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Companies House/Cowbridge/Company profile

HALEWOOD SHOES LIMITED

Active
00714635·incorporated 1962-02-06

HALEWOOD SHOES LIMITED is an active UK private limited company, incorporated on 6 February 1962 at Companies House (number 00714635; OpenRegistry canonical ID GB-00714635-halewood-shoes-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,020 active companies registered in Cowbridge, Vale Of Glamorgan (postcode CF71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-02-06
Registered Address
PARCAU FARM, COLWINSTON, COWBRIDGE, VALE OF GLAMORGAN, CF71 7NL
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HALEWOOD SHOES LIMITED has 2 persons with significant control on file:

  • Mr Philip Keith Halewood born 1930 resident in Wales, British national. Notified 2016-12-12.
    • Owns 50–75% of shares
  • Sarah Ann Halewood born 1945 resident in United Kingdom, British national. Notified 2023-01-31.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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Other companies registered in Cowbridge: