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HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED

Company number 03731605

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2026 AD02 Register inspection address has been changed from 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Spire Road Rushden NN10 0FN
View PDF Register inspection address has been changed from 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Spire Road Rushden NN10 0FN - link opens in a new window - 1 page (1 page)
23 Jun 2026 CS01 Confirmation statement made on 13 June 2026 with no updates
View PDF Confirmation statement made on 13 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2026 TM01 Termination of appointment of Julia Rosalyn Hainsworth-Adams as a director on 23 June 2026
View PDF Termination of appointment of Julia Rosalyn Hainsworth-Adams as a director on 23 June 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 TM01 Termination of appointment of Jessica Hainsworth as a director on 23 June 2026
View PDF Termination of appointment of Jessica Hainsworth as a director on 23 June 2026 - link opens in a new window - 1 page (1 page)
23 Jun 2026 TM01 Termination of appointment of Elena Khrusteleva as a director on 23 June 2026
View PDF Termination of appointment of Elena Khrusteleva as a director on 23 June 2026 - link opens in a new window - 1 page (1 page)
10 May 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 12 pages (12 pages)
09 Apr 2026 TM01 Termination of appointment of Edward Peter Williamson as a director on 9 April 2026
View PDF Termination of appointment of Edward Peter Williamson as a director on 9 April 2026 - link opens in a new window - 1 page (1 page)
27 Oct 2025 AD01 Registered office address changed from Aber Falls Distillery Abergwyngregyn Llanfairfechan LL33 0LB Wales to Unit 3 Spire Road Rushden NN10 0FN on 27 October 2025
View PDF Registered office address changed from Aber Falls Distillery Abergwyngregyn Llanfairfechan LL33 0LB Wales to Unit 3 Spire Road Rushden NN10 0FN on 27 October 2025 - link opens in a new window - 1 page (1 page)
23 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 16 pages (16 pages)
11 Aug 2025 AP03 Appointment of Miss Victoria Hainsworth as a secretary on 31 July 2025
View PDF Appointment of Miss Victoria Hainsworth as a secretary on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025 CH01 Director's details changed for Mrs Julie Rosalyn Hainsworth-Adams on 25 July 2025
View PDF Director's details changed for Mrs Julie Rosalyn Hainsworth-Adams on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 AP01 Appointment of Mrs Julie Rosalyn Hainsworth-Adams as a director on 25 July 2025
View PDF Appointment of Mrs Julie Rosalyn Hainsworth-Adams as a director on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 AP01 Appointment of Dr Jessica Hainsworth as a director on 25 July 2025
View PDF Appointment of Dr Jessica Hainsworth as a director on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 AP01 Appointment of Mr Stewart Andrew Hainsworth as a director on 25 July 2025
View PDF Appointment of Mr Stewart Andrew Hainsworth as a director on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 TM01 Termination of appointment of Ioana Simona Ababei as a director on 21 July 2025
View PDF Termination of appointment of Ioana Simona Ababei as a director on 21 July 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 CS01 Confirmation statement made on 13 June 2025 with no updates
View PDF Confirmation statement made on 13 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 AP01 Appointment of Miss Ioana Simona Ababei as a director on 1 July 2025
View PDF Appointment of Miss Ioana Simona Ababei as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 CH01 Director's details changed for Mr Edward Peter Williamson on 1 April 2025
View PDF Director's details changed for Mr Edward Peter Williamson on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 TM01 Termination of appointment of Stewart Andrew Hainsworth as a director on 30 March 2024
View PDF Termination of appointment of Stewart Andrew Hainsworth as a director on 30 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2025 AD01 Registered office address changed from 3 Spire Road Rushden NN10 0FN England to Aber Falls Distillery Abergwyngregyn Llanfairfechan LL33 0LB on 19 March 2025
View PDF Registered office address changed from 3 Spire Road Rushden NN10 0FN England to Aber Falls Distillery Abergwyngregyn Llanfairfechan LL33 0LB on 19 March 2025 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AD01 Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 30 September 2024
View PDF Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 30 September 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024 AA Unaudited abridged accounts made up to 1 July 2023
View PDF Unaudited abridged accounts made up to 1 July 2023 - link opens in a new window - 10 pages (10 pages)
02 Sep 2024 AD01 Registered office address changed from First Floor, Tennyson House Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 2 September 2024
View PDF Registered office address changed from First Floor, Tennyson House Great Portland Street London W1W 5PA England to 2 Spire Road Rushden NN10 0FN on 2 September 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with updates
View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 3 pages (3 pages)