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 Number03896214
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/12/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE WINERY
Address Line 2ACKHURST ROAD
Post TownCHORLEY
CountryENGLAND
PostcodePR7 1NH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date01/07/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date03/01/2017
Last Made Up Date06/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges1
Number of Satisfied Charges7
Number of Partially Satisfied Charges0

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 local scale
Map of HALEWOOD INTERNATIONAL BRANDS LIMITED at district scale
Map of HALEWOOD INTERNATIONAL BRANDS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)