Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Halewood International Holdings (Overseas) Limited
- Incorporated
- 12 March 1999 (27 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Activities of head offices (70100)
- Directors
- Stewart Andrew Hainsworth
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 3Spire RoadRushdenNN10 0FN
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born December 1978 (47)
Hainsworth, Victoria
Secretary · Appointed 31 July 2025
Hainsworth, Stewart Andrew
Director · Appointed 25 July 2025
British
Born February 1969 (57)
Officer history (21 former)
28 August 2026
23 June 2026
Resigned Hainsworth, Jessica, Dr as Director
23 June 2026
Resigned Hainsworth-Adams, Julia Rosalyn as Director
23 June 2026
Resigned Khrusteleva, Elena as Director
9 April 2026
31 July 2025
Appointed Hainsworth, Victoria as Secretary
25 July 2025
Appointed Hainsworth, Stewart Andrew as Director
25 July 2025
Appointed Hainsworth, Jessica, Dr as Director
25 July 2025
Appointed Hainsworth-Adams, Julia Rosalyn as Director
21 July 2025
1 July 2025
16 May 2024
Resigned Kilshaw, Scott Matthew as Director
16 May 2024
30 March 2024
22 August 2023
18 November 2022
Appointed Kilshaw, Scott Matthew as Director
24 October 2022
12 July 2022
12 July 2022
1 July 2022
Appointed Khrusteleva, Elena as Director
3 April 2022
3 April 2022
31 January 2022
5 October 2016
18 March 2016
1 March 2016
1 September 2015
31 March 2015
30 June 2014
15 October 2011
26 May 2010
23 February 2009
23 May 2008
23 August 2006
23 August 2006
8 August 2006
18 April 2005
18 April 2005
18 April 2005
23 April 1999
23 April 1999
23 April 1999
23 April 1999
12 March 1999
12 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14206732
Former controllers (1)
1 July 2022
Ceased Halewood Wines and Spirits PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Halewood International Holdings (Overseas) Limited This company Owns 75–100% of shares
James Cree Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,481,001
- Cash
- £339,418
- Employees
- 1
- Debt Ratio
- 84%
- Current Ratio
- 8.4x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,000,000 |
| Current Assets | £7,025,623 |
| Debtors | £553,275 |
| Cash | £339,418 |
| Creditors (< 1 year) | £840,656 |
| Creditors (> 1 year) | £6,703,966 |
| Net Current Assets | £6,184,967 |
| Net Assets | £1,481,001 |
| Shareholder Funds | £1,481,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 24 June 2026 | Register inspection address has been changed | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Knutsford
London
Manchester
Annfield Plain
Newbury
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →