HALEWOOD INTERNATIONAL PROPERTIES LIMITED
Company details
- Registered name
- HALEWOOD INTERNATIONAL PROPERTIES LIMITED
- Company number
- 02516305
- Registered office
- C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL, UNITED KINGDOM · 378 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 June 1990
- Status
- Active
- Age
- 36 years
- Previous names
- THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. (to 30 Apr 2008)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 12 Jul 2027
- Confirmation statement — last
- 28 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 133 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/04/2026 | Person with significant control ceased | Mrs Jean Mckay Ellis | — |
| 09/11/2017 | Person with significant control added | — | Mrs Judith Margaret Halewood |
| 09/11/2017 | Person with significant control added | — | Ian Alan Douglas |
| 08/11/2017 | Person with significant control ceased | Mrs Judith Margaret Halewood | — |
| 08/11/2017 | Person with significant control ceased | Mr Ian Alan Douglas | — |
| 08/11/2017 | Person with significant control ceased | Halewood Wines And Spirits Plc | — |
| 08/11/2017 | Person with significant control added | — | Mrs Judith Margaret Halewood |
| 08/11/2017 | Person with significant control added | — | Mrs Jean Mckay Ellis |
| 08/11/2017 | Person with significant control added | — | Mr Ian Alan Douglas |
| 06/04/2016 | Person with significant control added | — | Halewood Wines And Spirits Plc |
| 30/04/2008 | Registered name changed | THE OLD ROBERTTOWN SPIRIT & BLENDING CO. LTD. | HALEWOOD INTERNATIONAL PROPERTIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 2 | 2 |
Documents for HALEWOOD INTERNATIONAL PROPERTIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HALEWOOD INTERNATIONAL PROPERTIES LIMITED (02516305)
HALEWOOD INTERNATIONAL PROPERTIES LIMITED is a private limited company incorporated on 27 June 1990 and registered in the United Kingdom under company number 02516305. Its registered office is at C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 9TL, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Halewood Wines And Spirits Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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