Halliwell Holdings Limited

Active04614249 Private limited company
Incorporated
11 December 2002 (23 years)
Industry
Other accommodation (55900)
Directors
Lesley Gillian Halliwell
Paul Halliwell
Owned by
Paul Halliwell
Accounts type
Total exemption full
Region
West Midlands
Address
56 Castlebank
Stafford
Staffordshire
ST16 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Halliwell, Lesley Gillian
Director · Appointed 12 August 2026
British
Born April 1949 (77)
Halliwell, Lesley Gillian
Secretary · Appointed 11 December 2002
British
Halliwell, Paul
Director · Appointed 11 December 2002
British
Born July 1950 (76)
Officer history (2 former)
12 August 2026
Appointed Halliwell, Lesley Gillian as Director
11 December 2002
Appointed Halliwell, Lesley Gillian as Secretary
11 December 2002
Appointed Halliwell, Paul as Director
11 December 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
11 December 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
11 December 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Halliwell
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1950 (76)

Financials

Net Assets
£199,384
Employees
1
Current Ratio
151.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £112,306 £122,321 £138,698 £157,030 £180,536 £199,384
Balance sheet detail
202420232022202120202019
Current Assets£679,076£667,045£648,005£627,877£648,858£639,408
Creditors (< 1 year)£4,471£5,512£5,488£6,499£2,928£3,200
Creditors (> 1 year)£478,421£483,433£488,552£484,697£524,484£524,471
Net Current Assets£678,111£664,227£645,582£623,395£646,805£636,777
Net Assets£199,384£180,536£157,030£138,698£122,321£112,306
Shareholder Funds£199,384£180,536£157,030£138,698£122,321£112,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
11 August 2026Total exemption full accounts31 December 2025
21 April 2026Confirmation statement with no updates21 April 2026
21 August 2025Micro company accounts31 December 2024
6 May 2025Confirmation statement with no updates27 April 2025
Show all recent filings

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