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HALSALL HOLDINGS LIMITED

Active
05765343·incorporated 2006-04-03

HALSALL HOLDINGS LIMITED is an active UK private limited company, incorporated on 3 April 2006 at Companies House (number 05765343; OpenRegistry canonical ID GB-05765343-halsall-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 4,572 active companies registered in Cannock, Staffordshire (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-03
Registered Address
THE GRADUATION CENTRE, PROGRESS DRIVE, CANNOCK, STAFFORDSHIRE, WS11 0JF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

HALSALL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Antony Jonathan Wright born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Daniel Jonathan Wright born 1989 resident in England, British national. Notified 2026-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Gemma Louise Wright born 1993 resident in England, British national. Notified 2026-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Halsall born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2026-01-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cannock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05765343.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.