• UK
  • HALLIWELL HOLDINGS LIMITED - 56 Castlebank, Stafford, Staffordshire, ST16 1DW, United Kingdom

Company Information

Company registration number
04614249
Company Status
LIVE
Country
United Kingdom
Registered Address
56 Castlebank
Stafford
Staffordshire
ST16 1DW
56 Castlebank, Stafford, Staffordshire, ST16 1DW UK

Management

Managing Directors
MR PAUL HALLIWELL
HALLIWELL, Paul
Company secretaries
LESLEY GILLIAN WOOLLEY
HALLIWELL, Lesley Gillian

Company Details

Type of Business
ltd
Incorporated
2002-12-11
Age Of Company
2002-12-11 21 years
SIC/NACE
55900

Ownership

Beneficial Owners
Mr Paul Halliwell
Mr Paul Halliwell

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2025-05-11
Last Date: 2024-04-27

HALLIWELL HOLDINGS LIMITED Company Description

HALLIWELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04614249. Its current trading status is "live". It was registered 2002-12-11. It has declared SIC or NACE codes as "55900". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at 56 Castlebank .
More information

Get HALLIWELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Halliwell Holdings Limited - 56 Castlebank, Stafford, Staffordshire, ST16 1DW, United Kingdom

2002-12-11 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2024-06-13) - AA

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  • confirmation-statement-with-no-updates (2024-04-30) - CS01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-09-16) - AA

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  • accounts-with-accounts-type-micro-entity (2022-05-24) - AA

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  • confirmation-statement-with-no-updates (2022-05-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-24) - AA

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  • resolution (2021-06-08) - RESOLUTIONS

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  • memorandum-articles (2021-06-08) - MA

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  • confirmation-statement-with-updates (2021-04-27) - CS01

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  • change-to-a-person-with-significant-control (2021-04-27) - PSC04

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  • confirmation-statement-with-no-updates (2020-12-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-08-11) - AA

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  • accounts-with-accounts-type-micro-entity (2019-08-14) - AA

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  • confirmation-statement-with-no-updates (2019-12-24) - CS01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-08) - AA

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  • change-person-secretary-company-with-change-date (2018-12-12) - CH03

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  • confirmation-statement-with-no-updates (2017-12-29) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-09-02) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-08) - CH03

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  • legacy (2009-01-02) - 363a

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  • accounts-with-accounts-type-dormant (2009-01-02) - AA

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  • accounts-with-accounts-type-dormant (2008-01-07) - AA

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  • legacy (2008-01-07) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA

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  • legacy (2007-01-06) - 363s

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  • legacy (2006-01-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-17) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-02-14) - AA

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  • legacy (2004-11-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-09) - AA

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  • gazette-filings-brought-up-to-date (2004-06-29) - DISS40

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  • legacy (2004-06-23) - 287

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  • legacy (2004-06-23) - 363s

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  • legacy (2004-06-21) - 288a

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  • gazette-notice-compulsary (2004-06-01) - GAZ1

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  • legacy (2004-01-30) - 288b

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  • incorporation-company (2002-12-11) - NEWINC

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