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Halewood International Brands Limited

03896214

active
Private Limited Company
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 17/12/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

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-influence-or-control-as-trust

British · England · Age 74

First Floor, Tennyson House, Great Portland Street, London, W1W 5PA

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 · United Kingdom · Age 75

First Floor, Tennyson House, Great Portland Street, London, W1W 5PA

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

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LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

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

LLOYDS TSB BANK PLC

Created 30/06/2000Registered 12/07/2000Satisfied 01/03/2017