HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
- Company statusactive
- Company No03950490
- Age25 years 4 months Incorporated 17 March 2000
- Officers5
Address
Sealand Road, Chester, Cheshire, CH1 4LS
HALLIWELL JONES HOLDINGS (CHESTER) LIMITED is an active company incorporated on 17 March 2000 and based in Cheshire. The company was registered 25 years ago.
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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
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 30 Jun 2025
Change Person Director Company With Change Date
2 Months Ago on 20 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 20 May 2025
Change Person Director Company With Change Date
3 Months Ago on 01 Apr 2025
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Jul 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 17 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Jan 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Mar 2022
Accounts With Accounts Type Group
3 Years Ago on 17 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Mar 2021
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 | 23 Mar 2000 |
METCALFE, Jonathan Paul | director | May 1978 | 19 May 2025 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Mjq Trustees Limited | 24 Jun 2024 | |
Michael Lowe Trustees Limited | 24 Jun 2024 | |
Gah 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 |
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JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
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METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
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AVIS, Michael Geoffrey are mutual persons.
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AVIS, Michael Geoffrey are mutual persons.
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AVIS, Michael Geoffrey are mutual persons.
AVIS, Michael Geoffrey are mutual persons.
AVIS, Michael Geoffrey are mutual persons.
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AVIS, Michael Geoffrey are mutual persons.
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AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
AVIS, Christine Susan are mutual persons.
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