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Halewood Artisanal Spirits (Holdings) Limited

Halewood Artisanal Spirits (Holdings) Limited is an active company incorporated on 22 January 1999 with the registered office located in Rushden, Northamptonshire. Halewood Artisanal Spirits (Holdings) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03699814
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 January 2025 (10 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (20 days remaining)
Address
3 Spire Road
Rushden
NN10 0FN
England
Address changed on 26 Sep 2024 (1 year 2 months ago)
Previous address was 2 Spire Road Rushden NN10 0FN England
Telephone
01514808800
Email
Available in Endole App
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1951
Director • Non-Executive Director And Charity Trust • British • Lives in England • Born in Dec 1960
Director • Managing Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
H&A Prestige Bottling Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
Halewood International Properties Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
Hale J Limited
Ian Alan Douglas and Judith Margaret Halewood are mutual people.
Active
West Lancashire Golf Club Limited(The)
Ian Alan Douglas is a mutual person.
Active
Gallaher Pensions Limited
Thomas Stephen Keevil is a mutual person.
Active
A.G.E. Nursing Homes Limited
Stewart Andrew Hainsworth 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
Brands
Liverpool Gin Distillery
Liverpool Gin Distillery produces Liverpool Organic Gin on-site using a custom-built copper still.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Jun 2024
For period 29 Jun29 Jun 2024
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £1.74M (-48%)
Turnover
£127.84M
Decreased by £34.6M (-21%)
Employees
390
Decreased by 82 (-17%)
Total Assets
£131.85M
Decreased by £32.24M (-20%)
Total Liabilities
-£78.19M
Decreased by £8.82M (-10%)
Net Assets
£53.66M
Decreased by £23.42M (-30%)
Debt Ratio (%)
59%
Increased by 6.28% (+12%)
Latest Activity
Company Re-registered
2 Months Ago on 8 Oct 2025
Own Shares Purchased
3 Months Ago on 3 Sep 2025
Shares Cancelled
3 Months Ago on 27 Aug 2025
Group Accounts Submitted
7 Months Ago on 17 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
John Edward James Kennedy Resigned
10 Months Ago on 6 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 26 Sep 2024
Miss Ioana Simona Ababei Appointed
1 Year 3 Months Ago on 9 Sep 2024
John Hames Taig Kennedy Resigned
1 Year 3 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Aug 2024
Name changed from Halewood Artisanal Spirits (Holdings) Plc
2 Months Ago on 8 Oct 2025
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Documents
Re-registration of Memorandum and Articles
Submitted on 8 Oct 2025
Certificate of change of name and re-registration from Public Limited Company to Private
Submitted on 8 Oct 2025
Re-registration from a public company to a private limited company
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Certificate of change of name
Submitted on 8 Oct 2025
Change of name notice
Submitted on 8 Oct 2025
Second filing of Confirmation Statement dated 22 January 2023
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 3 Sep 2025
Change of share class name or designation
Submitted on 28 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 28 Aug 2025
Repayment History
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