Company information:
Halewood International Holdings (Overseas) Limited (No: 03731605)
Address: FIRST FLOOR, TENNYSON HOUSE, GREAT PORTLAND STREET, LONDON, W1W 5PA, ENGLAND
Status: Operating Company
Incorporated: 03-Dec-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEWART ANDREW HAINSWORTH ( DOB: Feb-1969 From: Mar-2016 )
Current Director: ELENA KHRUSTELEVA ( DOB: Apr-1971 From: Jul-2022 )
Current Director: KEVIN PILLAY ( DOB: Sep-1968 From: Apr-2022 )
Current Director: EDWARD PETER WILLIAMSON ( DOB: Jun-1995 From: Jul-2022 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Director: JOHN EDWARD HALEWOOD ( DOB: May-1947 From: Apr-1999 To: Oct-2011 )
Resigned Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Jan-2022 To: Jul-2022 )
Resigned Director: JOHN HAMES TAIG KENNEDY ( DOB: Jun-1980 From: Oct-2022 To: May-2024 )
Resigned Director: SCOTT MATTHEW KILSHAW ( DOB: Dec-1978 From: Nov-2022 To: May-2024 )
Resigned Director: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Apr-2005 To: Oct-2016 )
Resigned Director: KEVIN PILLAY ( DOB: Sep-1968 From: Apr-2022 To: Aug-2023 )
Resigned Director: ALAN WILLIAM ROBINSON ( DOB: Nov-1965 From: Sep-2015 To: Apr-2022 )
Resigned Director: ANDREW DONALD SMALLMAN ( DOB: Jul-1961 From: May-2010 To: Mar-2015 )
Resigned Director: ALFRED JOSEPH VAUGHAN ( DOB: Apr-1950 From: Apr-2005 To: Jun-2014 )
Resigned Director: DALE WHARTON ( DOB: Dec-1960 From: Apr-2005 To: Aug-2006 )
Resigned Secretary: PETER LUKE HORSFALL ( DOB: Jul-1972 From: Feb-2009 To: Mar-2016 )
Resigned Secretary: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Apr-1999 To: Aug-2006 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Mar-1999 To: Apr-1999 )
Persons of Significant Control:
Halewood Wines And Spirits Plc, The Sovereign Distillery Wilson Road, Liverpool, L36 6AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-07-01)
Company Accounts Summary (£)
| Item | 2022-07-03 | 2023-07-01 | Chart |
|---|---|---|---|
| Fixed assets | 2,000,000 | 2,000,000 | 2000000.0,2000000.0 |
| Fixed assets / Investments, fixed assets | 2,000,000 | 2,000,000 | 2000000.0,2000000.0 |
| Current assets | 7,025,623 | 0.0,7025623.0 | |
| Current assets / Total inventories | 6,132,930 | 0.0,6132930.0 | |
| Current assets / Debtors | 553,275 | 0.0,553275.0 | |
| Current assets / Cash at bank and on hand | 339,418 | 0.0,339418.0 | |
| Net current assets (liabilities) | 6,184,967 | 0.0,6184967.0 | |
| Total assets less current liabilities | 2,000,000 | 8,184,967 | 2000000.0,8184967.0 |
| Net assets (liabilities) | 2,000,000 | 1,481,001 | 2000000.0,1481001.0 |
| Equity / share capital and reserves | 2,000,000 | 1,481,001 | 2000000.0,1481001.0 |