Menna Overview
Here’s a quick overview of HALLIWELL JONES HOLDINGS (CHESTER) LIMITED 👀 — a Cheshire based business that started in 2000.
HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
- Company statusactive
- Company No03950490
- Age26 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 26 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
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 06 May 2026
Capital Name Of Class Of Shares
3 Months Ago on 17 Apr 2026
Resolution
3 Months Ago on 17 Apr 2026
Memorandum Articles
3 Months Ago on 17 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 16 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 10 Apr 2026
Notification Of A Person With Significant Control
3 Months Ago on 02 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 02 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 02 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 02 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 02 Apr 2026
Capital Allotment Shares
4 Months Ago on 31 Mar 2026
Change To A Person With Significant Control
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
4 Months Ago on 21 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 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
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 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
Notification 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
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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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, 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, 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, HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, FROST, Susan Ann, 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.
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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 are mutual persons.
METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
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AVIS, Christine Susan are mutual persons.
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Here’s a quick overview of HALLIWELL JONES HOLDINGS (CHESTER) LIMITED 👀 — a Cheshire based business that started in 2000.