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HALLIWELL JONES HOLDINGS (CHESTER) LIMITED

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

This company is commonly known as Halliwell Jones Holdings (chester) Limited. The company was founded 24 years ago and was given the registration number 03950490. The firm's registered office is in CHESHIRE. You can find them at Sealand Road, Chester, Cheshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HALLIWELL JONES HOLDINGS (CHESTER) LIMITED
Company Number:03950490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sealand Road, Chester, Cheshire, CH1 4LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sealand Road, Chester, CH1 4LS

Secretary03 April 2006Active
Hoghton Chambers, Hoghton Street, Southport, United Kingdom, PR9 0TB

Director15 February 2021Active
Sealand Road, Chester, England, CH1 4LS

Director08 July 2010Active
Sealand Road, Chester, CH1 4LS

Director23 March 2000Active
9 Abbey Square, Chester, CH1 2HU

Nominee Secretary17 March 2000Active
The Anchorage, 99 Townfield Lane, Frodsham, WA6 7RJ

Secretary23 March 2000Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director17 March 2000Active

People with Significant Control

Mjq Trustees Limited
Notified on:24 June 2024
Status:Active
Country of residence:United Kingdom
Address:1, St Paul's Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Michael Lowe Trustees Limited
Notified on:24 June 2024
Status:Active
Country of residence:United Kingdom
Address:14 Rosefield Hall, 40 Hesketh Road, Southport, United Kingdom, PR9 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Gah Trustees Limited
Notified on:24 June 2024
Status:Active
Country of residence:United Kingdom
Address:Woodcroft, School Lane, Guilden, Chester, United Kingdom, CH3 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Michael John Lowe
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:Hill Dickinson, No. 1 St Pauls Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Michael James Quinn
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Hill Dickinson, No. 1 St Pauls Square, Liverpool, United Kingdom, L3 9SJ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Phillip Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:Sealand Road, Chester, England, CH1 4LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 75 to 100 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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