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Halliwell Jones Holdings Limited

Halliwell Jones Holdings Limited is an active company incorporated on 7 July 1993 with the registered office located in Southport, Lancashire. Halliwell Jones Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02833799
Private limited company
Age
32 years
Incorporated 7 July 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
59/61 Southport Road
Southport
Merseyside
PR8 5JF
Same address since incorporation
Telephone
01704503800
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
4
PSC • Director • Director • British • Lives in UK • Born in Aug 1950
Director • British • Lives in England • Born in Feb 1960
Director • Finance Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in May 1962
Secretary • British • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Halliwell Jones (North Wales) Limited
Margaret Louise Clough, Glyn Anthony Howes, and 4 more are mutual people.
Active
Halliwell Jones Limited
Margaret Louise Clough, Glyn Anthony Howes, and 4 more are mutual people.
Active
Halliwell Jones (Chester) Limited
Margaret Louise Clough, Glyn Anthony Howes, and 4 more are mutual people.
Active
Halliwell Jones (Warrington) Limited
Margaret Louise Clough, Glyn Anthony Howes, and 4 more are mutual people.
Active
Halliwell Jones Holdings (Chester) Limited
Margaret Louise Clough, Glyn Anthony Howes, and 4 more are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
Glyn Anthony Howes, Phillip Jones, and 3 more are mutual people.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
Glyn Anthony Howes, Phillip Jones, and 3 more are mutual people.
Active
Freedom Rental Limited
Glyn Anthony Howes, Phillip Jones, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£774K
Decreased by £1.61M (-68%)
Turnover
£63.41M
Increased by £406K (+1%)
Employees
104
Increased by 29 (+39%)
Total Assets
£23.59M
Increased by £1.52M (+7%)
Total Liabilities
-£9.76M
Increased by £745K (+8%)
Net Assets
£13.83M
Increased by £777K (+6%)
Debt Ratio (%)
41%
Increased by 0.52% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Glyn Anthony Howes Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mr Glyn Anthony Howes Details Changed
5 Months Ago on 19 May 2025
Jonathan Paul Metcalfe Appointed
5 Months Ago on 19 May 2025
Mr Phillip Harold Jones Appointed
9 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Michael John Lowe (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Michael James Quinn (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Mjq Trustees Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Glyn Anthony Howes as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Jonathan Paul Metcalfe as a director on 19 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Glyn Anthony Howes on 19 May 2025
Submitted on 20 May 2025
Appointment of Mr Phillip Harold Jones as a director on 16 January 2025
Submitted on 16 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Cessation of Michael James Quinn as a person with significant control on 24 June 2024
Submitted on 16 Jul 2024
Cessation of Michael John Lowe as a person with significant control on 24 June 2024
Submitted on 16 Jul 2024
Notification of Michael Lowe Trustees Limited as a person with significant control on 24 June 2024
Submitted on 16 Jul 2024
Repayment History
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