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Halewood International Streams Of Whiskey Limited

Halewood International Streams Of Whiskey Limited is a dormant company incorporated on 10 February 2016 with the registered office located in Rushden, Northamptonshire. Halewood International Streams Of Whiskey Limited was registered 10 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
09997019
Private limited company
Age
10 years
Incorporated 10 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2026 (4 days ago)
Next confirmation dated 6 February 2027
Due by 20 February 2027 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 2 Jul30 Jun 2024 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
3 Spire Road
Rushden
NN10 0FN
England
Address changed on 6 Feb 2026 (4 days ago)
Previous address was 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1995
Director • British • Lives in England • Born in Nov 1990
Halewood Artisanal Spirits (UK) Limited
PSC
Redrosesforme Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halewood International Trademarks Limited
Edward Peter Williamson is a mutual person.
Active
H&A Prestige Bottling Limited
Edward Peter Williamson is a mutual person.
Active
Chalie Richards & Company Limited
Edward Peter Williamson is a mutual person.
Active
Lamb & Watt Vintners Limited
Edward Peter Williamson is a mutual person.
Active
Hawkshead Brewery Limited
Edward Peter Williamson is a mutual person.
Active
Halewood Global Holdings (UK) Limited
Edward Peter Williamson is a mutual person.
Active
Halewood International Holdings (Overseas) Limited
Edward Peter Williamson is a mutual person.
Active
Halewood International Marketing Limited
Edward Peter Williamson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
£36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
4 Days Ago on 6 Feb 2026
Confirmation Submitted
4 Days Ago on 6 Feb 2026
Dormant Accounts Submitted
10 Months Ago on 3 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 26 Sep 2024
Mr Edward Peter Williamson Details Changed
1 Year 5 Months Ago on 9 Sep 2024
Miss Ioana Simona Ababei, Appointed
1 Year 5 Months Ago on 9 Sep 2024
John Hames Taig Kennedy Resigned
1 Year 5 Months Ago on 9 Sep 2024
Mark Benjamin Addis Resigned
1 Year 5 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Aug 2024
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Documents
Register inspection address has been changed from 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Rushden NN10 0FN
Submitted on 6 Feb 2026
Confirmation statement made on 6 February 2026 with no updates
Submitted on 6 Feb 2026
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Mar 2025
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
Director's details changed for Mr Edward Peter Williamson on 9 September 2024
Submitted on 11 Sep 2024
Termination of appointment of Mark Benjamin Addis as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of John Hames Taig Kennedy as a director on 9 September 2024
Submitted on 10 Sep 2024
Appointment of Miss Ioana Simona Ababei, as a director on 9 September 2024
Submitted on 10 Sep 2024
Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 30 August 2024
Submitted on 30 Aug 2024
Repayment History
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