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Halewood International Marketing Limited

Halewood International Marketing Limited is an active company incorporated on 19 October 1999 with the registered office located in Rushden, Northamptonshire. Halewood International Marketing Limited was registered 26 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 day ago
Company No
03861237
Private limited company
Age
26 years
Incorporated 19 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (3 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 2 Jul29 Jun 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
3 Spire Road
Rushden
NN10 0FN
England
Address changed on 26 Sep 2024 (1 year 4 months ago)
Previous address was 2 Spire Road Rushden NN10 0FN England
Telephone
01514808800
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1990
Director • British • Lives in England • Born in Jun 1995
Halewood Artisanal Spirits Plc
PSC
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Mutual Companies
Halewood International Trademarks Limited
Ioana Simona Ababei and Edward Peter Williamson are mutual people.
Active
Halewood Global Holdings (UK) Limited
Ioana Simona Ababei and Edward Peter Williamson are mutual people.
Active
Red Square Beverages Limited
Ioana Simona Ababei and Edward Peter Williamson are mutual people.
Active
Sadler's Peaky Blinder Distillery Ltd
Ioana Simona Ababei and Edward Peter Williamson are mutual people.
Active
Cartmel Distillers Limited
Ioana Simona Ababei and Edward Peter Williamson are mutual people.
Active
The Bajan Trading Company Limited
Ioana Simona Ababei and Edward Peter Williamson are mutual people.
Active
Vestal Vodka Limited
Ioana Simona Ababei and Edward Peter Williamson are mutual people.
Active
Halewood Sales Limited
Ioana Simona Ababei and Edward Peter Williamson are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.49M
Increased by £248K (+4%)
Total Liabilities
-£30K
Same as previous period
Net Assets
£6.46M
Increased by £248K (+4%)
Debt Ratio (%)
0%
Decreased by 0.02% (-4%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Day Ago on 24 Jan 2026
Confirmation Submitted
4 Days Ago on 21 Jan 2026
Judith Margaret Halewood Resigned
5 Days Ago on 20 Jan 2026
Compulsory Gazette Notice
19 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
9 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Sep 2024
Mr Edward Peter Williamson Details Changed
1 Year 4 Months Ago on 9 Sep 2024
Miss Ioana Simona Ababei Appointed
1 Year 4 Months Ago on 9 Sep 2024
John Edward James Kennedy Resigned
1 Year 4 Months Ago on 9 Sep 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 24 Jan 2026
Confirmation statement made on 12 October 2025 with no updates
Submitted on 21 Jan 2026
Termination of appointment of Judith Margaret Halewood as a director on 20 January 2026
Submitted on 21 Jan 2026
First Gazette notice for compulsory strike-off
Submitted on 6 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 29/06/24
Submitted on 3 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 29/06/24
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/06/24
Submitted on 3 Apr 2025
Audit exemption subsidiary accounts made up to 29 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 10 Dec 2024
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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