Halewood Sales Limited

07963963

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 24/02/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56302

Public houses and bars

Officers

Mr James Alonzo Stocker

director · Since 17/02/2020

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Lee Andrew Tayburn

director · Since 20/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 10 other boards

Mr Edward Peter Williamson

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 30 other boards

Ioana Simona Ababei

director · Since 09/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 26 other boards

Mr Scott Matthew Kilshaw

director · Since 09/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Halewood Artisanal Spirits (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor Tennyson House, Great Portland Street, London, W1W 5PA

Reg: 03920410 · England & Wales · Limited

Notified 03/08/2017

Former PSCs

Jonathan James Clark

Ceased 01/08/2017

Halewood Artisanal Spirits (Uk) Limited

Ceased 30/11/2022

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 20/09/2012Registered 21/09/2012Satisfied 24/03/2017