Introduction
Watch Company
H
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED
HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED is an active company incorporated on 10 February 2016 with the registered office located in Rushden. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED was registered 10 years ago.(SIC: 74990)
Status
active
Active since 10 years ago
Company No
09997019
LTD Company
Age
10 Years
Incorporated 10 February 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Period: 2 July 2023 - 30 June 2024(12 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 6 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
3 Spire Road Rushden, NN10 0FN,
Previous Addresses
2 Spire Road Rushden NN10 0FN England
From: 30 August 2024To: 26 September 2024
The Winery Ackhurst Road Chorley PR7 1NH England
From: 22 September 2020To: 30 August 2024
The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD
From: 10 March 2016To: 22 September 2020
Delphian House Riverside, New Bailey Street Manchester M3 5FS United Kingdom
From: 10 February 2016To: 10 March 2016
15 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Funding Round
Mar 16
Capital Allotment Shares
Director Left
Apr 17
Termination Director Company With Name T...
Director Joined
Apr 17
Appoint Person Director Company With Nam...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
1
Funding
13
Officers
0
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
ABABEI,, Ioana Simona
ActiveSpire Road, RushdenNN10 0FN
Born November 1990
Director
Appointed 09 Sept 2024
ABABEI,, Ioana Simona
Spire Road, RushdenNN10 0FN
Born November 1990
Director
09 Sept 2024
Active
WILLIAMSON, Edward Peter
ActiveSpire Road, RushdenNN10 0FN
Born June 1995
Director
Appointed 12 Jul 2022
WILLIAMSON, Edward Peter
Spire Road, RushdenNN10 0FN
Born June 1995
Director
12 Jul 2022
Active
ADDIS, Mark Benjamin
ResignedRiverside, ManchesterM3 5FS
Born February 1980
Director
Appointed 10 Feb 2016
Resigned 09 Sept 2024
ADDIS, Mark Benjamin
Riverside, ManchesterM3 5FS
Born February 1980
Director
10 Feb 2016
Resigned 09 Sept 2024
Resigned
KENNEDY, John Hames Taig
ResignedGreat Portland Street, LondonW1W 5PA
Born June 1980
Director
Appointed 06 Mar 2023
Resigned 09 Sept 2024
KENNEDY, John Hames Taig
Great Portland Street, LondonW1W 5PA
Born June 1980
Director
06 Mar 2023
Resigned 09 Sept 2024
Resigned
KENNEDY, John Edward James
ResignedFirst Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
Appointed 31 Jan 2022
Resigned 12 Jul 2022
KENNEDY, John Edward James
First Floor Tennyson House, LondonW1W 5PA
Born June 1980
Director
31 Jan 2022
Resigned 12 Jul 2022
Resigned
PILLAY, Kevin
ResignedGreat Portland Street, LondonW1W 5PA
Born September 1968
Director
Appointed 12 Jul 2022
Resigned 25 Jul 2023
PILLAY, Kevin
Great Portland Street, LondonW1W 5PA
Born September 1968
Director
12 Jul 2022
Resigned 25 Jul 2023
Resigned
ROBINSON, Alan William
ResignedAckhurst Road, ChorleyPR7 1NH
Born November 1965
Director
Appointed 13 Apr 2017
Resigned 31 Jan 2022
ROBINSON, Alan William
Ackhurst Road, ChorleyPR7 1NH
Born November 1965
Director
13 Apr 2017
Resigned 31 Jan 2022
Resigned
WRIGHT, Christopher James
ResignedWilson Road, LiverpoolL36 6AD
Born June 1975
Director
Appointed 16 Feb 2016
Resigned 13 Apr 2017
WRIGHT, Christopher James
Wilson Road, LiverpoolL36 6AD
Born June 1975
Director
16 Feb 2016
Resigned 13 Apr 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Great Portland Street, LondonW1W 5PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Halewood Artisanal Spirits (Uk) Limited
Great Portland Street, LondonW1W 5PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Redrosesforme Limited
ActiveGreat Portland Street, LondonW1W 5PA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Redrosesforme Limited
Great Portland Street, LondonW1W 5PA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
68
Description
Type
Date Filed
Document
6 February 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
6 February 2026
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2023
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
2 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2022
14 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 February 2022
14 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 February 2022
22 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2017
10 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2016
10 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2016