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

Phillip Jones

director · Since 17/03/2026

British · England

Phillip Harold Jones

director · Since 17/03/2026

British · England

Jonathan Paul Metcalfe

director · Since 17/03/2026

British · England

Nicholas William Hankey

director · Since 19/06/2026

British · United Kingdom

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

Notified 17/03/2026

Gah Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

Reg: 15685313 · England And Wales · Private Limited Company

Notified 30/03/2026

Mjq Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

Reg: 09863954 · England And Wales · Private Limited Company

Notified 30/03/2026

Kba Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Appoint directors

Reg: 17157616 · Companies House · Limited Company

Notified 24/08/2026

Former PSCs

Michael Lowe Trustees Limited

Ceased 24/08/2026

Change History

status → active

2026-04-28

Active

type → ltd

2026-04-28

Private Limited Company

address line1 → Halliwell Jones (Warrington) Limited

2026-04-28

HALLIWELL JONES (WARRINGTON) LIMITED

post town → Warrington

2026-04-28

WARRINGTON

Filing History13 filings

PSC02

notification of a person with significant control

08/09/20262 pages · PDF

PSC07

cessation of a person with significant control

08/09/20261 page · PDF

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