Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
H. J. Neill Ltd
- Incorporated
- 23 December 2015 (10 years)
- Previously known as
- Halewood International (Pomoco) Limited (until 25 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Owned by
- Ian Alan DouglasJudith Margaret Halewood
- Accounts type
- Audit exemption subsidiary
- Address
- 3 Spire RoadRushdenNN10 0FN
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born December 1978 (47)
Officer history (7 former)
7 September 2026
7 September 2026
20 August 2025
Resigned Whitley Neill Limited as Corporate Director
17 November 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
Resigned Robinson, Alan William as Director
9 June 2016
Appointed Whitley Neill Limited as Corporate Director
23 December 2015
Appointed Robinson, Alan William as Director
23 December 2015
Appointed Hainsworth, Stewart Andrew as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Alan Douglas
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1951 (75)
Judith Margaret Halewood
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born September 1951 (75)
Holdings 1
Companies where H. J. Neill Ltd is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Other filing | |||
| 14 April 2026 | Accounts filing |
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