Website & contact details
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Halliwell Jones Holdings Limited
- Incorporated
- 7 July 1993 (33 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 59/61 Southport RoadSouthportMerseysidePR8 5JF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
British
Born October 1982 (44)
Director · Appointed 19 May 2025
British
Born May 1978 (48)
Director · Appointed 16 January 2025
British
Born November 1990
Secretary · Appointed 3 April 2006
British
Director · Appointed 7 July 1993
British
Born August 1950 (76)
Officer history (5 former)
26 March 2026
2 March 2026
30 June 2025
19 May 2025
16 January 2025
15 February 2021
8 July 2010
3 April 2006
3 April 2006
5 April 2000
5 April 2000
5 April 2000
7 July 1993
7 July 1993
7 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17097642
Former controllers (6)
30 March 2026
Ceased Michael Lowe Trustees Limited — Owns 25–50% of shares (as a trust)
30 March 2026
Ceased Gah Trustees Limited — Owns 25–50% of shares (as a trust)
30 March 2026
Ceased MJQ Trustees Limited — Owns 25–50% of shares (as a trust)
30 March 2026
24 June 2024
Ceased Michael John Lowe — Owns 25–50% of shares
24 June 2024
Ceased Michael James Quinn — Owns 25–50% of shares (as a trust)
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Halliwell Jones (Warrington) Limited Owns 75–100% of shares (as a trust)
Halliwell Jones (North Wales) Limited Owns 75–100% of shares
Halliwell Jones Group Limited Owns 75–100% of shares (as a trust)
Halliwell Jones Automotive Holdings Ltd Owns 75–100% of shares
Halliwell Jones Holdings (Chester) Limited Owns 75–100% of shares
Halliwell Jones (Chester) Limited Owns 75–100% of shares
Halliwell Jones Holdings Limited This company Owns 75–100% of shares
Halliwell Jones Kia Southport Ltd Owns 75–100% of shares
Halliwell Jones Limited Owns 75–100% of shares
Roundel Limited Owns 75–100% of shares
Freedom Rental Limited Owns 75–100% of shares
Halliwell Jones (Wilmslow) Bodyshop Limited Owns 75–100% of shares
Halliwell Jones (Wilmslow) Limited Owns 75–100% of shares
Halliwell Jones Deva Limited Owns 75–100% of shares
Zenin Holdings Limited Owns 25–50% of shares
Zenin Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,084,226 | £1,084,226 | |||
| Creditors (< 1 year) | £147,637 | ||||
| Net Current Assets | (£147,637) | (£147,637) | (£147,637) | ||
| Shareholder Funds | £936,589 | £936,589 | £936,589 | £936,589 | £936,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 17 April 2026 | Memorandum and Articles of Association | |||
| 17 April 2026 | Change of share class name or designation | |||
| 17 April 2026 | Resolutions | |||
| 16 April 2026 | Particulars of variation of rights attached to shares |
Some other companies at this address
Other companies in this industry
Winsford,
London
Kingswinford
Manchester
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