Halewood Artisanal Spirits (Uk) Limited

03920410

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 07/02/2000

Compliance

Last accounts

28/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

11030

Manufacture of cider and other fruit wines

11040

Manufacture of other non-distilled fermented beverages

Officers

Mr Lee Andrew Tayburn

director · Since 16/03/2017

DIRECTOR OF PRODUCTION

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr James Alonzo Stocker

director · Since 17/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Scott Matthew Kilshaw

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Edward Peter Williamson

director · Since 25/07/2022

COMMERCIAL FINANCE ANALYST

BRITISH · UNITED KINGDOM · Age 31

Also on 8 other boards

Miss Ioana-Simona Ababei

director · Since 27/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Persons with Significant Control

Halewood International 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 06/04/2016

Charges1 outstanding

Charge

satisfied

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Created 10/01/2019Registered 21/01/2019Satisfied 25/08/2022

Charge

outstanding

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Created 29/11/2018Registered 05/12/2018

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RBS INVOICE FINANCE LIMITED

Created 28/03/2017Registered 31/03/2017Satisfied 25/08/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 27/02/2017Registered 02/03/2017Satisfied 25/08/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2017Registered 02/03/2017Satisfied 25/08/2022