Charlie Stewart Spirits (Holdings) Limited

03699814

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

3 SPIRE ROAD, RUSHDEN, NN10 0FN

Incorporated 22/01/1999

Previously known as

Halewood Artisanal Spirits (Holdings) Limited · until 09/09/2026

Compliance

Last accounts

28/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stewart Andrew Hainsworth

director · Since 01/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr John Andrew Bradbury

director · Since 16/03/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Thomas Stephen Keevil

director · Since 05/10/2021

NON-EXECUTIVE DIRECTOR AND CHARITY TRUST

BRITISH · ENGLAND · Age 65

Also on 18 other boards

Miss Ioana Simona Ababei

secretary · Since 09/09/2024

Mr Charles Stewart Hainsworth

director · Since 05/09/2026

BRITISH · ENGLAND · Age 26

Former

Mrs Judith Margaret Halewood

director · Resigned 04/09/2026

Mr Ian Alan Douglas

director · Resigned 04/09/2026

Mr Edward Peter Williamson

director · Resigned 04/09/2026

Persons with Significant Control

Mrs Judith Margaret Halewood

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Significant control

significant-influence-or-control-as-trust

British · United Kingdom · Age 75

3, Spire Road, Rushden, NN10 0FN

Notified 06/04/2016

Mr Ian Alan Douglas

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · England · Age 75

3, Spire Road, Rushden, NN10 0FN

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 29/11/2018Registered 03/12/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2017Registered 02/03/2017Satisfied 14/01/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/02/2017Registered 02/03/2017Satisfied 14/01/2022