LIVE · CORPUS
Dossier
■
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
LowActiveCompanyGB
/01At a glanceDimensions on file
- Owners
- 2
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 9
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1999-03-12
- Legal form
- ltd
- Activity
- 46342, 70100
- Registered office
- Unit 3 Spire Road, Rushden, NN10 0FN, England
Low
Risk
HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED is a ltd registered in GB, incorporated 1999-03-12 (active).
/03Ownership & control
Owners / controllers
- HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
Holdings / subsidiaries
- HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 03731605
- Status
- active
- Type
- ltd
- Incorporated
- 1999-03-12
- Registered office
- Unit 3 Spire Road, Rushden, NN10 0FN, England
- SIC
- 46342, 70100
Officers · 2 active
- HAINSWORTH, Victoriasecretary · appt 2025-07-31
- HAINSWORTH, Stewart Andrewdirector · British · appt 2025-07-25
- HORSFALL, Peter Luke(resigned)secretary · British · appt 2009-02-23
- HORSFALL, Peter Luke(resigned)secretary · British · appt 2006-08-23
- OLDROYD, Simon John(resigned)secretary · British · appt 1999-04-23
- SECRETARIAL APPOINTMENTS LIMITED(resigned)corporate nominee secretary · appt 1999-03-12
- ABABEI, Ioana Simona(resigned)director · British · appt 2025-07-01
- HAINSWORTH, Jessica, Dr(resigned)director · British · appt 2025-07-25
- HAINSWORTH, Stewart Andrew(resigned)director · British · appt 2016-03-18
- HAINSWORTH-ADAMS, Julia Rosalyn(resigned)director · British · appt 2025-07-25
- HALEWOOD, John Edward(resigned)director · British · appt 1999-04-23
- KENNEDY, John Hames Taig(resigned)director · British · appt 2022-10-24
Beneficial owners · PSC · 1 current
- ■Hill Parc Investments Limited75–100% sharescorporate PSC · United Kingdom · since 2022-07-01 · trace owners →
- ■Halewood Wines And Spirits Plc75–100% sharescorporate PSC · England · ceased 2022-07-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED. Notes are community-contributed leads, not verified facts.
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