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Charlie Stewart Spirits (Holdings) Limited
03699814
active
Private Limited Company
england wales
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 officesOfficers
Mr Thomas Stephen Keevil
director · Since 05/10/2021
NON-EXECUTIVE DIRECTOR AND CHARITY TRUST
BRITISH · ENGLAND
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
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
Mr Stewart Andrew Hainsworth
75–100% shares
British · England
Notified 04/09/2026
Former PSCs
Mrs Judith Margaret Halewood
Ceased 04/09/2026
Mr Ian Alan Douglas
Ceased 04/09/2026
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