HALEWOOD ARTISANAL SPIRITS (UK) LIMITED
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03920410, and its current status with Companies House is active. The company was incorporated on 7 February 2000 and lists its registered address as Rushden, United Kingdom. 1 shareholder is on record for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HALEWOOD INTERNATIONAL HOLDINGS (UK) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALEWOOD INTERNATIONAL HOLDINGS (UK) LTD | 100% | Companies House |
Officers
5
The Director of HALEWOOD ARTISANAL SPIRITS (UK) LIMITED currently on record is Lee Tayburn; five officers are currently on record for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED, filed with Companies House.
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HALEWOOD ARTISANAL SPIRITS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED sits 1 level below its ultimate parent, HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 18 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HALEWOOD ARTISANAL SPIRITS (UK) LIMITED?
One shareholder is currently on record for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALEWOOD INTERNATIONAL HOLDINGS (UK) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HALEWOOD ARTISANAL SPIRITS (UK) LIMITED have on record?
1 shareholder is shown on record for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED.
What is HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's company registration number?
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's registration number is 03920410, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALEWOOD ARTISANAL SPIRITS (UK) LIMITED still an active company?
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's status on Companies House is listed as active.
When was HALEWOOD ARTISANAL SPIRITS (UK) LIMITED incorporated?
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED was incorporated on 7 February 2000, according to Companies House.
What is HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's registered address?
The registered address on file for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED is Rushden, United Kingdom.
What legal structure is HALEWOOD ARTISANAL SPIRITS (UK) LIMITED registered as?
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALEWOOD ARTISANAL SPIRITS (UK) LIMITED?
The Director of HALEWOOD ARTISANAL SPIRITS (UK) LIMITED currently on record is Lee Tayburn; five officers are currently on record for HALEWOOD ARTISANAL SPIRITS (UK) LIMITED, filed with Companies House. Management authority at HALEWOOD ARTISANAL SPIRITS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALEWOOD ARTISANAL SPIRITS (UK) LIMITED have a parent company or subsidiaries?
HALEWOOD ARTISANAL SPIRITS (UK) LIMITED sits 1 level below its ultimate parent, HALEWOOD ARTISANAL SPIRITS (HOLDINGS) LIMITED, registered in United Kingdom. 18 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 18 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 18 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALEWOOD ARTISANAL SPIRITS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.