01 Company overview
Identity and registration
- Official name
- HALEWOOD INTERNATIONAL BRANDS LIMITED
- Company number
- 03896214
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
30 June 2025Next accounts due
31 March 2027Last statement made up to
6 December 2025Next statement due
20 December 2026BritDB does not infer overdue status when the source does not state it.
TM UK trade marks
Exact owner-name matches
GWENLLIAN
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 30 October 2017
- Valid until / renewal due
- 30 October 2027
KINGDOM OF KERNOW
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 13 September 2017
- Valid until / renewal due
- 13 September 2027
NORTHERN GIN
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 5 September 2017
- Valid until / renewal due
- 5 September 2027
FULL MOON RUM
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 5 September 2017
- Valid until / renewal due
- 5 September 2027
UNCHARTED RUM
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 5 September 2017
- Valid until / renewal due
- 5 September 2027
DERWYDD
Owner Halewood International Brands Limited · classes 32
- Filed / designated
- 21 August 2017
- Valid until / renewal due
- 21 August 2027
RHAEADR FAWR
Owner Halewood International Brands Limited · classes 32,33
- Filed / designated
- 21 August 2017
- Valid until / renewal due
- 21 August 2027
CLWB LLECHI
Owner Halewood International Brands Limited · classes 32,33
- Filed / designated
- 21 August 2017
- Valid until / renewal due
- 21 August 2027
BLUE JACKET
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 15 August 2017
- Valid until / renewal due
- 15 August 2027
CHE
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 15 August 2017
- Valid until / renewal due
- 15 August 2027
BLACK BARREL
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 15 August 2017
- Valid until / renewal due
- 15 August 2027
AUSSIE GIN
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 21 July 2017
- Valid until / renewal due
- 21 July 2027
SMUGGLER'S COVE
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 21 July 2017
- Valid until / renewal due
- 21 July 2027
TRURO RUM
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 12 July 2017
- Valid until / renewal due
- 12 July 2027
NEWQUAY RUM
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 12 July 2017
- Valid until / renewal due
- 12 July 2027
MARIINSKY
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 13 June 2017
- Valid until / renewal due
- 13 June 2027
CATHERINE THE GREAT
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 7 June 2017
- Valid until / renewal due
- 7 June 2027
SURFER'S GIN
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 9 May 2017
- Valid until / renewal due
- 9 May 2027
LIVERPOOL FIVE
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 25 April 2017
- Valid until / renewal due
- 25 April 2027
WESSEX GIN
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 13 April 2017
- Valid until / renewal due
- 13 April 2027
ALFRED THE GREAT
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 13 April 2017
- Valid until / renewal due
- 13 April 2027
RON SANTAMARIA
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 12 April 2017
- Valid until / renewal due
- 12 April 2027
JUAN SANTAMARIA
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 29 March 2017
- Valid until / renewal due
- 29 March 2027
SANTAMARIA
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 29 March 2017
- Valid until / renewal due
- 29 March 2027
CHELSEA AND MAYFAIR GIN
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 23 March 2017
- Valid until / renewal due
- 23 March 2027
POOL OF LONDON
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 22 March 2017
- Valid until / renewal due
- 22 March 2027
CHAUMET
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 16 March 2017
- Valid until / renewal due
- 16 March 2027
ST PAUL'S CATHEDRAL GIN
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 20 February 2017
- Valid until / renewal due
- 20 February 2027
ST PAUL'S CATHEDRAL LONDON GIN
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 16 February 2017
- Valid until / renewal due
- 16 February 2027
KINGDOM OF ALBA
Owner Halewood International Brands Limited · classes 33
- Filed / designated
- 31 January 2017
- Valid until / renewal due
- 31 January 2027
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
03 Ownership and control
People with significant control
Mr Ian Alan DouglasSee 12 companies with this PSC name →
- Owns 50% to 75% of shares (as a trust)
- Controls 50% to 75% of voting rights (as a trust)
- Can appoint or remove directors (as a trust)
- Has significant influence or control (as a trust)
- Nationality
- British
- Country of residence
- United Kingdom
- Notified
- 6 April 2016
Mrs Judith Margaret HalewoodSee 11 companies with this PSC name →
- Owns 50% to 75% of shares (as a trust)
- Controls 50% to 75% of voting rights (as a trust)
- Can appoint or remove directors (as a trust)
- Has significant influence or control (as a trust)
- Nationality
- British
- Country of residence
- England
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
04 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
05 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
06 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
07 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
08 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
09 Nature of business
Standard Industrial Classification
Non-trading company
10 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
11 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
12 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.