OpenRegistry
Companies House/Rushden/Company profile

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

Active
03731605·incorporated 1999-03-12

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED is an active UK private limited company, incorporated on 12 March 1999 at Companies House (number 03731605; OpenRegistry canonical ID GB-03731605-halewood-international-holdings-overseas-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,621 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
1999-03-12
Registered Address
UNIT 3, SPIRE ROAD, RUSHDEN, NN10 0FN, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED has 1 person with significant control on file:

  • Hill Parc Investments Limited (England reg. 14206732). Notified 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Halewood Wines And Spirits Plc (England reg. 03699814). Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Rushden: