Menna Overview
Here’s a quick overview of HALLIWELL JONES LIMITED 👀 — a Southport, Merseyside based business that started in 1986.
HALLIWELL JONES LIMITED
- Company statusactive
- Company No02043705
- Age39 years 11 months Incorporated 5 August 1986
- Officers5
Address
59/61 Southport Road, Scarisbrick, Southport, Merseyside, PR8 5JF
HALLIWELL JONES LIMITED is an active company incorporated on 5 August 1986 and based in Southport, Merseyside. The company was registered 40 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 01 May 2019
Accounts With Accounts Type Full
7 Years Ago on 01 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 26 Apr 2018
Accounts With Accounts Type Full
9 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 04 May 2017
Accounts With Accounts Type Full
9 Years Ago on 23 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Apr 2016
Accounts With Accounts Type Full
10 Years Ago on 28 Aug 2015
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOUGH, Margaret Louise | secretary | 03 Apr 2006 | |
| HOUGHTON, James Mark Charles | director | Feb 1960 | 21 Feb 2013 |
| JONES, Phillip Harold | director | Nov 1990 | 16 Jan 2025 |
| JONES, Phillip | director | Aug 1950 | 01 Jan 1970 |
| METCALFE, Jonathan Paul | director | May 1978 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Halliwell Jones Holdings Limited | 06 Apr 2016 |
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CLOUGH, Margaret Louise, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
CLOUGH, Margaret Louise, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, HALLIWELL, Richard Edward, HOWES, Glyn Anthony are mutual persons.
CLOUGH, Margaret Louise, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, HOWES, Glyn Anthony are mutual persons.
CLOUGH, Margaret Louise, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, HOWES, Glyn Anthony are mutual persons.
CLOUGH, Margaret Louise, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, HALLIWELL, Richard Edward, HOWES, Glyn Anthony are mutual persons.
CLOUGH, Margaret Louise, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, HALLIWELL, Richard Edward, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
JONES, Phillip are mutual persons.
JONES, Phillip, HALLIWELL, David, HALLIWELL, Richard Edward are mutual persons.
METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
HALLIWELL, David are mutual persons.
HALLIWELL, David are mutual persons.
HALLIWELL, David are mutual persons.
HALLIWELL, Richard Edward are mutual persons.
HALLIWELL, Richard Edward are mutual persons.
HALLIWELL, Richard Edward are mutual persons.
HOWES, Glyn Anthony are mutual persons.
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HALLIWELL, David are mutual persons.
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Here’s a quick overview of HALLIWELL JONES LIMITED 👀 — a Southport, Merseyside based business that started in 1986.