Halliwells Nominees Limited

Active01754694 Private limited company
Incorporated
21 September 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Rebecca Jane Grisewood
Owned by
Peter Mark Evans Halliwell
James Ian Sheridan
Accounts type
Micro entity
Region
North West
Address
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grisewood, Rebecca Jane
Director · Appointed 1 November 2010
British
Born January 1963 (63)
Director · Appointed 14 February 1997
British
Born October 1961 (65)
Officer history (10 former)
17 March 2016
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
17 March 2016
Resigned Hbjgw Manchester Directors Limited as Corporate Director
1 November 2010
Appointed Grisewood, Rebecca Jane as Director
12 March 2010
Resigned Sheridan, James Ian as Director
6 November 2006
Resigned Garston, Clive Richard as Director
6 November 2006
Appointed Sheridan, James Ian as Director
4 September 2006
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary
4 May 2006
Appointed Hbjgw Manchester Directors Limited as Corporate Director
4 April 2006
Resigned Brookes, Sophie Jane as Secretary
2 August 2005
Resigned Shindler, Geoffrey Arnold as Director
27 September 2004
Resigned Shindler, Geoffrey Arnold as Secretary
25 July 2000
Appointed Brookes, Sophie Jane as Secretary
14 February 1997
Appointed Halliwell, Peter Mark Evans as Director
15 March 1996
Resigned Wells, Michael Ian as Secretary
15 March 1996
Appointed Shindler, Geoffrey Arnold as Secretary
25 October 1994
Appointed Wells, Michael Ian as Secretary
25 October 1994
Resigned Billings, Mark as Secretary
25 October 1994
Resigned Billings, Mark as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£1,400£1,538£1,622£1,708£1,792£1,876
Creditors (< 1 year)£1,398£1,536£1,620£1,706£1,790£1,874
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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