This company is commonly known as Halliwell Jones Holdings Limited. The company was founded 30 years ago and was given the registration number 02833799. The firm's registered office is in MERSEYSIDE. You can find them at 59/61 Southport Road, Southport, Merseyside, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALLIWELL JONES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02833799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59/61 Southport Road, Southport, Merseyside, PR8 5JF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59-61, Southport Road, Southport, PR8 5JF | Secretary | 03 April 2006 | Active |
| Hoghton Chambers, Hoghton Streer, Southport, United Kingdom, PR9 0TB | Director | 15 February 2021 | Active |
| 59/61, Southport Road, Southport, PR8 5JF | Director | 08 July 2010 | Active |
| 59-61, Southport Road, Southport, PR8 5JF | Director | 07 July 1993 | Active |
| The Anchorage, 99 Townfield Lane, Frodsham, WA6 7RJ | Secretary | 05 April 2000 | Active |
| Clieves Farm Dicconsons Lane, Halsall, Ormskirk, L39 7HR | Secretary | 07 July 1993 | Active |
| Clieves Farm Dicconsons Lane, Halsall, Ormskirk, L39 7HR | Director | 07 July 1993 | Active |
| Mr Phillip Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59/61 Southport Road, Southport, England, PR8 5JF |
| Nature of control | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-12 | Officers | Change person director company with change date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Officers | Change person director company with change date. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type group. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-07-21 | Annual return | Annual return company with made up date. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type group. | Download |
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