HI

HALEWOOD INTERNATIONAL PROPERTIES LIMITED

Active

Company number 02516305

Liverpool, United Kingdom · Incorporated 27 June 1990

C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. · 27 June 1990 – 30 April 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
28 June 2025
Next due
12 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ian Alan Douglas
Born March 1951
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
9 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Gazette Filings Brought Up To Date
Gazette
1 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2020 View
Accounts With Accounts Type Dormant
Accounts
4 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Legacy
Other
6 April 2018 View
Legacy
Other
6 April 2018 View
Legacy
Accounts
6 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Legacy
Other
7 April 2017 View
Legacy
Other
7 April 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2017 View
Legacy
Accounts
27 March 2017 View
Resolution
Resolution
13 March 2017 View
Memorandum Articles
Incorporation
13 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Termination Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Full
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Statement Of Companys Objects
Change Of Constitution
3 June 2010 View
Resolution
Resolution
3 June 2010 View
Memorandum Articles
Incorporation
3 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
20 December 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
8 July 2008 View
Legacy
Mortgage
7 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Mortgage
3 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Officers
16 May 2008 View
Certificate Change Of Name Company
Change Of Name
26 April 2008 View
Accounts With Accounts Type Dormant
Accounts
20 November 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 May 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Full
Accounts
29 March 2006 View
Legacy
Annual Return
21 July 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Address
12 May 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Dormant
Accounts
9 September 2003 View
Legacy
Address
30 July 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Dormant
Accounts
15 April 2003 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Dormant
Accounts
2 May 2002 View
Legacy
Annual Return
13 July 2001 View
Legacy
Annual Return
28 September 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Accounts With Accounts Type Full
Accounts
9 February 2000 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Dormant
Accounts
12 October 1998 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Dormant
Accounts
17 September 1997 View
Legacy
Annual Return
3 July 1997 View
Accounts With Accounts Type Full
Accounts
24 March 1997 View
Legacy
Annual Return
29 July 1996 View
Accounts With Accounts Type Full
Accounts
15 April 1996 View
Legacy
Officers
13 October 1995 View
Legacy
Officers
13 October 1995 View
Legacy
Annual Return
5 September 1995 View
Legacy
Accounts
7 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
18 November 1994 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Full
Accounts
29 November 1993 View
Legacy
Annual Return
21 July 1993 View
Accounts With Accounts Type Full
Accounts
26 November 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Annual Return
2 June 1992 View
Accounts With Accounts Type Full
Accounts
3 April 1992 View
Legacy
Accounts
25 July 1990 View
Legacy
Address
25 July 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Address
5 July 1990 View
Legacy
Officers
5 July 1990 View
Incorporation Company
Incorporation
27 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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