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3 SPIRE ROAD, RUSHDEN, NN10 0FN
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HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
Private limited with Share Capital
Active - Accounts Filed
22 January 1999
70100 Activities of head offices - Activities of head offices
Available to 11 Dec 2025. Next accounts due by 31 Mar 2027
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Miss Ioana Simona Ababei | Company Secretary | ||
| Mr Edward Peter Williamson | Director | ||
| Mr Thomas Stephen Keevil | Director | ||
| Mr John Andrew Bradbury | Director | ||
| Mr Stewart Andrew Hainsworth | Director | ||
| Mr Ian Alan Douglas | Director | ||
| Mrs Judith Margaret Halewood | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
13
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Investec Bank PLC | OUTSTANDING | |||
| Rbs Invoice Finance Limited | SATISFIED | |||
| National Westminster Bank PLC | SATISFIED | |||
| Lloyds Bank PLC | SATISFIED | |||
| Jean Mckay Ellis , Judith Halewood , Ian Alan Douglas | SATISFIED | |||
| Deed Of Admission To An Omnibus Guarantee And Set-off Agreement Dated 26 May 2000 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| A Deed Of Admission To An Omnibus Guarantee And Set-off Agreement (Ogsa) Dated 26 May 2000 And | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Mortgage Deed | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture Deed | Lloyds Tsb Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £2,606,000.00 | £1,915,000.00 | £3,656,000.00 | £44,450,000.00 | £3,030,000.00 |
| Net Worth | £31,558,000.00 | £49,435,000.00 | £70,446,000.00 | £92,054,000.00 | £69,726,000.00 |
| Total Current Liabilities | £75,157,000.00 | £70,223,000.00 | £83,415,000.00 | £82,531,000.00 | £138,382,000.00 |
| Total Current Assets | £59,301,000.00 | £61,043,000.00 | £85,708,000.00 | £136,645,000.00 | £161,413,000.00 |
Frequently Asked Questions about HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
Detailed answers about HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED, including incorporation, status, business activity, and accounts information.
When was HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED founded?
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED was officially incorporated on 22 January 1999 and is registered under company number 03699814. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED do?
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED's registered address?
The registered office address of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is 3, Spire Road, Rushden, Northamptonshire, NN10 0FN. This is the official address filed with Companies House for legal and statutory correspondence.
Is HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED financially stable?
Based on the latest accounts up to 11 Dec 2025, HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Mar 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.