Menna Overview
Here’s a quick overview of HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD 👀 — a Southport based business that started in 2024.
HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD
- Company statusactive
- Company No15797812
- Age2 years 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 2 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jun 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 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Oct 2024
Incorporation Company
2 Years 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
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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, 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.
METCALFE, Jonathan Paul are mutual persons.
METCALFE, Jonathan Paul are mutual persons.
HOWES, Glyn Anthony are mutual persons.
HALLIWELL JONES KIA SOUTHPORT LTD
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
IVIE PROPERTIES LIMITED
HOUGHTON, James Mark Charles are mutual persons.
HALLIWELL JONES DEVA LIMITED
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
FREEDOM RENTAL LIMITED
HOUGHTON, James Mark Charles, JONES, Phillip Harold, JONES, Phillip, METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
THE FIRST MEZZANINE FILM FUND LLP
JONES, Phillip are mutual persons.
FUSE POWDER CLINIC LIMITED
METCALFE, Jonathan Paul, HOWES, Glyn Anthony are mutual persons.
MBNA RECEIVABLES LIMITED
METCALFE, Jonathan Paul are mutual persons.
MBNA EUROPE FINANCE LIMITED
METCALFE, Jonathan Paul are mutual persons.
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Here’s a quick overview of HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD 👀 — a Southport based business that started in 2024.