HALLIWELL JONES HOLDINGS LIMITED

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HALLIWELL JONES HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02833799

Incorporation date

07/07/1993

Size

Group

Contacts

Registered address

Registered address

59/61 Southport Road, Southport, Merseyside PR8 5JFCopy
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Latest events (Record since 21/06/2022)
dot icon17/04/2026
Resolutions
dot icon17/04/2026
Memorandum and Articles of Association
dot icon17/04/2026
Change of share class name or designation
dot icon16/04/2026
Particulars of variation of rights attached to shares
dot icon14/04/2026
Termination of appointment of James Mark Charles Houghton as a director on 2026-03-26
dot icon10/04/2026
Cessation of Phillip Jones as a person with significant control on 2026-03-30
dot icon02/04/2026
Change of details for Mr Phillip Jones as a person with significant control on 2026-03-27
dot icon02/04/2026
Cessation of Gah Trustees Limited as a person with significant control on 2026-03-30
dot icon02/04/2026
Cessation of Michael Lowe Trustees Limited as a person with significant control on 2026-03-30
dot icon02/04/2026
Cessation of Mjq Trustees Limited as a person with significant control on 2026-03-30
dot icon02/04/2026
Notification of Halliwell Jones Group Limited as a person with significant control on 2026-03-30
dot icon31/03/2026
Change of details for Mr Phillip Jones as a person with significant control on 2026-03-27
dot icon02/03/2026
Appointment of Nicholas William Hankey as a director on 2026-03-02
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon30/06/2025
Termination of appointment of Glyn Anthony Howes as a director on 2025-06-30
dot icon27/06/2025
Confirmation statement made on 2025-06-22 with no updates
dot icon20/05/2025
Appointment of Jonathan Paul Metcalfe as a director on 2025-05-19
dot icon20/05/2025
Director's details changed for Mr Glyn Anthony Howes on 2025-05-19
dot icon16/01/2025
Appointment of Mr Phillip Harold Jones as a director on 2025-01-16
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon16/07/2024
Notification of Michael Lowe Trustees Limited as a person with significant control on 2024-06-24
dot icon16/07/2024
Notification of Gah Trustees Limited as a person with significant control on 2024-06-24
dot icon16/07/2024
Notification of Mjq Trustees Limited as a person with significant control on 2024-06-24
dot icon16/07/2024
Cessation of Michael James Quinn as a person with significant control on 2024-06-24
dot icon16/07/2024
Cessation of Michael John Lowe as a person with significant control on 2024-06-24
dot icon27/06/2024
Confirmation statement made on 2024-06-22 with no updates
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with no updates
dot icon24/01/2023
Second filing of Confirmation Statement dated 2022-06-22
dot icon20/01/2023
Second filing of Confirmation Statement dated 2022-06-22
dot icon12/01/2023
Notification of Michael John Lowe as a person with significant control on 2016-04-06
dot icon21/06/2022
Confirmation statement made on 2022-06-22 with no updates
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
-
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Phillip Harold
Director
16/01/2025 - Present
18
Howes, Glyn Anthony
Director
08/07/2010 - 30/06/2025
20
Metcalfe, Jonathan Paul
Director
19/05/2025 - Present
34
Houghton, James Mark Charles
Director
15/02/2021 - 26/03/2026
14
Mr Phillip Jones
Director
07/07/1993 - Present
34

Persons with Significant Control

12
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Persons with Significant Control

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Description

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About HALLIWELL JONES HOLDINGS LIMITED

HALLIWELL JONES HOLDINGS LIMITED is an(a) Active company incorporated on 07/07/1993 with the registered office located at 59/61 Southport Road, Southport, Merseyside PR8 5JF. There are currently 5 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 HOLDINGS LIMITED?

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HALLIWELL JONES HOLDINGS LIMITED is currently Active. It was registered on 07/07/1993 .

Where is HALLIWELL JONES HOLDINGS LIMITED located?

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HALLIWELL JONES HOLDINGS LIMITED is registered at 59/61 Southport Road, Southport, Merseyside PR8 5JF.

What does HALLIWELL JONES HOLDINGS LIMITED do?

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HALLIWELL JONES HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HALLIWELL JONES HOLDINGS LIMITED?

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The latest filing was on 17/04/2026: Resolutions.