Halewood International Trademarks Limited

01360434

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 SPIRE ROAD, RUSHDEN, NN10 0FN

Incorporated 30/03/1978

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Persons with Significant Control

Halewood Internationalm Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 03374741 · Companies House · Private Company Limited By Shares

Notified 01/10/2018

Former PSCs

Halewood International Holdings (Overseas) Limited

Ceased 01/10/2018

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 20/11/2019Registered 25/11/2019

Charge

satisfied

LLOYDS BANK PLC

Created 06/01/2015Registered 08/01/2015Satisfied 12/05/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2008Registered 07/06/2008Satisfied 12/05/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/05/2006Registered 24/05/2006Satisfied 12/05/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2005Registered 24/03/2005Satisfied 12/05/2023

charge

satisfied

BARCLAYS BANK PLC

Created 22/02/1996Registered 14/03/1996Satisfied 12/05/2023

charge

satisfied

LLOYDS BANK PLC

Created 16/09/1993Registered 18/09/1993Satisfied 12/05/2023

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 19/07/1993Registered 20/07/1993Satisfied 12/05/2023

charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/03/1993Registered 11/03/1993Satisfied 12/05/2023

charge

satisfied

LLOYDS BANK PLC

Created 15/08/1991Registered 16/08/1991Satisfied 12/05/2023

charge

satisfied

LLOYDS BANK PLC

Created 20/11/1989Registered 08/12/1989Satisfied 12/05/2023

charge

satisfied

LLOYDS BANK PLC

Created 02/11/1988Registered 03/11/1988Satisfied 12/05/2023

charge

satisfied

MIDLAND BANK PLC

Created 01/09/1987Registered 04/09/1987Satisfied 18/09/1993

charge

satisfied

MIDLAND BANK PLC

Created 02/10/1984Registered 05/10/1984Satisfied 18/09/1993

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/1982Registered 11/03/1982Satisfied 28/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 05/03/1982Registered 11/03/1982Satisfied 09/02/1987