HJ

H. J. NEILL LTD

Active

Company number 09927950

Rushden, England · Incorporated 23 December 2015

3 Spire Road, Rushden, NN10 0FN, England

Last updated on 18 May 2026

Distilling, rectifying and blending of spirits · SIC 11010

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 June 2016

Company history

Previous company names

HALEWOOD INTERNATIONAL (POMOCO) LIMITED · 23 December 2015 – 25 March 2016

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
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Mr Ian Alan Douglas
Born March 1951
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016
PS
Mrs Judith Margaret Halewood
Born September 1951
Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

2 funding rounds
9 June 2016
Shares allotted · 0 shares allotted
—
9 June 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2026 View
Legacy
Accounts
14 April 2026 View
Legacy
Other
14 April 2026 View
Legacy
Other
14 April 2026 View
Change Sail Address Company With Old Address New Address
Address
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2025 View
Legacy
Accounts
9 April 2025 View
Legacy
Other
9 April 2025 View
Legacy
Other
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 March 2024 View
Legacy
Accounts
29 March 2024 View
Legacy
Other
29 March 2024 View
Legacy
Other
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 May 2023 View
Legacy
Accounts
3 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Other
3 May 2023 View
Legacy
Accounts
11 April 2023 View
Legacy
Other
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Change Person Director Company With Change Date
Officers
2 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2022 View
Legacy
Accounts
4 July 2022 View
Legacy
Other
4 July 2022 View
Legacy
Other
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Change Corporate Director Company With Change Date
Officers
15 February 2022 View
Move Registers To Sail Company With New Address
Address
6 January 2022 View
Change Sail Address Company With New Address
Address
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Change Corporate Director Company With Change Date
Officers
1 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2021 View
Legacy
Accounts
25 February 2021 View
Legacy
Other
25 February 2021 View
Legacy
Other
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 May 2020 View
Legacy
Accounts
11 May 2020 View
Legacy
Other
11 May 2020 View
Legacy
Other
11 May 2020 View
Legacy
Other
30 March 2020 View
Legacy
Other
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2019 View
Legacy
Accounts
2 April 2019 View
Legacy
Other
2 April 2019 View
Legacy
Other
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Resolution
Resolution
7 June 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 April 2018 View
Legacy
Accounts
9 April 2018 View
Legacy
Other
9 April 2018 View
Legacy
Other
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Group
Accounts
22 December 2017 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2017 View
Memorandum Articles
Incorporation
13 March 2017 View
Resolution
Resolution
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
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Capital Name Of Class Of Shares
Capital
25 June 2016 View
Appoint Corporate Director Company With Name Date
Officers
25 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Capital Allotment Shares
Capital
20 June 2016 View
Certificate Change Of Name Company
Change Of Name
25 March 2016 View
Incorporation Company
Incorporation
23 December 2015 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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