Website & contact details
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Halewood Sales Limited
- Incorporated
- 24 February 2012 (14 years)
- Previously known as
- City of London Distillery Ltd (until 19 January 2023)This list may be incomplete. See all names on Companies House
- Industry
- Public houses and bars (56302)
- Accounts type
- Audit exemption subsidiary
- Address
- 3 Spire RoadRushdenNN10 0FN
Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2024
British
Born December 1978 (47)
Director · Appointed 9 September 2024
Also at Pinchos Bar Ltd (proposed for strike-off), Barwell & Jones Limited, Cartmel Distillers Limited · more companies
British
Born November 1990
Director · Appointed 20 April 2021
British
Born June 1974 (52)
Director · Appointed 17 February 2020
British
Born January 1967 (59)
Officer history (8 former)
7 September 2026
9 September 2024
9 September 2024
9 September 2024
25 July 2023
29 March 2023
Resigned Hainsworth, Stewart Andrew as Director
6 March 2023
12 July 2022
12 July 2022
12 July 2022
31 January 2022
31 January 2022
20 April 2021
17 February 2020
17 May 2018
28 March 2017
Appointed Hainsworth, Stewart Andrew as Director
28 March 2017
28 March 2017
Resigned Sparks, Michael John as Director
27 March 2015
Appointed Sparks, Michael John as Director
24 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03920410
Former controllers (2)
30 November 2022
Ceased Halewood Artisanal Spirits (UK) Limited — Owns 75–100% of shares
1 August 2017
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Cartmel Distillers Limited Owns 75–100% of shares
Chalie Richards & Company Limited Owns 75–100% of shares
Barwell & Jones Limited Owns 75–100% of shares
H&A Prestige Bottling Limited Owns 75–100% of shares
Halewood Global Holdings (UK) Limited Owns 75–100% of shares
Halewood Artisanal Spirits (UK) Limited Owns 75–100% of shares
Berkshire Distillery Limited Owns 75–100% of shares
Berkshire Gin Limited Owns 75–100% of shares
Castle Rum Company Ltd Owns 75–100% of shares
Halewood International Streams of Whiskey Limited Owns 25–50% of shares
Halewood Sales Limited This company Owns 75–100% of shares
Hawkshead Brewery Limited Owns 75–100% of shares
Lamb & Watt Vintners Limited Owns 75–100% of shares
Liverpool Gin Distillery Limited Owns 75–100% of shares
Loca Beverages Ltd Has significant influence or control
Pat Garrett Liquor Trading Company Limited Owns 75–100% of shares
Redrosesforme Limited Owns 50–75% of shares
Sadler's Brewhouse Limited Owns 75–100% of shares
Sadler's Peaky Blinder Distillery Ltd Owns 75–100% of shares
Halewood International Trademarks Limited Owns 75–100% of shares
John Crabbie & Company Limited Owns 75–100% of shares
Red Square Beverages Limited Owns 75–100% of shares
Halewood International Marketing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Other filing | |||
| 13 April 2026 | Accounts filing | |||
| 13 April 2026 | Audit exemption subsidiary accounts | 29 June 2025 |
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