HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED

Key Data

Status

Active

Company No.

09997019

Incorporation date

10/02/2016

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/12/2022)

27/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

06/02/2026

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)

03/04/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (6 pages)

21/03/2025

Confirmation statement made on 2025-02-09 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

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

View PDF (2 pages)

10/09/2024

Termination of appointment of Mark Benjamin Addis as a director on 2024-09-09

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)

10/09/2024

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 The Winery Ackhurst Road Chorley PR7 1NH 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

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

Accounts for a dormant company made up to 2023-07-01

View PDF (6 pages)

23/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

14/11/2023

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

View PDF (1 pages)

12/05/2023

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

View PDF (2 pages)

12/05/2023

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

View PDF (48 pages)

03/05/2023

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

View PDF (1 pages)

03/05/2023

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

View PDF (48 pages)

12/04/2023

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

View PDF (48 pages)

12/04/2023

Micro company accounts made up to 2022-07-07

View PDF (7 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 International Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

02/12/2022

Change of details for Redrosesforme Limited 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

06/02/2027

Last change occurred

30/06/2024

Accounts

Dormant

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
Addis, Mark Benjamin	Director	10/02/2016 - 09/09/2024	6
Robinson, Alan William	Director	13/04/2017 - 31/01/2022	44
Williamson, Edward Peter	Director	12/07/2022 - Present	42
Ababei, Ioana Simona	Director	09/09/2024 - Present	30
Kennedy, John Hames Taig	Director	31/01/2022 - 12/07/2022	78

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 INTERNATIONAL STREAMS OF WHISKEY LIMITED

HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED is an(a) Active company incorporated on 10/02/2016 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 STREAMS OF WHISKEY LIMITED?

HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED is currently Active. It was registered on 10/02/2016 .

Where is HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED located?

HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED is registered at 3 Spire Road, Rushden NN10 0FN.

What does HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED do?

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

What is the latest filing for HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-06-30.