

Active

Company No.

03896214

Incorporation date

17/12/1999

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3 Spire Road, Rushden NN10 0FNCopy
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Latest events (Record since 02/12/2022)
dot icon14/04/2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
dot icon14/04/2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
dot icon14/04/2026
Consolidated accounts of parent company for subsidiary company period ending 30/06/25
dot icon14/04/2026
Audit exemption subsidiary accounts made up to 2025-06-30
dot icon06/01/2026
Confirmation statement made on 2025-12-06 with no updates
dot icon06/01/2026
Register inspection address has been changed from 1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN
dot icon04/08/2025
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 2025-08-04
dot icon08/04/2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
dot icon08/04/2025
Audit exemption statement of guarantee by parent company for period ending 29/06/24
dot icon08/04/2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
dot icon08/04/2025
Audit exemption subsidiary accounts made up to 2024-06-29
dot icon17/01/2025
Confirmation statement made on 2024-12-06 with no updates
dot icon11/09/2024
Director's details changed for Mr Edward Peter Williamson on 2024-09-09
dot icon11/09/2024
Director's details changed for Mr Edward Peter Williamson on 2024-09-09
dot icon10/09/2024
Termination of appointment of John Hames Taig Kennedy as a director on 2024-09-09
dot icon10/09/2024
Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 2024-09-10
dot icon29/03/2024
Notice of agreement to exemption from audit of accounts for period ending 01/07/23
dot icon29/03/2024
Audit exemption statement of guarantee by parent company for period ending 01/07/23
dot icon29/03/2024
Consolidated accounts of parent company for subsidiary company period ending 01/07/23
dot icon29/03/2024
Audit exemption subsidiary accounts made up to 2023-07-01
dot icon09/01/2024
Confirmation statement made on 2023-12-06 with no updates
dot icon08/08/2023
Termination of appointment of Kevin Pillay as a director on 2023-07-25
dot icon11/04/2023
Audit exemption statement of guarantee by parent company for period ending 07/07/22
dot icon11/04/2023
Notice of agreement to exemption from audit of accounts for period ending 07/07/22
dot icon11/04/2023
Consolidated accounts of parent company for subsidiary company period ending 07/07/22
dot icon11/04/2023
Audit exemption subsidiary accounts made up to 2022-07-07
dot icon29/03/2023
Termination of appointment of Stewart Andrew Hainsworth as a director on 2023-03-29
dot icon15/03/2023
Appointment of Mr John Hames Taig Kennedy as a director on 2023-03-06
dot icon11/01/2023
Confirmation statement made on 2022-12-06 with no updates
dot icon02/12/2022
Change of details for Mr Ian Alan Douglas as a person with significant control on 2022-11-30
dot icon02/12/2022
Change of details for Mrs Judith Margaret Halewood as a person with significant control on 2022-11-30
dot icon02/12/2022
Director's details changed for Mr Stewart Andrew Hainsworth on 2022-11-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
29/06/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
29/06/2024
dot iconNext account date
30/06/2025
dot iconNext 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

21
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wharton, Dale
Director
15/09/2003 - 08/08/2006
18
Williamson, Edward Peter
Director
12/07/2022 - Present
42
Horsfall, Peter Luke
Secretary
23/08/2006 - 23/05/2008
13
Oldroyd, Simon John
Secretary
01/04/2000 - 23/08/2006
17
Halewood, John Edward
Director
01/04/2000 - 15/10/2011
29

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About HALEWOOD INTERNATIONAL BRANDS LIMITED

HALEWOOD INTERNATIONAL BRANDS LIMITED is an(a) Active company incorporated on 17/12/1999 with the registered office located at 3 Spire Road, Rushden NN10 0FN. There is currently 1 active director 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 INTERNATIONAL BRANDS LIMITED?

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HALEWOOD INTERNATIONAL BRANDS LIMITED is currently Active. It was registered on 17/12/1999 .

Where is HALEWOOD INTERNATIONAL BRANDS LIMITED located?

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HALEWOOD INTERNATIONAL BRANDS LIMITED is registered at 3 Spire Road, Rushden NN10 0FN.

What does HALEWOOD INTERNATIONAL BRANDS LIMITED do?

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HALEWOOD INTERNATIONAL BRANDS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HALEWOOD INTERNATIONAL BRANDS LIMITED?

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