Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Halewood International Streams of Whiskey Limited
- Incorporated
- 10 February 2016 (10 years)
- Industry
- Non-trading company (74990)
- Directors
- Ioana Simona Ababei
- Accounts type
- Micro entity
- Address
- 3 Spire RoadRushdenNN10 0FN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born December 1978 (47)
Ababei,, Ioana Simona
Director · Appointed 9 September 2024
British
Born November 1990
Officer history (7 former)
7 September 2026
7 September 2026
9 September 2024
9 September 2024
Appointed Ababei,, Ioana Simona as Director
9 September 2024
25 July 2023
6 March 2023
12 July 2022
12 July 2022
12 July 2022
31 January 2022
31 January 2022
13 April 2017
13 April 2017
16 February 2016
10 February 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 03920410
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09970509
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 This company Owns 25–50% of shares
Halewood Sales Limited 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
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £88
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £88 |
| Net Current Assets | £88 |
| Net Assets | £88 |
| Shareholder Funds | £88 |
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 | |||
| 27 March 2026 | Micro company accounts | 30 June 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 6 February 2026 | Register inspection address has been changed |
Some other companies at this address
Other companies in this industry
Bristol
London
London
Exeter
Manchester
Newcastle Upon Tyne
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →