HALEWOOD INTERNATIONAL BRANDS LIMITED
HALEWOOD INTERNATIONAL BRANDS LIMITED is an active private limited company, incorporated on 17 December 1999. The nature of the business is Non-trading company. The company's registered office is on Ackhurst Road, Chorley. The company's accounts were last made up to 1 July 2023, are next due on 31 March 2025, and fall under the accounts category: Audit Exemption Subsidiary. HALEWOOD INTERNATIONAL BRANDS LIMITED has no previous names. The company has eight mortgage charges, one of which is outstanding.
Company Information
Company Number | 03896214 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 17/12/1999 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | THE WINERY |
---|
Address Line 2 | ACKHURST ROAD |
---|
Post Town | CHORLEY |
---|
Country | ENGLAND |
---|
Postcode | PR7 1NH |
---|
Accounts
Accounting Reference Date | 30th June |
---|
Accounts Next Due Date | 31/03/2025 |
---|
Accounts Last Made Up Date | 01/07/2023 |
---|
Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
---|
Confirmation Statement
Next Due Date | 20/12/2024 |
---|
Last Made Up Date | 06/12/2023 |
---|
Return
Next Due Date | 03/01/2017 |
---|
Last Made Up Date | 06/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 8 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 7 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
HALEWOOD INTERNATIONAL BRANDS LIMITED
Directors
(The company's officers)
MR JOHN HAMES TAIG KENNEDY
(~43 year old British national)
1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET, LONDON, W1W 5PA, ENGLAND
- Current Director
- Gives occupation as GROUP FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/03/2023
MR EDWARD PETER WILLIAMSON
(~28 year old British national)
1ST FLOOR, TENNYSON HOUSE GREAT PORTLAND STREET, LONDON, W1W 5PA, ENGLAND
- Current Director
- Gives occupation as COMMERCIAL FINANCE ANALYST
- Usually resident in ENGLAND
Appointed on 12/07/2022
Connections
(Shared officers)
ABER FALLS DISTILLERY LIMITED
- MR JOHN HAMES TAIG KENNEDY
- MR EDWARD PETER WILLIAMSON
BREWMASTER'S HOUSE LIMITED
- MR JOHN HAMES TAIG KENNEDY
- MR EDWARD PETER WILLIAMSON
CHALIE RICHARDS & COMPANY LIMITED
- MR JOHN HAMES TAIG KENNEDY
- MR EDWARD PETER WILLIAMSON
H&A PRESTIGE BOTTLING LIMITED
- MR JOHN HAMES TAIG KENNEDY
- MR EDWARD PETER WILLIAMSON
- MR JOHN HAMES TAIG KENNEDY
- MR EDWARD PETER WILLIAMSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HALEWOOD INTERNATIONAL BRANDS LIMITED: Maps
Maps show the location of the postcode of the registered office, PR7 1NH.
Map of HALEWOOD INTERNATIONAL BRANDS LIMITED at local scale
Map of HALEWOOD INTERNATIONAL BRANDS LIMITED at district scale
More Companies in PR7 1NH
Other companies with registered offices in PR7 1NH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)