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HALLIDAY MEECHAM HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halliday Meecham Holdings Limited. The company was founded 20 years ago and was given the registration number 05073812. The firm's registered office is in MANCHESTER. You can find them at Halliday Meecham, 111 Piccadilly, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALLIDAY MEECHAM HOLDINGS LIMITED
Company Number:05073812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Halliday Meecham, 111 Piccadilly, Manchester, M1 2HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Oxford Court, Manchester, England, M2 3WQ

Director23 November 2018Active
4, Oxford Court, Manchester, England, M2 3WQ

Director23 November 2018Active
4, Oxford Court, Manchester, England, M2 3WQ

Director23 November 2018Active
17 Arran Avenue, Sale, M33 3NQ

Secretary20 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 March 2004Active
17 Arran Avenue, Sale, M33 3NQ

Director20 May 2004Active
20 Redesmere Close, Timperley, Altrincham, WA15 7EE

Director20 May 2004Active
Norelands, Smith Lane Mobberley, Knutsford, WA16 7QA

Director20 May 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 March 2004Active

People with Significant Control

Halliday Meecham Group Holdings Ltd
Notified on:23 November 2018
Status:Active
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Gordon Tate Hewer
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Parry-Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Haydn John Robinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:111, Piccadilly, Manchester, England, M1 2HY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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