HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD
- Company statusactive
- Company No15797812
- Age1 year 1 month Incorporated 23 June 2024
- Officers4
Address
Halliwell Jones Kia Southport Ltd 49-51 Southport Road, Scarisbrick, Southport, PR8 5JF, United Kingdom
HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD is an active company incorporated on 23 June 2024 and based in Southport, United Kingdom. The company was registered 1 year ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
0 Months Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Month Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Month Ago on 27 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
Notification Of A Person With Significant Control
3 Months Ago on 29 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 29 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 29 Apr 2025
Change To A Person With Significant Control
3 Months Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
6 Months Ago on 16 Jan 2025
Change Account Reference Date Company Current Shortened
9 Months Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 02 Oct 2024
Incorporation Company
1 Year Ago on 23 Jun 2024
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUGHTON, James Mark Charles | director | Feb 1960 | 23 Jun 2024 |
| JONES, Phillip Harold | director | Nov 1990 | 16 Jan 2025 |
| JONES, Phillip | director | Aug 1950 | 23 Jun 2024 |
| METCALFE, Jonathan Paul | director | May 1978 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Lowe Trustees Limited | 02 Jul 2024 | |
| Gah Trustees Limited | 02 Jul 2024 | |
| Mjq Trustees Limited | 02 Jul 2024 | |
| Mr Phillip Jones | Aug 1950 | 23 Jun 2024 |
Related Companies
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
HOUGHTON, James Mark Charles 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 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.
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 Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
JONES, Phillip, 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.
JONES, Phillip are mutual persons.
JONES, Phillip are mutual persons.
METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
METCALFE, Jonathan Paul, HOWES, Glyn Anthony 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.
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.
HOWES, Glyn Anthony are mutual persons.
HOWES, Glyn Anthony are mutual persons.
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