HALLIWELL JONES HOLDINGS LIMITED
59/61 SOUTHPORT ROAD, SOUTHPORT, MERSEYSIDE PR8 5JF- Active
- Private Limited Company
- Company No. 02833799
- Last Updated: 01 Mar 2024
Company Profile
HALLIWELL JONES HOLDINGS LIMITED was incorporated on Wednesday, July 7, 1993 as a Private Limited Company with registered address in MERSEYSIDE. HALLIWELL JONES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 7 months and 17 days.
| Name | HALLIWELL JONES HOLDINGS LIMITED |
|---|---|
| Company number | 02833799 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59/61 SOUTHPORT ROAD SOUTHPORT MERSEYSIDE PR8 5JF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Lowe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Phillip Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael James Quinn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALLIWELL JONES HOLDINGS LIMITED | 07 Jul 1993 |