Company number

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Active

Filing history Order extract (PDF) Monitor

✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.

Registered name: HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
Company number: 03699814
Registered office: 3 SPIRE ROAD, RUSHDEN, NN10 0FN, ENGLAND · 32 other companies at this postcode
Company type: Private Limited Company
Incorporated on: 22 January 1999
Status: Active
Age: 27 years
Previous names: HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC (to 08 Oct 2025) · HALEWOOD ARTISANAL SPIRITS PLC (to 08 Oct 2025) · HALEWOOD WINES AND SPIRITS PLC (to 08 Oct 2025) · HALEWOOD INTERNATIONAL HOLDINGS PLC (to 08 Oct 2025)
Nature of business (SIC): 70100 — Activities of head offices
Accounts — next due: 31 Mar 2027
Accounts — last made up to: 28 Jun 2025
Confirmation statement — next due: 05 Feb 2027
Confirmation statement — last: 22 Jan 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.

1 of 14 registered charges outstanding — a lender has a claim over the assets.
Has traded under 5 names: HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC, HALEWOOD ARTISANAL SPIRITS PLC, HALEWOOD WINES AND SPIRITS PLC, HALEWOOD INTERNATIONAL HOLDINGS PLC. 08/10/2025
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

Mr Ian Alan Douglas

owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust) · has significant influence or control (through a trust)

Notified 06/04/2016

Mrs Judith Margaret Halewood

Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand

Company Person Current control Ended

Connections

Mr Ian Alan Douglas

born 03/1951 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 3 companies

Mrs Judith Margaret Halewood

born 09/1951 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 06/04/2016 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

Date	Change	Was	Now
08/10/2025	Registered name changed	HALEWOOD INTERNATIONAL HOLDINGS PLC	HALEWOOD WINES AND SPIRITS PLC
08/10/2025	Registered name changed	HALEWOOD WINES AND SPIRITS PLC	HALEWOOD ARTISANAL SPIRITS PLC
08/10/2025	Registered name changed	HALEWOOD ARTISANAL SPIRITS PLC	HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC
08/10/2025	Registered name changed	HALEWOOD ARTISANAL SPIRITS (HOLDINGS) PLC	HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
06/04/2016	Person with significant control added	—	Mrs Judith Margaret Halewood
06/04/2016	Person with significant control added	—	Mr Ian Alan Douglas

Documents for HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order

Financial statements£3.99

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.

PDF + CSV Order

Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

OEvery field on this page, as one API callREST and MCP over the same data, with prepaid credits and no per-seat pricing.Read the docs

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03699814
X-Api-Key: $OPENDATA_KEY

Read the API docs

Frequently asked questions

What is the company number of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?▾

According to the official registry, the company number of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is 03699814.

Where is HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED registered?▾

The registered office is 3 SPIRE ROAD, RUSHDEN, NN10 0FN, ENGLAND.

What is the SIC code of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?▾

The nature of business is recorded under SIC code 70100 — Activities of head offices.

Who controls HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED?▾

Mr Ian Alan Douglas is recorded as a person with significant control, and owns 50–75% of shares (through a trust), holds 50–75% of voting rights (through a trust), can appoint and remove directors (through a trust), has significant influence or control (through a trust).

When are the next accounts of HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED due?▾

The next annual accounts are due by 31 March 2027, and the last accounts were made up to 28 June 2025.

About HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED (03699814)

HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is a private limited company incorporated on 22 January 1999 and registered in the United Kingdom under company number 03699814. Its registered office is at 3 SPIRE ROAD, RUSHDEN, NN10 0FN, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 June 2025. , and the person with significant control is Mr Ian Alan Douglas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.