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William Cree & Son Holdings Limited

William Cree & Son Holdings Limited is an active company incorporated on 30 June 2022 with the registered office located in Rushden, Northamptonshire. William Cree & Son Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14206732
Private limited company
Age
3 years
Incorporated 30 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (5 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 3 Spire Road
Rushden
NN10 0FN
England
Address changed on 27 Oct 2025 (1 month ago)
Previous address was Aber Falls Distillery Station Rd Abergwyngregyn Llanfairfechan Gwynedd LL33 0LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 2002
Director • British • Lives in UK • Born in Sep 1965
Director • Chief Executive • British • Lives in UK • Born in Feb 1969
Stewart Andrew Hainsworth
PSC • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Halewood International Holdings (Overseas) Limited
Dr Jessica Hainsworth and Julia Rosalyn Hainsworth-Adams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.1M
Total Liabilities
£0
Net Assets
£2.1M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 27 Oct 2025
Micro Accounts Submitted
2 Months Ago on 6 Oct 2025
Miss Victoria Hainsworth Appointed
4 Months Ago on 31 Jul 2025
Judith Margaret Halewood (PSC) Resigned
4 Months Ago on 25 Jul 2025
Stewart Andrew Hainsworth (PSC) Appointed
4 Months Ago on 25 Jul 2025
Ian Alan Douglas (PSC) Resigned
4 Months Ago on 25 Jul 2025
Marc Halewood (PSC) Resigned
4 Months Ago on 25 Jul 2025
Mrs Julia Rosalyn Hainsworth-Adams Appointed
4 Months Ago on 25 Jul 2025
Ian Alan Douglas Resigned
4 Months Ago on 25 Jul 2025
Dr Jessica Hainsworth Appointed
4 Months Ago on 25 Jul 2025
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Documents
Registered office address changed from Aber Falls Distillery Station Rd Abergwyngregyn Llanfairfechan Gwynedd LL33 0LB United Kingdom to Unit 3 Spire Road Rushden NN10 0FN on 27 October 2025
Submitted on 27 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Certificate of change of name
Submitted on 8 Sep 2025
Cessation of Judith Margaret Halewood as a person with significant control on 25 July 2025
Submitted on 27 Aug 2025
Cessation of Marc Halewood as a person with significant control on 25 July 2025
Submitted on 26 Aug 2025
Cessation of Ian Alan Douglas as a person with significant control on 25 July 2025
Submitted on 26 Aug 2025
Notification of Stewart Andrew Hainsworth as a person with significant control on 25 July 2025
Submitted on 26 Aug 2025
Appointment of Miss Victoria Hainsworth as a secretary on 31 July 2025
Submitted on 12 Aug 2025
Appointment of Mrs Julia Rosalyn Hainsworth-Adams as a director on 25 July 2025
Submitted on 8 Aug 2025
Termination of appointment of Ian Alan Douglas as a director on 25 July 2025
Submitted on 8 Aug 2025
Repayment History
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