Back to search

Halliwell Jones Group Limited

17097642

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Halliwell Jones (Warrington) Limited, Winwick Road, Warrington, WA2 8HY
Incorporated 17/03/2026

Compliance

Next accounts due

17/12/2027

On track

Confirmation statement

Last:

Due 30/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Nicholas William Hankey

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 43

Phillip Jones

director · Since 17/03/2026

British · England · Age 76

Phillip Harold Jones

director · Since 17/03/2026

British · England · Age 35

Jonathan Paul Metcalfe

director · Since 17/03/2026

British · England · Age 48

Nicholas William Hankey

director · Since 19/06/2026

British · United Kingdom · Age 43

Persons with Significant Control

Mr Phillip Jones

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

British · England · Age 76

Halliwell Jones, (Warrington) Limited, Warrington, WA2 8HY

Notified 17/03/2026

Mjq Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

1, St. Pauls Square, Liverpool, L3 9SJ

Reg: 09863954 · England And Wales · Private Limited Company

Notified 30/03/2026

Michael Lowe Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

Flat 14 Rosefield Hall,, 40 Hesketh Road, Southport, PR9 9PB

Reg: 09340397 · England And Wales · Private Limited Company

Notified 30/03/2026

Gah Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
Appoint directors

Woodcroft, School Lane, Guilden Sutton, Chester, CH3 7EU

Reg: 15685313 · England And Wales · Private Limited Company

Notified 30/03/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Halliwell Jones (Warrington) Limited
2026-04-28

HALLIWELL JONES (WARRINGTON) LIMITED

post townWarrington
2026-04-28

WARRINGTON

Filing History11 filings

Director appointed

appoint person director company with name date

24/06/20262 pages · PDF
PSC changed

change to a person with significant control

01/05/20262 pages · PDF
PSC05

change to a person with significant control

30/04/20262 pages · PDF
PSC05

change to a person with significant control

30/04/20262 pages · PDF
PSC05

change to a person with significant control

30/04/20262 pages · PDF
Shares allotted

capital allotment shares

02/04/20263 pages · PDF
PSC02

notification of a person with significant control

01/04/20262 pages · PDF
PSC02

notification of a person with significant control

01/04/20262 pages · PDF
PSC02

notification of a person with significant control

01/04/20262 pages · PDF
PSC changed

change to a person with significant control

01/04/20262 pages · PDF
Incorporated

incorporation company

17/03/202643 pages · PDF