HALEWOOD GLOBAL HOLDINGS (UK) LIMITED
ActiveCompany no. 03374741 · Private limited company · Incorporated 21 May 1997
Company no. 03374741 · Private limited company · Incorporated 21 May 1997
Original documents filed with Companies House · 175 filings
7 Sep 2026
Officers
Appointment of Mr Scott Matthew Kilshaw as a director on 7 Sep 2026
PDF · 2 pages
7 Sep 2026
Address
Registered office address changed from 2 Spire Road Rushden NN10 0FN England to 3 Spire Road Rushden NN10 0FN on 7 Sep 2026
PDF · 1 page
7 Sep 2026
Officers
Termination of appointment of Edward Peter Williamson as a director on 7 Sep 2026
PDF · 1 page
9 Jun 2026
Confirmation
Confirmation statement made on 10 May 2026 with no updates
PDF · 3 pages
14 Apr 2026
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2025
Filed on paper · 10 pages
18 Jun 2025
Address
Register inspection address has been changed from 159-165 Great Portland Street London W1W 5PA England to 3 Spire Road Spire Road Rushden NN10 0FN
PDF · 1 page
17 Jun 2025
Confirmation
Confirmation statement made on 10 May 2025 with no updates
PDF · 3 pages
9 Apr 2025
Accounts
Audit exemption subsidiary accounts made up to 30 Jun 2024
Filed on paper · 13 pages
12 Sep 2024
Officers
Director's details changed for Mr Edward Peter Williamson on 9 Sep 2024
PDF · 2 pages
11 Sep 2024
Officers
Appointment of Miss Ioana Simona Ababei as a director on 9 Sep 2024
PDF · 2 pages
11 Sep 2024
Officers
Termination of appointment of John Hames Taig Kennedy as a director on 9 Sep 2024
PDF · 1 page
Showing 1–25 of 175 filings. Documents open on Companies House in a new tab.
11 Sep 2024
Address
Registered office address changed from The Winery Ackhurst Road Chorley PR7 1NH England to 2 Spire Road Rushden NN10 0FN on 11 Sep 2024
PDF · 1 page
18 Jun 2024
Confirmation
Confirmation statement made on 10 May 2024 with no updates
PDF · 3 pages
29 Mar 2024
Accounts
Audit exemption subsidiary accounts made up to 1 Jul 2023
Filed on paper · 16 pages
7 Mar 2024
Officers
Termination of appointment of Stewart Andrew Hainsworth as a director on 6 Mar 2024
PDF · 1 page