Ltd Facts The UK company register, as filed

Register entry · No. 01360434

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED

Active Private Limited Company Incorporated 30 Mar 1978

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 12 Oct 2026 (26 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 30 Mar 1978 (48 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3 SPIRE ROAD, RUSHDEN, ENGLAND, NN10 0FN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Oct 2026 · OVERDUE
    Last made up to
    28 Sep 2025

  5. Charges

    Outstanding
    1
    All time
    16

  6. Names

    1. HALEWOOD INTERNATIONAL TRADEMARKS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 42, with past →

NameRoleAppointedResignedBornNationality · lives in
Ioana Simona Ababei Finance Director Director 9 Sep 2024 — November 1990 British · United Kingdom
Scott Matthew Kilshaw Director 7 Sep 2026 — December 1978 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Halewood Internationalm Holdings (Uk) Limited company · 03374741 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Oct 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED still trading?

The register shows HALEWOOD INTERNATIONAL TRADEMARKS LIMITED as active.

What does HALEWOOD INTERNATIONAL TRADEMARKS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was HALEWOOD INTERNATIONAL TRADEMARKS LIMITED set up?

It was incorporated on 30 March 1978.

When are HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is HALEWOOD INTERNATIONAL TRADEMARKS LIMITED's next confirmation statement due?

It was due on 12 October 2026 and is overdue.

Who runs HALEWOOD INTERNATIONAL TRADEMARKS LIMITED?

HALEWOOD INTERNATIONAL TRADEMARKS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01404713 PRUDENTIAL CORPORATION HOLDINGS LIMITED Active Private Limited Company Inc. 11 Dec 1978 64209 · Activities of other holding companies n.e.c.
  2. 01403616 E.J. BOWMAN HOLDINGS LIMITED Active Private Limited Company Inc. 5 Dec 1978 64209 · Activities of other holding companies n.e.c.
  3. 01401352 UNIVERSAL COMMERCIAL RELOCATION (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Nov 1978 64209 · Activities of other holding companies n.e.c.
  4. 01397437 LLOYDS BANK FINANCIAL SERVICES (HOLDINGS) LIMITED Active Private Limited Company Inc. 2 Nov 1978 64209 · Activities of other holding companies n.e.c.
  5. 01397376 N.K. SPEDITION LIMITED Active Private Limited Company Inc. 1 Nov 1978 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House