Halewood International Properties Limited (Companies House Registration Number 02516305) is a private limited company established on 1990-06-27 in United Kingdom. This business has its registered office at C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Changed on 2008-04-30, the previous name this enterprise used was The Old Roberttown Spirit & Blending Co. Ltd.. Halewood International Properties Limited is operating under SIC code: 74990 that means "non-trading company".

Company details

Name Halewood International Properties Limited
Number 02516305
Date of Incorporation: 1990-06-27
End of financial year: 30 June
Address: C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
SIC code: 74990 - Non-trading company

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Ian D. (appointed on 01 May 2020), Judith H. (appointment date: 18 October 2011). 1 secretary is in the company: Ian D. (appointed on 01 May 2020). The official register reports 6 persons of significant control, namely: Ian D. has 1/2 or less of shares, 1/2 or less of voting rights, Judith H. has 1/2 or less of shares, 1/2 or less of voting rights, Jean E. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ian D.
9 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Judith H.
9 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Jean E.
8 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Ian D.
8 November 2017 - 8 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Judith H.
8 November 2017 - 8 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Halewood Wines And Spirits Plc
6 April 2016 - 8 November 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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