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HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Active
03699814·incorporated 1999-01-22

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 22 January 1999 at Companies House (number 03699814; OpenRegistry canonical ID GB-03699814-halewood-artisanal-spirits-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,957 active companies registered in Rushden (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-22
Registered Address
3 SPIRE ROAD, RUSHDEN, NN10 0FN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Financials

Check financials of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Filings

Check filing history of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-06-28. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

14 charges recorded against the company at Companies House: 1 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Judith Margaret Halewood born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Ian Alan Douglas born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED has previously traded as:

  • HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC (until 2025-10-08)
  • HALEWOOD ARTISANAL SPIRITS PLC (until 2025-10-08)
  • HALEWOOD WINES AND SPIRITS PLC (until 2020-09-30)
  • HALEWOOD INTERNATIONAL HOLDINGS PLC (until 2016-11-11)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03699814.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.