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HALEWOOD INTERNATIONAL PROPERTIES LIMITED
Active
02516305 · incorporated 1990-06-27
HALEWOOD INTERNATIONAL PROPERTIES LIMITED is an active UK private limited company, incorporated on 27 June 1990 at Companies House (number 02516305; OpenRegistry canonical ID GB-02516305-halewood-international-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 48,164 active companies registered in Liverpool, Merseyside (postcode L2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-28 . Next confirmation statement due 2026-07-12 .
Mortgages and charges
7 charges recorded against the company at Companies House:
0 outstanding,
7 satisfied,
0 partially satisfied.
Persons with significant control HALEWOOD INTERNATIONAL PROPERTIES LIMITED has 2 persons with significant control on file:
Mrs Judith Margaret Halewood born 1951 resident in United Kingdom, British national. Notified 2017-11-09. Owns 25–50% of shares Holds 25–50% of voting rights Ian Alan Douglas born 1951 resident in England, British national. Notified 2017-11-09. Owns 25–50% of shares Holds 25–50% of voting rights 4 historical PSC records have ceased:
Mrs Judith Margaret Halewood born 1951 resident in England, British national. Notified 2017-11-08. Ceased 2017-11-08. Owns 25–50% of shares Holds 25–50% of voting rights Halewood Wines And Spirits Plc Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mrs Jean Mckay Ellis born 1969 resident in United Kingdom, British national. Notified 2017-11-08. Ceased 2026-04-20. Owns 25–50% of shares Holds 25–50% of voting rights Mr Ian Alan Douglas born 1951 resident in United Kingdom, British national. Notified 2017-11-08. Ceased 2017-11-08. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
HALEWOOD INTERNATIONAL PROPERTIES LIMITED has previously traded as:
THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. (until 2008-04-30)Similar UK companies Other companies registered under SIC 74990 (Non-trading company):
Other companies registered in Liverpool:
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