HALEWOOD INTERNATIONAL BRANDS LIMITED

Key Data

Status

Active

Company No.

03896214

Incorporation date

17/12/1999

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

14/04/2026

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

View PDF (47 pages)

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 subsidiary accounts made up to 2025-06-30

View PDF (8 pages)

14/04/2026

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

View PDF (3 pages)

06/01/2026

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

View PDF (1 pages)

06/01/2026

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

04/08/2025

Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 2025-08-04

View PDF (1 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 29/06/24

View PDF (46 pages)

08/04/2025

Audit exemption statement of guarantee by parent company for period ending 29/06/24

View PDF (3 pages)

08/04/2025

Audit exemption subsidiary accounts made up to 2024-06-29

View PDF (11 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 29/06/24

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

11/09/2024

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

View PDF (2 pages)

11/09/2024

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

View PDF (2 pages)

10/09/2024

Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 2024-09-10

View PDF (1 pages)

10/09/2024

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

View PDF (1 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 (13 pages)

09/01/2024

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

08/08/2023

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

View PDF (1 pages)

11/04/2023

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

View PDF (3 pages)

11/04/2023

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

View PDF (1 pages)

11/04/2023

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

View PDF (48 pages)

11/04/2023

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

View PDF (13 pages)

29/03/2023

Termination of appointment of Stewart Andrew Hainsworth as a director on 2023-03-29

View PDF (1 pages)

15/03/2023

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

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

02/12/2022

Change of details for Mrs Judith Margaret Halewood 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

Change of details for Mr Ian Alan Douglas 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

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

29/06/2024View PDF

Confirmation

Next statement date

06/12/2026

Last statement dated

29/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

HALEWOOD INTERNATIONAL BRANDS LIMITED has not submitted financial statements

HALEWOOD INTERNATIONAL BRANDS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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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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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

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 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 INTERNATIONAL BRANDS LIMITED?

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

Where is HALEWOOD INTERNATIONAL BRANDS LIMITED located?

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

What does HALEWOOD INTERNATIONAL BRANDS LIMITED do?

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?

The latest filing was on 14/04/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.