Menna Overview
Here’s a quick overview of STEPHENSON HALLIDAY LIMITED 👀 — a Cheshire based business that started in 2001.
STEPHENSON HALLIDAY LIMITED
- Company statusactive
- Company No04179680
- Age25 years 4 months Incorporated 14 March 2001
- Officers10
Address
Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England
STEPHENSON HALLIDAY LIMITED is an active company incorporated on 14 March 2001 and based in Cheshire, England. 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)
74901 Environmental consulting activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 02 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 08 Nov 2022
Resolution
4 Years Ago on 13 Jun 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Sep 2021
Second Filing Of Director Termination With Name
5 Years Ago on 28 Jun 2021
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Sally | secretary | 26 Apr 2021 | |
| ANDERSON, Kelly Marie | director | Jun 1972 | 21 Nov 2022 |
| FRAIN, Christopher Mark | director | Apr 1971 | 26 Apr 2021 |
| HALLIDAY, Kenneth John | director | May 1961 | 30 Mar 2001 |
| HERLIHY, Francis | director | Jan 1966 | 01 Apr 2025 |
| MOGFORD, Sarah Anne Louise | director | Aug 1971 | 26 Apr 2021 |
| MOONEY, George | director | Dec 1983 | 01 Jan 2025 |
| PERRY, Adam | director | Apr 1988 | 21 Nov 2022 |
| RYDER, Alasdair Alan, Dr | director | Sep 1961 | 26 Apr 2021 |
| WHIPP, Peter Frederick | director | Feb 1984 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rsk Environment Limited | 26 Apr 2021 | |
| Kenneth John Halliday | May 1961 | 06 Apr 2016 |
| Rachel Ann Halliday | Aug 1969 | 06 Apr 2016 |
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Here’s a quick overview of STEPHENSON HALLIDAY LIMITED 👀 — a Cheshire based business that started in 2001.