Halliwell Jones Kia Southport Ltd

Active15801270 Private limited company
Incorporated
25 June 2024 (2 years)
Industry
Sale of new cars and light motor vehicles (45111)
Accounts type
Small
Region
North West
Address
Halliwell Jones Kia Southport Ltd 49-51 Southport Road
Scarisbrick
Southport
PR8 5JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 March 2026
Resigned Houghton, James Mark Charles as Director
2 March 2026
Appointed Hankey, Nicholas William as Director
30 June 2025
Resigned Howes, Glyn Anthony as Director
19 May 2025
Appointed Metcalfe, Jonathan Paul as Director
16 January 2025
Appointed Jones, Phillip Harold as Director
25 June 2024
Appointed Jones, Phillip as Director
25 June 2024
Appointed Howes, Glyn Anthony as Director
25 June 2024
Appointed Houghton, James Mark Charles as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02833799
Former controllers (1)
20 March 2026
Ceased Halliwell Jones Automotive Holdings Ltd — Owns 75–100% of shares

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 (Chester) Limited Owns 75–100% of shares
Halliwell Jones Holdings Limited Owns 75–100% of shares
Halliwell Jones Kia Southport Ltd This company 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) 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

Balance sheet detail
2024
Debtors£100
Net Current Assets£100

What Halliwell Jones Kia Southport say about themselves

“Welcome to Halliwell Jones. The home of BMW, MINI, Kia, and the BMW Motorrad across the North West and North Wales.”

— from halliwelljones.co.uk

Filings

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