-
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Company Information
- Company registration number
- 03920410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Tennyson House
- 159-165 Great Portland Street
- London
- W1W 5PA
- England 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, England UK
Management
- Managing Directors
- TAYBURN, Lee Andrew
- STOCKER, James Alonzo
- KENNEDY, John Hames Taig
- KILSHAW, Scott Matthew
- WILLIAMSON, Edward Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-07
- Age Of Company 2000-02-07 24 years
- SIC/NACE
- 11030
Ownership
- Beneficial Owners
- Halewood International Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALEWOOD INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800688374DO95JV26
- Filing of Accounts
- Due Date: 2023-03-29
- Last Date: 2021-06-26
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
-
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED Company Description
- HALEWOOD ARTISANAL SPIRITS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03920410. Its current trading status is "live". It was registered 2000-02-07. It was previously called HALEWOOD INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "11030". It has 5 directors The latest accounts are filed up to 25/06/2011.It can be contacted at 1St Floor Tennyson House .
Get HALEWOOD ARTISANAL SPIRITS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halewood Artisanal Spirits (Uk) Limited - 1st Floor Tennyson House, 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
- 2000-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-08-08) - TM01
-
accounts-with-accounts-type-full (2023-04-12) - AA
-
confirmation-statement-with-no-updates (2023-03-01) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-25) - AP01
-
appoint-person-director-company-with-name-date (2022-01-19) - AP01
-
termination-director-company-with-name-termination-date (2022-01-19) - TM01
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
-
confirmation-statement-with-no-updates (2022-02-14) - CS01
-
termination-director-company-with-name-termination-date (2022-07-11) - TM01
-
appoint-person-director-company-with-name-date (2022-04-13) - AP01
-
termination-director-company-with-name-termination-date (2022-04-13) - TM01
-
accounts-with-accounts-type-full (2022-07-06) - AA
-
termination-director-company-with-name-termination-date (2022-11-08) - TM01
-
change-to-a-person-with-significant-control (2022-12-02) - PSC05
-
mortgage-satisfy-charge-full (2022-08-25) - MR04
-
change-account-reference-date-company-previous-extended (2022-07-25) - AA01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-12-21) - AP01
-
change-of-name-notice (2021-05-10) - CONNOT
-
resolution (2021-05-10) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-03-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-09) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-03-15) - AD01
-
accounts-with-accounts-type-full (2021-02-25) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-12) - CS01
-
appoint-person-director-company-with-name-date (2020-01-10) - AP01
-
change-account-reference-date-company-previous-shortened (2020-06-18) - AA01
-
appoint-person-director-company-with-name-date (2020-02-17) - AP01
-
second-filing-of-director-appointment-with-name (2020-01-29) - RP04AP01
-
accounts-with-accounts-type-full (2020-09-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
-
termination-director-company-with-name-termination-date (2020-08-18) - TM01
-
appoint-person-director-company-with-name-date (2020-09-04) - AP01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-30) - TM01
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
accounts-with-accounts-type-full (2019-03-27) - AA
-
confirmation-statement-with-no-updates (2019-02-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-21) - MR01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-09) - CS01
-
accounts-with-accounts-type-full (2018-04-06) - AA
-
appoint-person-director-company-with-name-date (2018-06-18) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-05) - MR01
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-03-01) - MR04
-
mortgage-satisfy-charge-full (2017-02-24) - MR04
-
mortgage-satisfy-charge-full (2017-02-15) - MR04
-
mortgage-satisfy-charge-full (2017-02-23) - MR04
-
confirmation-statement-with-updates (2017-02-10) - CS01
-
termination-director-company-with-name-termination-date (2017-11-24) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-31) - MR01
-
memorandum-articles (2017-03-21) - MA
-
resolution (2017-03-21) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-03-16) - AP01
-
accounts-with-accounts-type-full (2017-03-31) - AA
-
resolution (2017-03-13) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2017-03-08) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-10-06) - TM01
-
accounts-with-accounts-type-full (2016-04-01) - AA
-
appoint-person-director-company-with-name-date (2016-03-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01
-
termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
-
termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
-
termination-director-company-with-name-termination-date (2015-01-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
-
accounts-with-accounts-type-full (2015-04-13) - AA
-
change-person-director-company-with-change-date (2015-06-03) - CH01
-
appoint-person-director-company-with-name-date (2015-10-02) - AP01
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-11-27) - TM01
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-05) - MR01
-
accounts-with-accounts-type-full (2014-04-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
-
change-person-director-company-with-change-date (2014-01-09) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
-
termination-director-company-with-name (2013-10-28) - TM01
-
termination-director-company-with-name (2013-07-01) - TM01
-
accounts-with-accounts-type-full (2013-04-08) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-14) - CH01
-
termination-secretary-company-with-name (2012-01-03) - TM02
-
appoint-person-secretary-company-with-name (2012-01-03) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
-
termination-director-company-with-name (2012-06-29) - TM01
-
termination-director-company-with-name (2012-08-01) - TM01
-
termination-director-company-with-name (2012-09-05) - TM01
-
appoint-person-director-company-with-name (2012-09-06) - AP01
-
termination-director-company-with-name (2012-03-05) - TM01
-
legacy (2012-12-07) - MG01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-01-07) - AA
-
appoint-person-director-company-with-name (2011-02-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
-
appoint-person-director-company-with-name (2011-02-21) - AP01
-
termination-director-company-with-name (2011-10-19) - TM01
-
appoint-person-director-company-with-name (2011-10-19) - AP01
-
accounts-with-accounts-type-full (2011-11-23) - AA
-
legacy (2011-07-04) - MG01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-05) - CH01
-
appoint-person-director-company-with-name (2010-08-16) - AP01
-
statement-of-companys-objects (2010-06-09) - CC04
-
resolution (2010-06-09) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2010-03-05) - CH03
-
change-person-director-company-with-change-date (2010-02-08) - CH01
-
termination-director-company-with-name (2010-02-08) - TM01
-
accounts-with-accounts-type-full (2010-01-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
-
legacy (2009-02-19) - 363a
-
legacy (2009-03-06) - 288a
-
legacy (2009-04-09) - 288b
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-04-23) - 288a
-
legacy (2009-05-08) - 288b
-
legacy (2009-04-09) - 288a
keyboard_arrow_right 2008
-
legacy (2008-05-01) - 363a
-
legacy (2008-04-24) - 395
-
accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-09-11) - 288a
-
legacy (2008-06-07) - 395
-
legacy (2008-08-01) - 395
-
legacy (2008-05-30) - 288b
-
legacy (2008-12-02) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-08) - 395
-
legacy (2007-02-16) - 353
-
legacy (2007-02-16) - 288a
-
legacy (2007-02-16) - 363a
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-03-02) - 395
-
legacy (2007-06-13) - 288a
-
legacy (2007-06-13) - 395
-
legacy (2007-07-12) - 288b
-
legacy (2007-08-15) - 288b
-
legacy (2007-09-08) - 288c
-
legacy (2007-09-10) - 288c
keyboard_arrow_right 2006
-
legacy (2006-01-13) - 288c
-
legacy (2006-03-07) - 363s
-
legacy (2006-03-10) - 288b
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-09-13) - 288b
-
legacy (2006-09-04) - 288b
-
legacy (2006-09-13) - 288a
-
legacy (2006-09-26) - 288a
-
legacy (2006-12-28) - 288a
-
legacy (2006-05-24) - 395
keyboard_arrow_right 2005
-
legacy (2005-05-12) - 353
-
legacy (2005-05-12) - 288c
-
accounts-with-accounts-type-full (2005-05-04) - AA
-
legacy (2005-03-24) - 395
-
legacy (2005-02-28) - 363s
-
legacy (2005-02-24) - 288b
keyboard_arrow_right 2004
-
resolution (2004-03-10) - RESOLUTIONS
-
legacy (2004-01-20) - 288a
-
legacy (2004-01-29) - 363s
-
memorandum-articles (2004-03-10) - MEM/ARTS
-
legacy (2004-03-15) - 288b
-
legacy (2004-08-09) - 288b
-
legacy (2004-07-01) - 288c
-
accounts-with-accounts-type-full (2004-05-05) - AA
-
legacy (2004-03-19) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-09) - 287
-
legacy (2003-01-30) - 363s
-
legacy (2003-02-06) - 288a
-
legacy (2003-02-19) - 288a
-
legacy (2003-02-27) - 288a
-
accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-09-23) - 395
keyboard_arrow_right 2002
-
legacy (2002-03-12) - 363s
-
legacy (2002-01-28) - 288b
-
accounts-with-accounts-type-full (2002-05-02) - AA
-
certificate-change-of-name-company (2002-06-28) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-03-23) - 363s
-
legacy (2001-09-21) - 395
-
accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-06) - 395
-
legacy (2000-05-10) - 288b
-
legacy (2000-05-10) - 287
-
legacy (2000-05-10) - 288a
-
certificate-change-of-name-company (2000-03-29) - CERTNM
-
legacy (2000-03-10) - 288a
-
legacy (2000-03-10) - 287
-
legacy (2000-03-10) - 288b
-
incorporation-company (2000-02-07) - NEWINC
-
legacy (2000-11-27) - 225