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Companies House/Manchester/Company profile

HALLIDAY MEECHAM HOLDINGS LIMITED

Active
05073812·incorporated 2004-03-15

HALLIDAY MEECHAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 March 2004 at Companies House (number 05073812; OpenRegistry canonical ID GB-05073812-halliday-meecham-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-15
Registered Address
HALLIDAY MEECHAM, 111 PICCADILLY, MANCHESTER, M1 2HY
SIC
64209 — Activities of other holding companies n.e.c.
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 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HALLIDAY MEECHAM HOLDINGS LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Mr Philip Gordon Tate Hewer born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 25–50% of shares
  • Mr Alan Parry-Davies born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 25–50% of shares
  • Mr Haydn John Robinson born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-23.
    • Owns 25–50% of shares

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