HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD

Q: What is the latest filing for HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD?

The latest filing was on 24/06/2026: **Confirmation statement** made on 2026-06-22 with updates.

Key Data

Status

Active

Company No.

15797812

Incorporation date

23/06/2024

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2024)

24/06/2026

Confirmation statement made on 2026-06-22 with updates

View PDF (6 pages)

17/04/2026

Memorandum and Articles of Association

View PDF (10 pages)

17/04/2026

Change of share class name or designation

View PDF (2 pages)

17/04/2026

Resolutions

View PDF (3 pages)

16/04/2026

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/04/2026

Cessation of Phillip Jones as a person with significant control on 2026-03-30

View PDF (1 pages)

02/04/2026

Cessation of Michael Lowe Trustees Limited as a person with significant control on 2026-03-30

View PDF (1 pages)

02/04/2026

Cessation of Mjq Trustees Limited as a person with significant control on 2026-03-30

View PDF (1 pages)

02/04/2026

Cessation of Gah Trustees Limited as a person with significant control on 2026-03-30

View PDF (1 pages)

02/04/2026

Notification of Halliwell Jones Group Limited as a person with significant control on 2026-03-30

View PDF (2 pages)

31/03/2026

Termination of appointment of James Mark Charles Houghton as a director on 2026-03-26

View PDF (1 pages)

31/03/2026

Change of details for Mr Phillip Jones as a person with significant control on 2026-03-27

View PDF (2 pages)

02/03/2026

Appointment of Nicholas William Hankey as a director on 2026-03-02

View PDF (2 pages)

05/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

08/07/2025

Registration of charge 157978120001, created on 2025-07-01

View PDF (7 pages)

30/06/2025

Termination of appointment of Glyn Anthony Howes as a director on 2025-06-30

View PDF (1 pages)

27/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (5 pages)

20/05/2025

Appointment of Jonathan Paul Metcalfe as a director on 2025-05-19

View PDF (2 pages)

20/05/2025

Director's details changed for Mr Glyn Anthony Howes on 2025-05-19

View PDF (2 pages)

29/04/2025

Notification of Mjq Trustees Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

29/04/2025

Change of details for Mr Phillip Jones as a person with significant control on 2024-07-02

View PDF (2 pages)

29/04/2025

Notification of Gah Trustees Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

29/04/2025

Notification of Michael Lowe Trustees Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

16/01/2025

Appointment of Mr Phillip Harold Jones as a director on 2025-01-16

View PDF (2 pages)

02/10/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

02/10/2024

Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom to Halliwell Jones Kia Southport Ltd 49-51 Southport Road Scarisbrick Southport PR8 5JF on 2024-10-02

View PDF (1 pages)

23/06/2024

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

22/06/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD has not submitted financial statements

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD is an(a) Active company incorporated on 23/06/2024 with the registered office located at Halliwell Jones Kia Southport Ltd 49-51 Southport Road, Scarisbrick, Southport PR8 5JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD?

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD is currently Active. It was registered on 23/06/2024 .

Where is HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD located?

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD is registered at Halliwell Jones Kia Southport Ltd 49-51 Southport Road, Scarisbrick, Southport PR8 5JF.

What does HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD do?

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD?

The latest filing was on 24/06/2026: Confirmation statement made on 2026-06-22 with updates.