co
Corporate
Observer
Homepage
Data
Great Britain
Company
HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD

HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALLIWELL JONES AUTOMOTIVE HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15797812
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD located?

    Registered Office Address
    Halliwell Jones Kia Southport Ltd 49-51 Southport Road
    Scarisbrick
    PR8 5JF Southport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJun 22, 2026
    Next Confirmation Statement DueJul 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2025
    OverdueNo

    What are the latest filings for HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Registration of charge 157978120001, created on Jul 01, 2025

    		7 pagesMR01

    Termination of appointment of Glyn Anthony Howes as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 22, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Glyn Anthony Howes on May 19, 2025

    		2 pagesCH01

    Appointment of Jonathan Paul Metcalfe as a director on May 19, 2025

    		2 pagesAP01

    Notification of Gah Trustees Limited as a person with significant control on Jul 02, 2024

    		2 pagesPSC02

    Notification of Mjq Trustees Limited as a person with significant control on Jul 02, 2024

    		2 pagesPSC02

    Notification of Michael Lowe Trustees Limited as a person with significant control on Jul 02, 2024

    		2 pagesPSC02

    Change of details for Mr Phillip Jones as a person with significant control on Jul 02, 2024

    		2 pagesPSC04

    Appointment of Mr Phillip Harold Jones as a director on Jan 16, 2025

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom to Halliwell Jones Kia Southport Ltd 49-51 Southport Road Scarisbrick Southport PR8 5JF on Oct 02, 2024

    		1 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2024

    Statement of capital on Jun 23, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, James Mark Charles
    Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    		Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    		EnglandBritishDirector279717220002
    JONES, Phillip Harold
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    Lancashire
    United Kingdom
    		United KingdomBritishDirector222091360002
    JONES, Phillip
    Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    		Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    		United KingdomBritishDirector4257750004
    METCALFE, Jonathan Paul
    Winwick Road
    WA2 8HY Warrington
    Halliwell Jones (Warrington) Ltd
    United Kingdom
    		Director
    Winwick Road
    WA2 8HY Warrington
    Halliwell Jones (Warrington) Ltd
    United Kingdom
    		United KingdomBritishFinance Director178097930002
    HOWES, Glyn Anthony
    Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    		Director
    Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    		United KingdomBritishDirector47288670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    40 Hesketh Road
    PR9 9PD Southport
    14 Rosefield Hall
    Merseyside
    United Kingdom
    		Jul 02, 2024
    40 Hesketh Road
    PR9 9PD Southport
    14 Rosefield Hall
    Merseyside
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09340397
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Guilden
    Sutton
    CH3 7EU Chester
    Woodcroft, School Lane
    United Kingdom
    		Jul 02, 2024
    Guilden
    Sutton
    CH3 7EU Chester
    Woodcroft, School Lane
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number15685313
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    St Paul's Square
    L3 9SJ Liverpool
    1
    Merseyside
    United Kingdom
    		Jul 02, 2024
    St Paul's Square
    L3 9SJ Liverpool
    1
    Merseyside
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09863954
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Phillip Jones
    Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    		Jun 23, 2024
    Winckley Square
    PR1 3HP Preston
    Richard House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0