Halewood International Properties Limited

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General information

Name:

Halewood International Properties Ltd

Office Address:

C/o Dsg Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 02516305

Incorporation date: 1990-06-27

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Liverpool under the ID 02516305. This firm was started in 1990. The office of this firm is located at C/o Dsg Chartered Accountants Castle Chambers 43 Castle Street. The post code for this address is L2 9TL. Registered as The Old Roberttown Spirit & Blending, the firm used the business name up till 2008-04-30, at which point it was changed to Halewood International Properties Limited. This business's SIC code is 74990 meaning Non-trading company. June 30, 2022 is the last time company accounts were reported.

Currently, the directors appointed by the business are as follow: Ian D. selected to lead the company in 2020 in May and Judith H. selected to lead the company in 2011 in October. To help the directors in their tasks, the business has been utilizing the expertise of Ian D. as a secretary since May 2020.

  • Previous company's names
  • Halewood International Properties Limited 2008-04-30
  • The Old Roberttown Spirit & Blending Co. Ltd. 1990-06-27

Company staff

Ian D.

Role: Director

Appointed: 01 May 2020

Latest update: 16 April 2024

Ian D.

Role: Secretary

Appointed: 01 May 2020

Latest update: 16 April 2024

Judith H.

Role: Director

Appointed: 18 October 2011

Latest update: 16 April 2024

People with significant control

Executives with significant control over this firm are: Ian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Judith H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jean E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ian D.
Notified on 9 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judith H.
Notified on 9 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean E.
Notified on 8 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian D.
Notified on 8 November 2017
Ceased on 8 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Judith H.
Notified on 8 November 2017
Ceased on 8 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Halewood Wines And Spirits Plc
Address: The Sovereign Distillery Wilson Road, Liverpool, L36 6AD, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 03699814
Notified on 6 April 2016
Ceased on 8 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Average Number Employees During Period 2
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Average Number Employees During Period 2

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
33
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