HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
03374741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/05/1997
(27 years and 6 months old)
WEBSITE
www.halewood-int.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
01/07/2023
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PREVIOUS NAMES
08/03/2005
11/03/2024
HALEWOOD INTERNATIONAL HOLDINGS (UK) LIMITED
View all previous names
RUSHDEN
NN10 0FN
Telephone: 01514808800
TPS: No
2 Spire Road
RUSHDEN
NN10 0FN
Common Bank Industrial Estate Ackhu
Road
Chorley
Lancashire
PR7 1NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 13/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 13/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
Credit Risk Overview
Want to learn more about HALEWOOD GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALEWOOD GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALEWOOD GLOBAL HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2022 - Present (2 years and 8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 38 Past: 1 |
View Report |
|
12/07/2022 - Present (2 years and 5 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
21/05/1997 - 28/04/2000 (2 years and 11 months) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHALIE RICHARDS & COMPANY LIMITED | Active - Accounts Filed | View Report |
| BARWELL & JONES LIMITED | Active - Accounts Filed | View Report |
| CHALIE RICHARDS CRAFT WINES AND SPIRITS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Edward Peter Williamson (929833435) Appointed |
| 13/09/2024 | John Hames Taig Kennedy (929848079) has left the board |
| 13/09/2024 | New Board Member Ioana Simona Ababei (932692267) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 11/03/2024 | Stewart Andrew Hainsworth (919938986) has left the board |
| 10/08/2023 | Kevin Pillay (929403179) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Accounts filed |
| 17/03/2023 | New Board Member John Hames Taig Kennedy (929848079) Appointed |
| 27/07/2022 | John Hames Taig Kennedy (924748464) has left the board |
| 27/07/2022 | New Board Member Edward Peter Williamson (929833425) Appointed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Kevin Pillay (929403179) Appointed |
| 15/04/2022 | Alan William Robinson (919654449) has left the board |
| 15/04/2022 | New Board Member Kevin Pillay (929477251) Appointed |
| 01/03/2022 | New Board Member Alan William Robinson (919654449) Appointed |
| 24/02/2022 | New Board Member John Hames Taig Kennedy (924748464) Appointed |
| 18/02/2022 | Alan William Robinson (919654449) has left the board |
| 10/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 24/09/2020 | Change in Reg. Office |
| 19/05/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 14/04/2018 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 10/10/2016 | Simon John Oldroyd (903219887) has left the board |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 22/03/2016 | New Board Member Stewart Andrew Hainsworth (919938986) Appointed |
| 03/03/2016 | Peter Luke Horsfall (910945329) has left the board |
| 22/09/2015 | New Board Member Alan William Robinson (919654449) Appointed |
| 16/05/2015 | New Annual Return filed |
| 12/05/2015 | Andrew Donald Smallman (905568564) has left the board |
| 12/05/2015 | New Accounts filed |
| 04/08/2014 | Alfred Joseph Vaughan (909098759) has left the board |
| 03/06/2014 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 28/05/2013 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
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