Halewood International Streams Of Whiskey Limited. Head office in Chorley. Check Director.

Halewood International Streams Of Whiskey Limited, Chorley

Halewood International Streams Of Whiskey Limited is a private limited company. Situated at The Winery, Ackhurst Road, Chorley PR7 1NH, the above-mentioned 8 years old enterprise was incorporated on 2016-02-10 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
3 directors can be found in this enterprise: John K. (appointed on 06 March 2023), Edward W. (appointed on 12 July 2022), Mark A. (appointed on 10 February 2016).

About
Name: Halewood International Streams Of Whiskey Limited
Number: 09997019
Incorporation date: 2016-02-10
End of financial year: 30 June


Address:	The Winery Ackhurst Road Chorley PR7 1NH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Halewood Artisanal Spirits (Uk) Limited

6 April 2016

Address	1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	03920410
Nature of control:	25-50% voting rights 25-50% shares

Redrosesforme Limited

6 April 2016

Address	1st Floor Tennyson House Great Portland Street, London, W1W 5PA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09970509
Nature of control:	25-50% voting rights 25-50% shares

The target date for Halewood International Streams Of Whiskey Limited confirmation statement filing is 2024-02-23. The last one was submitted on 2023-02-09. The date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time up until 07 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Halewood Artisanal Spirits (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Great Portland Street, W1W 5PA London. Redrosesforme Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Great Portland Street, W1W 5PA London.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2023-07-01 filed on: 29th, March 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2023-07-01 filed on: 29th, March 2024 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/23 filed on: 29th, March 2024 \| accounts	Free Download (49 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/23 filed on: 29th, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/07/23 filed on: 29th, March 2024 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2024-02-09 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-07-25 filed on: 14th, November 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 07/07/22 filed on: 12th, May 2023 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22 filed on: 12th, May 2023 \| accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 07/07/22 filed on: 3rd, May 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22 filed on: 3rd, May 2023 \| accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 07/07/22 filed on: 12th, April 2023 \| accounts	Free Download (48 pages)
AA	Micro company accounts made up to 2022-07-07 filed on: 12th, April 2023 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2023-03-06 filed on: 15th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-09 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022-11-30 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2022-11-30 filed on: 2nd, December 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-07-12 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-07-12 filed on: 25th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-07-12 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/06/21 filed on: 5th, July 2022 \| other	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-26 filed on: 5th, July 2022 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/06/21 filed on: 5th, July 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/06/21 filed on: 5th, July 2022 \| accounts	Free Download (52 pages)
TM01	Director's appointment was terminated on 2022-01-31 filed on: 17th, February 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-31 filed on: 17th, February 2022 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA at an unknown date filed on: 14th, February 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022-02-09 filed on: 14th, February 2022 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20 filed on: 28th, May 2021 \| other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-06-27 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 filed on: 28th, May 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20 filed on: 31st, March 2021 \| accounts	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 filed on: 30th, March 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20 filed on: 30th, March 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-02-09 filed on: 20th, March 2021 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/06/20 filed on: 25th, February 2021 \| accounts	Free Download (50 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/06/20 filed on: 25th, February 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/06/20 filed on: 25th, February 2021 \| other	Free Download (1 page)
AD01	New registered office address The Winery Ackhurst Road Chorley PR7 1NH. Change occurred on 2020-09-22. Company's previous address: The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD. filed on: 22nd, September 2020 \| address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19 filed on: 16th, April 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/06/19 filed on: 16th, April 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/06/19 filed on: 16th, April 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-02-09 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-02-09 filed on: 13th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-02-09 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-04-13 filed on: 13th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-04-13 filed on: 13th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-09 filed on: 10th, February 2017 \| confirmation statement	Free Download (7 pages)
AA01	Current accounting period extended from 2017-02-28 to 2017-06-30 filed on: 10th, March 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD. Change occurred on 2016-03-10. Company's previous address: Delphian House Riverside, New Bailey Street Manchester M3 5FS United Kingdom. filed on: 10th, March 2016 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, March 2016 \| capital	Free Download (2 pages)
AP01	New director was appointed on 2016-02-16 filed on: 8th, March 2016 \| officers	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-16: 100.00 GBP filed on: 8th, March 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 8th, March 2016 \| resolution	Free Download
NEWINC	Incorporation filed on: 10th, February 2016 \| incorporation	Free Download (18 pages)
SH01	Statement of Capital on 2016-02-10: 50.00 GBP capital

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