OpenRegistry
Companies House/Southport/Company profile

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD

Active
15797812·incorporated 2024-06-23

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD is an active UK private limited company, incorporated on 23 June 2024 at Companies House (number 15797812; OpenRegistry canonical ID GB-15797812-halliwell-jones-automotive-holdings-ltd). 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 5,715 active companies registered in Southport (postcode PR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-23
Registered Address
HALLIWELL JONES KIA SOUTHPORT LTD 49-51 SOUTHPORT ROAD, SCARISBRICK, SOUTHPORT, PR8 5JF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: DORMANT.

Confirmation statement

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

Mortgages and charges

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

Persons with significant control

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD 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

4 historical PSC records have ceased:

  • Mr Phillip Jones born 1950 resident in England, British national. Notified 2024-06-23. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Michael Lowe Trustees Limited (United Kingdom reg. 09340397). Notified 2024-07-02. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gah Trustees Limited (United Kingdom reg. 15685313). Notified 2024-07-02. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mjq Trustees Limited (United Kingdom reg. 09863954). Notified 2024-07-02. Ceased 2026-03-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Southport: