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Name	Halewood Artisanal Spirits ( UK) Limited
Address	1st Floor, Tennyson House 159-165 Great Portland Stre London W1W 5PA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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 May 2016
Company Register Name	Halewood Artisanal Spirits (UK) Limited
Company No.	03920410 Show on Companies House
Accounts	full last accounts made up to 7 July 2022
Sector (SIC)	11030 - Manufacture of cider and other fruit wines 11040 - Manufacture of other non-distilled fermented beverages
Company Register Status	active
Previous Names	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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Sources: 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 (7)

Source: Companies House

Ababei, Ioana-Simona London, England Status: Active Notified: 27/02/2024 Occupation: Financial Controller 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: Scotland Nationality: British

Kilshaw, Scott Matthew London, 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 London, 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 London, 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 London, 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

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All Information about:

Halewood Artisanal Spirits ( UK) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)