HALEWOOD SALES LIMITED

Key Data

Status

Active

Company No.

07963963

Incorporation date

24/02/2012

Size

Audit Exemption Subsidiary

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2012)

13/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

13/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (2 pages)

13/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (47 pages)

13/04/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (12 pages)

12/03/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

10/02/2026

Part of the property or undertaking has been released and no longer forms part of charge 079639630002

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

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

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

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

View PDF (15 pages)

21/03/2025

Confirmation statement made on 2025-02-24 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)

09/09/2024

Appointment of Mr Scott Matthew Kilshaw as a director on 2024-09-09

View PDF (2 pages)

30/08/2024

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

View PDF (1 pages)

12/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2024

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

View PDF (15 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2024

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

View PDF (49 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)

07/03/2024

Confirmation statement made on 2024-02-24 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)

13/06/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

12/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

12/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

12/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (48 pages)

03/05/2023

Notice of agreement to exemption from audit of accounts for period ending 29/06/22

View PDF (1 pages)

03/05/2023

Audit exemption statement of guarantee by parent company for period ending 29/06/22

View PDF (2 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 29/06/22

View PDF (1 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 29/06/22

View PDF (3 pages)

29/03/2023

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

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-02-24 with no updates

View PDF (3 pages)

15/03/2023

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

View PDF (2 pages)

07/02/2023

Registered office address changed from 22-24 Bride Lane London EC4Y 8DT to 1st Floor, Tennyson House Great Portland Street London W1W 5PA on 2023-02-07

View PDF (1 pages)

19/01/2023

Certificate of change of name

View PDF (3 pages)

05/12/2022

Change of details for Halewood International Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

05/12/2022

Change of details for Halewood International Limited as a person with significant control on 2022-11-30

View PDF (2 pages)

02/12/2022

Cessation of Halewood International Limited as a person with significant control on 2022-11-30

View PDF (1 pages)

01/12/2022

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

View PDF (2 pages)

01/12/2022

Director's details changed for Mr James Alonzo Stocker on 2022-11-30

View PDF (2 pages)

01/12/2022

Director's details changed for Mr Lee Andrew Tayburn on 2022-11-30

View PDF (2 pages)

26/07/2022

Appointment of Mr Kevin Pillay as a director on 2022-07-12

View PDF (2 pages)

25/07/2022

Appointment of Mr Edward Peter Williamson as a director on 2022-07-12

View PDF (2 pages)

25/07/2022

Termination of appointment of John Hames Taig Kennedy as a director on 2022-07-12

View PDF (1 pages)

05/07/2022

Audit exemption subsidiary accounts made up to 2021-06-26

View PDF (16 pages)

05/07/2022

Consolidated accounts of parent company for subsidiary company period ending 26/06/21

View PDF (52 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 26/06/21

View PDF (3 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 26/06/21

View PDF (1 pages)

08/03/2022

Register inspection address has been changed from The Sovereign Distillery Wilson Road Liverpool L36 6AD England to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA

View PDF (1 pages)

05/03/2022

Confirmation statement made on 2022-02-24 with updates

View PDF (4 pages)

05/03/2022

Register(s) moved to registered inspection location The Sovereign Distillery Wilson Road Liverpool L36 6AD

View PDF (1 pages)

04/03/2022

Appointment of Mr John Hames Taig Kennedy as a director on 2022-01-31

View PDF (2 pages)

04/03/2022

Termination of appointment of Alan William Robinson as a director on 2022-01-31

View PDF (1 pages)

20/04/2021

Appointment of Mr Lee Andrew Tayburn as a director on 2021-04-20

View PDF (2 pages)

20/03/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

25/02/2021

Audit exemption subsidiary accounts made up to 2020-06-27

View PDF (15 pages)

25/02/2021

Consolidated accounts of parent company for subsidiary company period ending 27/06/20

View PDF (50 pages)

25/02/2021

Audit exemption statement of guarantee by parent company for period ending 27/06/20

View PDF (3 pages)

25/02/2021

Notice of agreement to exemption from audit of accounts for period ending 27/06/20

View PDF (1 pages)

27/08/2020

Register inspection address has been changed to The Sovereign Distillery Wilson Road Liverpool L36 6AD

View PDF (1 pages)

16/04/2020

Audit exemption subsidiary accounts made up to 2019-06-29

View PDF (15 pages)

16/04/2020

Consolidated accounts of parent company for subsidiary company period ending 29/06/19

View PDF (46 pages)

16/04/2020

Notice of agreement to exemption from audit of accounts for period ending 29/06/19

View PDF (1 pages)

16/04/2020

Audit exemption statement of guarantee by parent company for period ending 29/06/19

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

17/02/2020

Appointment of Mr James Alonzo Stocker as a director on 2020-02-17

View PDF (2 pages)

08/04/2019

Audit exemption subsidiary accounts made up to 2018-06-29

View PDF (15 pages)

08/04/2019

Audit exemption statement of guarantee by parent company for period ending 29/06/18

View PDF (3 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 29/06/18

View PDF (1 pages)

08/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (46 pages)

22/03/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

03/12/2018

Registration of charge 079639630002, created on 2018-11-29

View PDF (81 pages)

18/07/2018

Termination of appointment of Jonathan James Clark as a director on 2018-05-17

View PDF (1 pages)

16/07/2018

Audit exemption subsidiary accounts made up to 2017-06-29

View PDF (14 pages)

16/07/2018

Consolidated accounts of parent company for subsidiary company period ending 29/06/17

View PDF (45 pages)

16/07/2018

Notice of agreement to exemption from audit of accounts for period ending 29/06/17

View PDF (1 pages)

16/07/2018

Audit exemption statement of guarantee by parent company for period ending 29/06/17

View PDF (3 pages)

10/04/2018

Cessation of Jonathan James Clark as a person with significant control on 2017-08-01

View PDF (1 pages)

09/04/2018

Notification of Halewood International Limited as a person with significant control on 2017-03-28

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (5 pages)

22/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

15/08/2017

Notification of Halewood International Limited as a person with significant control on 2017-08-03

View PDF (2 pages)

15/08/2017

Cessation of Jonathan James Clark as a person with significant control on 2017-08-03

View PDF (1 pages)

28/04/2017

Change of share class name or designation

View PDF (2 pages)

24/04/2017

Resolutions

View PDF (32 pages)

11/04/2017

Current accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

11/04/2017

Termination of appointment of Michael John Sparks as a director on 2017-03-28

View PDF (1 pages)

11/04/2017

Appointment of Mr Alan William Robinson as a director on 2017-03-28

View PDF (2 pages)

11/04/2017

Appointment of Mr Stewart Andrew Hainsworth as a director on 2017-03-28

View PDF (2 pages)

24/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (6 pages)

04/01/2017

Registered office address changed from Beeches Stewards Brow Shamley Green Guildford Surrey GU5 0UY to 22-24 Bride Lane London EC4Y 8DT on 2017-01-04

View PDF (2 pages)

09/12/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (4 pages)

23/03/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (21 pages)

08/01/2016

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

29/04/2015

Appointment of Michael John Sparks as a director

View PDF (3 pages)

07/04/2015

Appointment of Michael John Sparks as a director on 2015-03-27

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (4 pages)

26/01/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

30/04/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (4 pages)

11/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/03/2014

Total exemption full accounts made up to 2013-02-28

View PDF (11 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

06/06/2013

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom on 2013-06-06

View PDF (2 pages)

01/02/2013

Statement of capital following an allotment of shares on 2013-01-24

View PDF (4 pages)

21/09/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/02/2012

Incorporation

View PDF (43 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

29/06/2024

Next confirmation date

24/02/2027

Last change occurred

29/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

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
Kennedy, John Hames Taig	Director	06/03/2023 - 09/09/2024	78
Ababei, Ioana Simona	Director	09/09/2024 - Present	30
Pillay, Kevin	Director	12/07/2022 - 25/07/2023	40
Williamson, Edward Peter	Director	12/07/2022 - Present	42
Stocker, James Alonzo	Director	17/02/2020 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About HALEWOOD SALES LIMITED

HALEWOOD SALES LIMITED is an(a) Active company incorporated on 24/02/2012 with the registered office located at 3 Spire Road, Rushden NN10 0FN. There are currently 5 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 SALES LIMITED?

HALEWOOD SALES LIMITED is currently Active. It was registered on 24/02/2012 .

Where is HALEWOOD SALES LIMITED located?

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

What does HALEWOOD SALES LIMITED do?

HALEWOOD SALES LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for HALEWOOD SALES LIMITED?

The latest filing was on 13/04/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.