Menna Overview
Here’s a quick overview of HALLIWELL JONES HOLDINGS LIMITED 👀 — a Merseyside based business that started in 1993.
HALLIWELL JONES HOLDINGS LIMITED
- Company statusactive
- Company No02833799
- Age33 years Incorporated 7 July 1993
- Officers5
Address
59/61 Southport Road, Southport, Merseyside, PR8 5JF
HALLIWELL JONES HOLDINGS LIMITED is an active company incorporated on 7 July 1993 and based in Merseyside. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 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 16 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 25 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Nov 2020
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLOUGH, Margaret Louise | secretary | 03 Apr 2006 | |
| HOUGHTON, James Mark Charles | director | Feb 1960 | 15 Feb 2021 |
| JONES, Phillip Harold | director | Nov 1990 | 16 Jan 2025 |
| JONES, Phillip | director | Aug 1950 | 07 Jul 1993 |
| METCALFE, Jonathan Paul | director | May 1978 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Lowe Trustees Limited | 24 Jun 2024 | |
| Gah Trustees Limited | 24 Jun 2024 | |
| Mjq Trustees Limited | 24 Jun 2024 | |
| Mr Michael John Lowe | May 1954 | 06 Apr 2016 |
| Mr Michael James Quinn | Jan 1949 | 06 Apr 2016 |
| Mr Phillip Jones | Aug 1950 | 06 Apr 2016 |
Related Companies
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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, 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, Richard Edward are mutual persons.
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HOWES, Glyn Anthony are mutual persons.
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Here’s a quick overview of HALLIWELL JONES HOLDINGS LIMITED 👀 — a Merseyside based business that started in 1993.