Halewood International Holdings (Overseas) Limited
- Company number
- 03731605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 1999
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
Activities of head offices - Corporate group
- William Cree & Son Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KILSHAW, Scott Matthew | Director | 28 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halewood Wines And Spirits Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2022 |
| Hill Parc Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 1 Jul 2023 | £1,481,001 | £339,418 | 0 |
| 3 Jul 2022 | - | - | - |
| 26 Jun 2021 | - | - | - |
| 27 Jun 2020 | - | - | - |
| 29 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 1 Jul 2017 | - | - | - |
| 25 Jun 2016 | - | - | - |
| 27 Jun 2015 | - | - | - |
| 28 Jun 2014 | - | - | - |
| 29 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 25 Jun 2011 | - | - | - |
| 26 Jun 2010 | - | - | - |
| 27 Jun 2009 | - | - | - |
| 28 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 24 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
Connections
Owned by
Halewood International Holdings (Overseas) Limited → William Cree & Son Holdings Limited
Controls
- William Cree & Son Limited (SC804429)
Directors’ other companies
- KILSHAW, Scott Matthew - Director at Formby Spirits Limited
- KILSHAW, Scott Matthew - Director at H. J. Neill Ltd
- KILSHAW, Scott Matthew - Director at Halewood Artisanal Spirits (UK) Limited
- KILSHAW, Scott Matthew - Director at Barwell & Jones Limited
- KILSHAW, Scott Matthew - Director at Halewood Sales Limited
- KILSHAW, Scott Matthew - Director at Berkshire Distillery Limited
- KILSHAW, Scott Matthew - Director at Castle Rum Company Ltd
- KILSHAW, Scott Matthew - Director at Chalie Richards & Company Limited
- KILSHAW, Scott Matthew - Director at Chalie Richards Craft Wines And Spirits Limited
- KILSHAW, Scott Matthew - Director at Brewmaster's House Limited
Companies at the same address
- William Cree & Son Holdings Limited (14206732)