Halliwell Jones Holdings Limited

DataGardener
live
Medium

Halliwell Jones Holdings Limited

02833799•Private Limited With Share Capital

59/61 Southport Road, Southport, Merseyside, PR85JF
Email01704503800

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

07/07/1993

Company Age

33 years

Directors

5

Employees

104

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Halliwell Jones Holdings Limited (02833799) is a private limited with share capital incorporated on 07/07/1993 (33 years old) and registered in merseyside, PR85JF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 07/07/1993
PR85JF
104 employees

Financial Overview

Total Assets

£23.59M

Liabilities

£9.76M

Net Assets

£13.83M

Turnover

£63.41M

Cash

£774.0K

Key Metrics

104

Employees

5

Directors

3

Shareholders

Board of Directors

4
P
phillip harold jones
director
J
jonathan paul metcalfe
director
P
phillip jones
director
N
nicholas william hankey
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2026
Memorandum Articles
Category:Incorporation
Date:17-04-2026
Resolution
Category:Resolution
Date:17-04-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2014
Auditors Resignation Company
Category:Auditors
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Resolution
Category:Resolution
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:21-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Made Up Date
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:31-07-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Officers
Date:07-04-2006
Legacy
Category:Annual Return
Date:21-07-2005
Accounts With Made Up Date
Category:Accounts
Date:10-06-2005
Accounts With Made Up Date
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Made Up Date
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:14-07-2003
Accounts With Made Up Date
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:18-07-2002
Legacy
Category:Annual Return
Date:18-07-2002
Accounts With Made Up Date
Category:Accounts
Date:03-11-2001
Accounts With Made Up Date
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:31-08-2000
Legacy
Category:Capital
Date:22-06-2000
Legacy
Category:Officers
Date:16-06-2000
Resolution
Category:Resolution
Date:01-06-2000
Resolution
Category:Resolution
Date:01-06-2000
Legacy
Category:Officers
Date:31-05-2000
Legacy
Category:Mortgage
Date:06-04-2000
Accounts With Made Up Date
Category:Accounts
Date:26-10-1999
Legacy
Category:Annual Return
Date:20-07-1999
Accounts With Made Up Date
Category:Accounts
Date:06-10-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

59-61 Southport Road, Scarisbrick, Southport, Merseyside, PR85JF

Related Companies

10
mbna receivables limited
live
leaseco. limited
live
halliwell jones deva limited
live
halliwell jones group limited
live
premium trade cars limited
live
mbna europe holdings limited
live
halliwell jones limited
live
halliwell jones holdings (chester) limited
live
halliwell jones automotive holdings ltd
live
halliwell jones (chester) limited
live

Contact

01704503800
receptionsouthport@halliwelljones.co.uk
59/61 Southport Road, Southport, Merseyside, PR85JF