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HALLIWELL JONES HOLDINGS LIMITED

Active
02833799·incorporated 1993-07-07

HALLIWELL JONES HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 July 1993 at Companies House (number 02833799; OpenRegistry canonical ID GB-02833799-halliwell-jones-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,184 active companies registered in Merseyside (postcode PR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-07-07
Registered Address
59/61 SOUTHPORT ROAD, SOUTHPORT, MERSEYSIDE, PR8 5JF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALLIWELL JONES HOLDINGS LIMITED has 1 person with significant control on file:

  • Halliwell Jones Group Limited (England reg. 17097642). Notified 2026-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Michael John Lowe born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Phillip Jones born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael James Quinn born 1949 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Lowe Trustees Limited (United Kingdom reg. 09340397). Notified 2024-06-24. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gah Trustees Limited (United Kingdom reg. 15685313). Notified 2024-06-24. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mjq Trustees Limited (United Kingdom reg. 09863954). Notified 2024-06-24. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Merseyside: