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STEPHENSON HALLIDAY LIMITED

Active
04179680·incorporated 2001-03-14

STEPHENSON HALLIDAY LIMITED is an active UK private limited company, incorporated on 14 March 2001 at Companies House (number 04179680; OpenRegistry canonical ID GB-04179680-stephenson-halliday-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 2,627 active companies registered in Cheshire (postcode WA6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-14
Registered Address
SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, WA6 0AR, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

STEPHENSON HALLIDAY LIMITED has 1 person with significant control on file:

  • Rsk Environment Limited (Scotland reg. Sc115530). Notified 2021-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Kenneth John Halliday born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Rachel Ann Halliday born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in Cheshire: