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Halliday Holdings (UK) Limited

Halliday Holdings (UK) Limited is an active company incorporated on 23 November 2017 with the registered office located in Prenton, Merseyside. Halliday Holdings (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11080101
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
H2 Prenton Way
North Cheshire Trading Estate
Prenton
Wirral
CH43 3DU
United Kingdom
Same address since incorporation
Telephone
0151 6093600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
P & L Manufacturing Limited
Richard Halliday, Kathryn Roberts, and 3 more are mutual people.
Active
Halliday Group Holdings (UK) Limited
Richard Halliday, Kathryn Roberts, and 2 more are mutual people.
Active
Halliday Funeral Supplies Ltd
Richard Halliday, Kathryn Roberts, and 1 more are mutual people.
Active
Funeral Furnishing Manufacturers' Association
Philip Halliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Decreased by £1.53M (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 50 (-89%)
Total Assets
£1.61M
Decreased by £3.39M (-68%)
Total Liabilities
-£54.72K
Decreased by £1.36M (-96%)
Net Assets
£1.56M
Decreased by £2.04M (-57%)
Debt Ratio (%)
3%
Decreased by 24.8% (-88%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Sep 2025
Accounting Period Extended
5 Months Ago on 16 Jun 2025
Stephen Halliday Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Stephen Halliday (PSC) Resigned
1 Year Ago on 29 Oct 2024
Suzanne Halliday Resigned
1 Year Ago on 29 Oct 2024
Halliday Group Holdings (Uk) Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 21 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Sep 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 16 Jun 2025
Termination of appointment of Stephen Halliday as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 5 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Memorandum and Articles of Association
Submitted on 15 Nov 2024
Cessation of Stephen Halliday as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Change of share class name or designation
Submitted on 14 Nov 2024
Notification of Halliday Group Holdings (Uk) Limited as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Suzanne Halliday as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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