Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Halewood International Properties Limited
- Incorporated
- 27 June 1990 (36 years)
- Previously known as
- The Old Roberttown Spirit & Blending Co. Ltd. (until 30 April 2008)
- Industry
- Non-trading company (74990)
- Owned by
- Judith Margaret HalewoodIan Alan Douglas
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Dsg Chartered Accountants Castle Chambers43 Castle StreetLiverpoolL2 9TL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Douglas, Ian Alan
Secretary · Appointed 1 May 2020
Director · Appointed 1 May 2020
British
Born March 1951 (75)
Director · Appointed 18 October 2011
Also at Hale J Limited · more companies
British
Born September 1951 (75)
Officer history (10 former)
1 May 2020
1 May 2020
1 May 2020
1 May 2020
1 May 2020
Appointed Douglas, Ian Alan as Secretary
5 October 2016
18 March 2016
18 March 2016
1 March 2016
31 March 2015
18 October 2011
18 October 2011
15 October 2011
23 February 2009
27 May 2008
23 May 2008
29 April 2008
23 August 2006
23 August 2006
1 September 1995
31 August 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 November 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1951 (75)
Individual · Notified 9 November 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1951 (75)
Former controllers (4)
20 April 2026
Ceased Jean Mckay Ellis — Owns 25–50% of shares (as a trust)
8 November 2017
8 November 2017
8 November 2017
Ceased Halewood Wines and Spirits PLC — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2 | ||||||
| Net Current Assets | £1,440,002 | £1,440,000 | £1,440,000 | £1,440,000 | £1,440,000 | £1,440,000 | £1,400,000 |
| Shareholder Funds | £1,440,002 | £1,440,000 | £1,440,000 | £1,440,000 | £1,440,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 20 April 2026 | Cessation of a person with significant control | |||
| 4 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 |
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