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Companies House/Manchester/Company profile

HALLIWELL CARE HOLDING LIMITED

Active
14128512·incorporated 2022-05-24

HALLIWELL CARE HOLDING LIMITED is an active UK private limited company, incorporated on 24 May 2022 at Companies House (number 14128512; OpenRegistry canonical ID GB-14128512-halliwell-care-holding-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 108,512 active companies registered in Manchester (postcode M30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-24
Registered Address
PEARCE HOUSE 80 CAWDOR STREET, ECCLES, MANCHESTER, M30 0QF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Mortgages and charges

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

Persons with significant control

HALLIWELL CARE HOLDING LIMITED has 1 person with significant control on file:

  • Halliwell Homes Eot Limited (United Kingdom reg. 14128684). Notified 2022-05-31.
    • 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:

  • Mrs Karen Mitchell-Mellor born 1962 resident in United Kingdom, British national. Notified 2022-05-24. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Paul Constable born 1959 resident in United Kingdom, British national. Notified 2022-05-24. Ceased 2022-05-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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