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Halliwell Jones Deva Limited

Halliwell Jones Deva Limited is an active company incorporated on 15 February 2022 with the registered office located in Chester, Cheshire. Halliwell Jones Deva Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13917978
Private limited company
Age
3 years
Incorporated 15 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sealand Road
Chester
CH1 4LS
United Kingdom
Same address since incorporation
Telephone
01925 248005
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in UK • Born in Nov 1990
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in May 1962
Director • Finance Director • British • Lives in UK • Born in May 1978
Roundel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Halliwell Jones (Wilmslow) Limited
Phillip Jones, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (North Wales) Limited
Phillip Jones, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones Limited
Phillip Jones, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
Phillip Jones, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (Chester) Limited
Phillip Jones, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones Holdings Limited
Phillip Jones, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (Warrington) Limited
Phillip Jones, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones Holdings (Chester) Limited
Phillip Jones, Glyn Anthony Howes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£380.75K
Increased by £359.19K (+1666%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£1.19M
Increased by £1.04M (+670%)
Total Liabilities
-£1.05M
Increased by £893.39K (+578%)
Net Assets
£144.14K
Increased by £144.04K (+144044%)
Debt Ratio (%)
88%
Decreased by 12.03% (-12%)
Latest Activity
New Charge Registered
2 Months Ago on 1 Jul 2025
Glyn Anthony Howes Resigned
2 Months Ago on 30 Jun 2025
Jonathan Paul Metcalfe Appointed
3 Months Ago on 19 May 2025
Mr Glyn Anthony Howes Details Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Mr James Mark Charles Houghton Details Changed
6 Months Ago on 14 Feb 2025
Mr Phillip Harold Jones Appointed
7 Months Ago on 16 Jan 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Phillip Jones (PSC) Appointed
3 Years Ago on 15 Feb 2022
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Documents
Registration of charge 139179780001, created on 1 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Glyn Anthony Howes as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Glyn Anthony Howes on 19 May 2025
Submitted on 20 May 2025
Appointment of Jonathan Paul Metcalfe as a director on 19 May 2025
Submitted on 20 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Director's details changed for Mr James Mark Charles Houghton on 14 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Phillip Harold Jones as a director on 16 January 2025
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Phillip Jones as a person with significant control on 15 February 2022
Submitted on 16 Feb 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 14 Feb 2024
Repayment History
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