Halliwell Design Services Limited

Active04525729 Private limited company
Incorporated
4 September 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Aidan Halliwell
Owned by
Aidan Edward Hugh Halliwell
Accounts type
Micro entity
Region
North West
Address
41 Bridgeman Terrace
Wigan
Lancashire
WN1 1TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Halliwell, Tara Maria
Secretary · Appointed 4 September 2002
British
Halliwell, Aidan
Director · Appointed 4 September 2002
British
Born August 1972 (54)
Officer history (2 former)
4 September 2002
Appointed Halliwell, Tara Maria as Secretary
4 September 2002
Appointed Halliwell, Aidan as Director
4 September 2002
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
4 September 2002
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
4 September 2002
Appointed Dcs Nominees Limited as Corporate Director
4 September 2002
Resigned Dcs Nominees Limited as Corporate Director

Ownership 1 active

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

Aidan Edward Hugh Halliwell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Former controllers (1)
6 April 2016
Ceased Tara Halliwell — Has significant influence or control

Financials

Net Assets
(£850)
Employees
3
Debt Ratio
101%
Current Ratio
1.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2024 £281,938 £385,242 £207,537 (£850)
Balance sheet detail
202420232022202120202019
Fixed Assets£12,590£16,416£46,771£46,287£52,049£2,870
Current Assets£78,407£121,311£200,002£251,733£543,963£346,515
Creditors (< 1 year)£63,097£48,217£42,975£46,733£159,046£67,447
Creditors (> 1 year)£28,750£33,750£43,792£43,750£51,724
Net Current Assets£15,310£205,000£384,917£279,068
Net Assets(£850)£207,537£385,242£281,938
Shareholder Funds(£850)£55,760£160,006£207,537£385,242£281,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates29 April 2026
30 September 2025Micro company accounts30 September 2024
29 April 2025Confirmation statement with updates29 April 2025
5 November 2024Confirmation statement with no updates16 October 2024
30 September 2024Micro company accounts30 September 2023
Show all recent filings

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