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Halliwell Jones Automotive Holdings Ltd

Halliwell Jones Automotive Holdings Ltd is a dormant company incorporated on 23 June 2024 with the registered office located in Southport, Lancashire. Halliwell Jones Automotive Holdings Ltd was registered 1 year 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15797812
Private limited company
Age
1 year 2 months
Incorporated 23 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 23 Jun31 Dec 2024 (6 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Halliwell Jones Kia Southport Ltd 49-51 Southport Road
Scarisbrick
Southport
PR8 5JF
United Kingdom
Address changed on 2 Oct 2024 (11 months ago)
Previous address was Richard House Winckley Square Preston PR1 3HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
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 • British • Lives in UK • Born in May 1962
Director • Finance Director • British • Lives in UK • Born in May 1978
Michael Lowe Trustees Limited
PSC
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Mutual Companies
Halliwell Jones (Wilmslow) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (North Wales) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (Chester) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones Holdings Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones (Warrington) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Halliwell Jones Holdings (Chester) Limited
James Mark Charles Houghton, Glyn Anthony Howes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Aug 2025
New Charge Registered
2 Months Ago on 1 Jul 2025
Glyn Anthony Howes Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr Glyn Anthony Howes Details Changed
3 Months Ago on 19 May 2025
Jonathan Paul Metcalfe Appointed
3 Months Ago on 19 May 2025
Gah Trustees Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mr Phillip Jones (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Michael Lowe Trustees Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
Mjq Trustees Limited (PSC) Appointed
1 Year 2 Months Ago on 2 Jul 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Aug 2025
Registration of charge 157978120001, 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
Confirmation statement made on 22 June 2025 with 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
Notification of Gah Trustees Limited as a person with significant control on 2 July 2024
Submitted on 29 Apr 2025
Notification of Mjq Trustees Limited as a person with significant control on 2 July 2024
Submitted on 29 Apr 2025
Notification of Michael Lowe Trustees Limited as a person with significant control on 2 July 2024
Submitted on 29 Apr 2025
Change of details for Mr Phillip Jones as a person with significant control on 2 July 2024
Submitted on 29 Apr 2025
Repayment History
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