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HALEWOOD INTERNATIONAL BRANDS LIMITED

Active
03896214·incorporated 1999-12-17

HALEWOOD INTERNATIONAL BRANDS LIMITED is an active UK private limited company, incorporated on 17 December 1999 at Companies House (number 03896214; OpenRegistry canonical ID GB-03896214-halewood-international-brands-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 1,937 active companies registered in Rushden (postcode NN10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-17
Registered Address
3 SPIRE ROAD, RUSHDEN, NN10 0FN, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HALEWOOD INTERNATIONAL BRANDS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

HALEWOOD INTERNATIONAL BRANDS LIMITED has 2 persons with significant control on file:

  • Mrs Judith Margaret Halewood 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
  • Mr Ian Alan Douglas 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
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Rushden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03896214.

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