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Nom	Halewood Artisanal Spirits ( UK) Limited
Adresse	1st Floor, Tennyson House 159-165 Great Portland Stre London W1W 5PA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Name	Halewood Artisanal Spirits (UK) Limited
Company Register Address	3 Spire Road London NN10 0FN
Société Numéro de Registre	03920410 Show on Companies House
Accounts	full last accounts made up to 7 juillet 2022
Activité (Code NAF)	11030 - Fabrication de cidre et de vins de fruits 11040 - Production d'autres boissons fermentées non distillées
Statut de Société	active
Noms Précédents	Halewood International Limited Halewood Artisanal Spirits UK Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Halewood International Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03374741 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Ababei, Ioana-Simona Rushden, England Status: Active Notified: 27/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kennedy, John Hames Taig London, England Status: Active Notified: 18/01/2022 Date of Birth: 06/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilshaw, Scott Matthew Rushden, England Status: Active Notified: 21/12/2021 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stocker, James Alonzo Rushden, England Status: Active Notified: 17/02/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tayburn, Lee Andrew Rushden, England Status: Active Notified: 16/03/2017 Date of Birth: 06/1974 Occupation: Director Of Production Role: Director Country of Residence: England Nationality: British

Williamson, Edward Peter Rushden, England Status: Active Notified: 25/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Hines, Timothy Richard Wilson Road, Huyton Business Park Liverpool Status: Ceased Notified: 12/04/2018 Ceased: 30/12/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Edward James Rushden, England Status: Ceased Notified: 18/01/2022 Ceased: 09/09/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Liverpool GIN Distillery Limited Status: Active Notified: 02/03/2017 Companies House Number: 10647576 Nature of Control

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Pinchos BAR LTD Status: Active Notified: 12/09/2017 Companies House Number: 09038614 Nature of Control

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Redrosesforme Limited Status: Active Notified: 29/06/2018 Companies House Number: 09970509 Nature of Control

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Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Sadler's Peaky Blinder Distillery Limited Status: Active Notified: 25/06/2018 Companies House Number: 05063381 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Cornish RUM Company LTD Status: Active Notified: 03/07/2017 Companies House Number: 10847544 Nature of Control

Ownership of shares - 75% or more

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Halewood Artisanal Spirits ( UK) Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)