HALEWOOD INTERNATIONAL MARKETING LIMITED
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.
- 1 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
Filing history
Most recent filings
Charges
1 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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