Halliday Meecham Holdings Limited

Active05073812 Private limited company
Incorporated
15 March 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Halliday Meecham
111 Piccadilly
Manchester
M1 2HY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2018
British
Born November 1971
Director · Appointed 23 November 2018
British
Born August 1969 (57)
Director · Appointed 23 November 2018
British
Born October 1980 (46)
Officer history (6 former)
31 March 2019
Resigned Hewer, Philip Gordon Tate as Secretary
23 November 2018
Resigned Robinson, Haydn John as Director
23 November 2018
Appointed Farnworth, Timothy William as Director
23 November 2018
Appointed Wilford, Fiona Mary as Director
23 November 2018
Appointed Cotton, Oliver as Director
23 November 2018
Resigned Hewer, Philip Gordon Tate as Director
23 November 2018
Resigned Parry Davies, Alan as Director
20 May 2004
Appointed Hewer, Philip Gordon Tate as Director
20 May 2004
Appointed Robinson, Haydn John as Director
20 May 2004
Appointed Hewer, Philip Gordon Tate as Secretary
20 May 2004
Appointed Parry Davies, Alan as Director
20 May 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 May 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
15 March 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 March 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2018
Owns 75–100% of shares
Limited Liability Company
Reg. no. 11422003
Former controllers (3)
23 November 2018
Ceased Philip Gordon Tate Hewer — Owns 25–50% of shares
23 November 2018
Ceased Alan Parry-Davies — Owns 25–50% of shares
23 November 2018
Ceased Haydn John Robinson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Halliday Meecham Holdings Limited This company Owns 75–100% of shares
Halliday Meecham Architects Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £52,861 £52,861 £52,861 £52,861 £52,861 £52,861
Balance sheet detail
202520242023202220212020
Fixed Assets£171,608
Creditors (< 1 year)£118,747£118,747£118,747£118,747£118,747
Net Current Assets(£118,747)(£118,747)(£118,747)
Net Assets£52,861£52,861£52,861£52,861
Shareholder Funds£52,861£52,861£52,861£52,861£52,861£52,861

Filings

Filing history not loaded yet. See it on Companies House

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