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HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED - First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, United Kingdom
Company Information
- Company registration number
- 03731605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor, Tennyson House
- Great Portland Street
- London
- W1W 5PA
- England First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, England UK
Management
- Managing Directors
- HAINSWORTH, Stewart Andrew
- KHRUSTELEVA, Elena
- KILSHAW, Scott Matthew
- WILLIAMSON, Edward Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-12
- Age Of Company 1999-03-12 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Hill Parc Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLEARSNIP LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-03
- Last Return Made Up To:
- 2013-03-06
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED Company Description
- HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03731605. Its current trading status is "live". It was registered 1999-03-12. It was previously called CLEARSNIP LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 25/06/2011. The latest annual return was filed up to 2013-03-06.It can be contacted at First Floor, Tennyson House .
Get HALEWOOD INTERNATIONAL HOLDINGS (OVERSEAS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halewood International Holdings (Overseas) Limited - First Floor, Tennyson House, Great Portland Street, London, W1W 5PA, United Kingdom
- 1999-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-07-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-05) - AA
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legacy (2022-07-05) - AGREEMENT2
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legacy (2022-07-05) - PARENT_ACC
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notification-of-a-person-with-significant-control (2022-09-13) - PSC02
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appoint-person-director-company-with-name-date (2022-07-11) - AP01
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appoint-person-director-company-with-name-date (2022-07-25) - AP01
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mortgage-satisfy-charge-full (2022-09-05) - MR04
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legacy (2022-07-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
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capital-statement-capital-company-with-date-currency-figure (2022-07-01) - SH19
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legacy (2022-07-01) - CAP-SS
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resolution (2022-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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confirmation-statement-with-no-updates (2022-03-21) - CS01
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change-sail-address-company-with-new-address (2022-03-18) - AD02
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appoint-person-director-company-with-name-date (2022-02-16) - AP01
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appoint-person-director-company-with-name-date (2022-11-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-08) - MR01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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change-person-director-company-with-change-date (2022-12-02) - CH01
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legacy (2022-07-01) - SH20
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cessation-of-a-person-with-significant-control (2022-09-13) - PSC07
keyboard_arrow_right 2021
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legacy (2021-03-05) - AGREEMENT2
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confirmation-statement-with-updates (2021-05-07) - CS01
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2021-03-08) - AAMD
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legacy (2021-03-08) - PARENT_ACC
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legacy (2021-03-08) - AGREEMENT2
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legacy (2021-03-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-05) - AA
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legacy (2021-03-05) - PARENT_ACC
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legacy (2021-03-05) - GUARANTEE2
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-22) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-04-16) - AA
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legacy (2020-04-16) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-03-11) - CS01
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legacy (2020-04-16) - AGREEMENT2
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legacy (2020-04-16) - GUARANTEE2
keyboard_arrow_right 2019
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legacy (2019-03-25) - GUARANTEE2
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legacy (2019-03-25) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-25) - AA
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legacy (2019-03-25) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-04-06) - AA
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legacy (2018-04-06) - PARENT_ACC
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legacy (2018-04-06) - GUARANTEE2
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legacy (2018-04-06) - AGREEMENT2
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confirmation-statement-with-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-06) - CS01
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legacy (2017-03-27) - PARENT_ACC
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legacy (2017-04-07) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-04-07) - AA
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legacy (2017-04-07) - GUARANTEE2
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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accounts-with-accounts-type-full (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-01) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-08) - MR01
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termination-director-company-with-name-termination-date (2015-05-08) - TM01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-31) - TM01
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accounts-with-accounts-type-full (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-full (2011-01-07) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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resolution (2010-06-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-26) - AP01
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statement-of-companys-objects (2010-06-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-20) - AA
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-03-13) - 363a
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legacy (2009-03-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-06-07) - 395
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-03-10) - 363a
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legacy (2008-05-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-05-24) - 395
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legacy (2006-03-06) - 363a
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 288a
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legacy (2006-09-04) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-03-08) - CERTNM
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resolution (2005-01-11) - RESOLUTIONS
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statement-of-affairs (2005-01-24) - SA
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resolution (2005-01-24) - RESOLUTIONS
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legacy (2005-01-24) - 123
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legacy (2005-03-08) - 395
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legacy (2005-04-21) - 363s
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legacy (2005-03-24) - 395
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legacy (2005-05-12) - 353
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legacy (2005-05-12) - 288c
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-01-24) - 88(2)R
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legacy (2005-04-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-09) - 287
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accounts-with-accounts-type-dormant (2003-09-09) - AA
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accounts-with-accounts-type-dormant (2003-04-14) - AA
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legacy (2003-03-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-15) - 363s
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accounts-with-accounts-type-dormant (2002-05-02) - AA
keyboard_arrow_right 2001
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legacy (2001-03-23) - 363s
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accounts-with-accounts-type-full (2001-06-13) - AA
keyboard_arrow_right 2000
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legacy (2000-04-25) - 363s
keyboard_arrow_right 1999
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resolution (1999-07-21) - RESOLUTIONS
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legacy (1999-07-21) - 225
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legacy (1999-07-19) - 288a
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legacy (1999-07-15) - 287
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legacy (1999-07-15) - 288a
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legacy (1999-07-15) - 288b
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incorporation-company (1999-03-12) - NEWINC