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Halliday Group Holdings (UK) Limited

Halliday Group Holdings (UK) Limited is a dormant company incorporated on 11 October 2024 with the registered office located in Prenton, Merseyside. Halliday Group Holdings (UK) Limited was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
16012409
Private limited company
Age
1 year 1 month
Incorporated 11 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 11 Oct28 Oct 2024 (17 days)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
H2 Prenton Way
North Cheshire Trading Estate
Prenton
Wirral
CH43 3DU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1969 • Company Secretary
PSC • Director • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Feb 1960
Director • British • Lives in UK • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
P & L Manufacturing Limited
Karen Halliday, Philip Halliday, and 2 more are mutual people.
Active
Halliday Holdings (UK) Limited
Karen Halliday, Philip Halliday, and 2 more are mutual people.
Active
Halliday Funeral Supplies Ltd
Richard Halliday and Kathryn Roberts are mutual people.
Active
Funeral Furnishing Manufacturers' Association
Philip Halliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Oct 2024
For period 28 Oct28 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Accounting Period Extended
23 Days Ago on 14 Nov 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 4 Sep 2025
Accounting Period Shortened
3 Months Ago on 3 Sep 2025
Ms Kathryn Roberts Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mrs Karen Halliday Appointed
1 Year 1 Month Ago on 29 Oct 2024
Richard Halliday (PSC) Appointed
1 Year 1 Month Ago on 29 Oct 2024
Mr Philip Halliday (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Mr Richard Halliday Appointed
1 Year 1 Month Ago on 29 Oct 2024
Incorporated
1 Year 1 Month Ago on 11 Oct 2024
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Documents
Current accounting period extended from 28 October 2025 to 31 March 2026
Submitted on 14 Nov 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 27 Oct 2025
Accounts for a dormant company made up to 28 October 2024
Submitted on 4 Sep 2025
Previous accounting period shortened from 31 October 2025 to 28 October 2024
Submitted on 3 Sep 2025
Resolutions
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 18 Nov 2024
Appointment of Ms Kathryn Roberts as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mrs Karen Halliday as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Richard Halliday as a director on 29 October 2024
Submitted on 29 Oct 2024
Notification of Richard Halliday as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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