HALEWOOD INTERNATIONAL MARKETING LIMITED

Q: What is the latest filing for HALEWOOD INTERNATIONAL MARKETING LIMITED?

The latest filing was on 07/09/2026: Termination of appointment of Edward Peter Williamson as a director on 2026-09-07.

Key Data

Status

Active

Company No.

Incorporation date

19/10/1999

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

07/09/2026

Termination of appointment of Edward Peter Williamson as a director on 2026-09-07

View PDF (1 pages)

07/09/2026

Appointment of Mr Scott Matthew Kilshaw as a director on 2026-09-07

View PDF (2 pages)

14/04/2026

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

View PDF (8 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 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)

24/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/01/2026

Termination of appointment of Judith Margaret Halewood as a director on 2026-01-20

View PDF (1 pages)

21/01/2026

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2025

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

View PDF (46 pages)

03/04/2025

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

View PDF (1 pages)

03/04/2025

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

View PDF (3 pages)

03/04/2025

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

View PDF (10 pages)

10/12/2024

Confirmation statement made on 2024-10-12 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)

10/09/2024

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

View PDF (2 pages)

09/09/2024

Termination of appointment of John Edward James Kennedy as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

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

View PDF (2 pages)

30/08/2024

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

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

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

View PDF (49 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

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

View PDF (16 pages)

20/10/2023

Confirmation statement made on 2023-10-12 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)

12/05/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/05/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

12/05/2023

Satisfaction of charge 038612370005 in full

View PDF (1 pages)

12/04/2023

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

View PDF (1 pages)

12/04/2023

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

View PDF (48 pages)

12/04/2023

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

View PDF (3 pages)

12/04/2023

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

View PDF (17 pages)

15/03/2023

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

View PDF (2 pages)

02/12/2022

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

View PDF (2 pages)

02/11/2022

Termination of appointment of Stewart Andrew Hainsworth as a director on 2022-10-31

View PDF (1 pages)

25/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 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

12/10/2026

Last statement dated

29/06/2024View PDF

See more events →

Business linkages

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Financial Ratios

HALEWOOD INTERNATIONAL MARKETING LIMITED has not submitted financial statements

HALEWOOD INTERNATIONAL MARKETING 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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Description

About HALEWOOD INTERNATIONAL MARKETING LIMITED

HALEWOOD INTERNATIONAL MARKETING LIMITED is an Active company incorporated on 19/10/1999 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 MARKETING LIMITED?

HALEWOOD INTERNATIONAL MARKETING LIMITED is currently Active. It was registered on 19/10/1999 .

Where is HALEWOOD INTERNATIONAL MARKETING LIMITED located?

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

What does HALEWOOD INTERNATIONAL MARKETING LIMITED do?

HALEWOOD INTERNATIONAL MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HALEWOOD INTERNATIONAL MARKETING LIMITED?

The latest filing was on 07/09/2026: Termination of appointment of Edward Peter Williamson as a director on 2026-09-07.