Halewood International Holdings (overseas) Limited. net worth, address, company information. Free

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Halewood International Holdings (Overseas) Limited (registration number 03731605) is a private limited company incorporated on 1999-03-12 in England. The business can be found at First Floor, Tennyson House, Great Portland Street, London W1W 5PA. Changed on 2005-03-08, the previous name the company used was Clearsnip Limited. Halewood International Holdings (Overseas) Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Halewood International Holdings (overseas) Limited
Number	03731605
Date of Incorporation:	Fri, 12th Mar 1999
End of financial year:	30 June
Address:	First Floor, Tennyson House, Great Portland Street, London, W1W 5PA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 5 directors that can be found in the firm, we can name: Scott K. (in the company from 18 November 2022), John K. (appointment date: 24 October 2022), Edward W. (appointed on 12 July 2022). The official register lists 2 persons of significant control, namely: Hill Parc Investments Limited can be reached at 159-165 Great Portland Street, W1W 5PA London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Halewood Wines And Spirits Plc can be reached at Wilson Road, L36 6AD Liverpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hill Parc Investments Limited

1 July 2022

Address	1st Floor Tennyson House 159-165 Great Portland Street, London, W1W 5PA, United Kingdom
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14206732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Halewood Wines And Spirits Plc

6 April 2016 - 1 July 2022

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	Companies House
Registration number	03699814
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/03 filed on: 7th, July 2023 \| accounts	Free Download (16 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/07/03 filed on: 7th, July 2023 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/26 filed on: 5th, July 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/06/21 filed on: 5th, July 2022 \| accounts	Free Download (52 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/06/20 filed on: 8th, March 2021 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2020/06/27 filed on: 5th, March 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/06/20 filed on: 5th, March 2021 \| accounts	Free Download (50 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/06/19 filed on: 16th, April 2020 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2019/06/29 filed on: 16th, April 2020 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 25th, March 2019 \| accounts	Free Download (46 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/07/17 filed on: 6th, April 2018 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2017/07/01 filed on: 6th, April 2018 \| accounts	Free Download (15 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/06/25 filed on: 7th, April 2017 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/06/16 filed on: 27th, March 2017 \| accounts	Free Download (39 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/06 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2015/06/27 filed on: 1st, April 2016 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2014/06/28 filed on: 13th, April 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/06 filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/06/29 filed on: 3rd, April 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/06 filed on: 6th, March 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/06/30 filed on: 8th, April 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/06 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/06 filed on: 13th, March 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2011/06/25 filed on: 11th, January 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/06 filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/06/26 filed on: 7th, January 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/06 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/06/27 filed on: 20th, December 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2008/06/28 filed on: 5th, May 2009 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to 2009/03/13 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/06/30 filed on: 1st, May 2008 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2008/03/10 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/06/24 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/06/24 filed on: 10th, May 2007 \| accounts	Free Download (13 pages)
(363a) Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/08 with complete member list filed on: 8th, March 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2005/06/30 filed on: 3rd, May 2006 \| accounts	Free Download (11 pages)
(363a) Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/03/06 with complete member list filed on: 6th, March 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 2004/06/30 filed on: 4th, May 2005 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2004/03/09 with complete member list filed on: 9th, March 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/06/30 filed on: 9th, September 2003 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/06/30 filed on: 9th, September 2003 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2002/06/30 filed on: 14th, April 2003 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2002/06/30 filed on: 14th, April 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/03/05 with complete member list filed on: 5th, March 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2001/06/30 filed on: 2nd, May 2002 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2001/06/30 filed on: 2nd, May 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2002/04/15 with complete member list filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 13th, June 2001 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending 2000/06/30 filed on: 13th, June 2001 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2001/03/23 with complete member list filed on: 23rd, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2000/04/25 with complete member list filed on: 25th, April 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2000/04/25 annual return
(363s) Annual return drawn up to 2000/04/25 with complete member list filed on: 25th, April 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 2000/04/25 annual return
(225) Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 21st, July 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 21st, July 1999 \| accounts	Free Download (1 page)

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