Halewood Artisanal 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

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 Ian Alan Douglas

director · Since 18/10/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 13 other boards

Mrs Judith Margaret Halewood

director · Since 18/10/2011

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 3 other boards

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

Mr Edward Peter Williamson

director · Since 16/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 31

Miss Ioana Simona Ababei

secretary · Since 09/09/2024

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 74

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

RBS INVOICE FINANCE LIMITED

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

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

Charge

satisfied

LLOYDS BANK PLC

Created 06/01/2015Registered 08/01/2015Satisfied 01/03/2017

Charge

satisfied

JEAN MCKAY ELLIS · JUDITH HALEWOOD · IAN ALAN DOUGLAS

Created 03/06/2013Registered 20/06/2013Satisfied 15/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/05/2008Registered 07/06/2008Satisfied 01/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/05/2006Registered 24/05/2006Satisfied 01/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/03/2005Registered 24/03/2005Satisfied 01/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 18/03/2002Registered 23/03/2002Satisfied 01/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/02/2001Registered 08/03/2001Satisfied 01/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/02/2001Registered 08/03/2001Satisfied 13/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/02/2001Registered 08/03/2001Satisfied 01/03/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/10/2000Registered 10/11/2000Satisfied 13/02/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/06/2000Registered 06/06/2000Satisfied 01/03/2017