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Halewood International Properties Limited

Halewood International Properties Limited is an active company incorporated on 27 June 1990 with the registered office located in Liverpool, Merseyside. Halewood International Properties Limited was registered 35 years ago.
Status
Active
Active since 5 years ago
Company No
02516305
Private limited company
Age
35 years
Incorporated 27 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
C/O Dsg Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
Merseyside
L2 9TL
United Kingdom
Same address for the past 5 years
Telephone
01514808800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in UK • Born in Mar 1951
Director • British • Lives in England • Born in Sep 1951
Mrs Jean McKay Ellis
PSC • British • Lives in UK • Born in May 1969
Mrs Judith Margaret Halewood
PSC • British • Lives in UK • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Halewood International Trademarks Limited
Judith Margaret Halewood and Ian Alan Douglas are mutual people.
Active
H&A Prestige Bottling Limited
Judith Margaret Halewood and Ian Alan Douglas are mutual people.
Active
Halewood Artisanal Spirits (Holdings) Limited
Judith Margaret Halewood and Ian Alan Douglas are mutual people.
Active
Hale J Limited
Judith Margaret Halewood and Ian Alan Douglas are mutual people.
Active
West Lancashire Golf Club Limited(The)
Ian Alan Douglas is a mutual person.
Active
Halewood International Marketing Limited
Judith Margaret Halewood is a mutual person.
Active
Cartmel Distillers Limited
Judith Margaret Halewood is a mutual person.
Active
I.D. Consultancy (Liverpool) Limited
Ian Alan Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.44M
Increased by £2 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.44M
Increased by £2 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 13 Apr 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 1 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 31 May 2022
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 4 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 29 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 9 Dec 2023
Confirmation statement made on 28 June 2023 with no updates
Submitted on 5 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 13 Apr 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Compulsory strike-off action has been discontinued
Submitted on 1 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 31 May 2022
Repayment History
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