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Company number
03861237

HALEWOOD INTERNATIONAL MARKETING LIMITED

Officer · ABABEI, Ioana Simona and 20 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HALEWOOD INTERNATIONAL MARKETING LIMITED
Company number
03861237
Registered office
3 Spire Road, Rushden, NN10 0FN, England
Company type
Private limited company
Incorporated on
19 October 1999
Status
Active
Age
26 years
Previous names
SELECTATECH LIMITED (to 30 Mar 2000)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 19 resigned

director
Appointed 09/09/2024
Active
director
Appointed 12/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Halewood Artisanal Spirits Plc
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/09/2024
director Appointed 12/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2026 Director resigned HALEWOOD, Judith Margaret
09/09/2024 Director resigned KENNEDY, John Edward James
09/09/2024 Director appointed ABABEI, Ioana Simona
25/07/2023 Director resigned PILLAY, Kevin
06/03/2023 Director appointed KENNEDY, John Edward James
31/10/2022 Director resigned HAINSWORTH, Stewart Andrew
12/07/2022 Director resigned KENNEDY, John Edward James
12/07/2022 Director appointed PILLAY, Kevin
12/07/2022 Director appointed WILLIAMSON, Edward Peter
31/01/2022 Director resigned ROBINSON, Alan William
31/01/2022 Director appointed KENNEDY, John Edward James
31/08/2019 Director resigned EATON, Peter Gary
29/11/2018 Charge registered A registered charge
05/10/2016 Director resigned OLDROYD, Simon John
06/04/2016 Person with significant control added Halewood Artisanal Spirits Plc
18/03/2016 Director appointed ROBINSON, Alan William
18/03/2016 Director appointed HAINSWORTH, Stewart Andrew
01/03/2016 Secretary resigned HORSFALL, Peter Luke
31/03/2015 Director resigned SMALLMAN, Andrew Donald
06/01/2015 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 14 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALEWOOD INTERNATIONAL MARKETING 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.

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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

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 5 satisfied

A registered charge — persons entitled: Investec Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Deed of admission to an omnibus guarantee and set-off agreement dated 26 may 2000 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus guarantee and set-off agreement (ogsa) dated 26 may 2000 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

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.

Get this company via API

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GET /v1/company/gb/03861237
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HALEWOOD INTERNATIONAL MARKETING LIMITED?
According to the official registry, the company number of HALEWOOD INTERNATIONAL MARKETING LIMITED is 03861237.
Where is HALEWOOD INTERNATIONAL MARKETING LIMITED registered?
The registered office is 3 Spire Road, Rushden, NN10 0FN, England.
Who runs HALEWOOD INTERNATIONAL MARKETING LIMITED?
ABABEI, Ioana Simona is listed among the officers of HALEWOOD INTERNATIONAL MARKETING LIMITED.
What is the SIC code of HALEWOOD INTERNATIONAL MARKETING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls HALEWOOD INTERNATIONAL MARKETING LIMITED?
Halewood Artisanal Spirits Plc is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of HALEWOOD INTERNATIONAL MARKETING LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does HALEWOOD INTERNATIONAL MARKETING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 5 already satisfied.

About HALEWOOD INTERNATIONAL MARKETING LIMITED (03861237)

HALEWOOD INTERNATIONAL MARKETING LIMITED is a private limited company incorporated on 19 October 1999 and registered in the United Kingdom under company number 03861237. Its registered office is at 3 Spire Road, Rushden, NN10 0FN, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 June 2025. 21 active officers are on record , and the person with significant control is Halewood Artisanal Spirits Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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