Halliwells Nominees Limited in 98 King Street MANCHESTER

Halliwells Nominees Limited MANCHESTER

Halliwells Nominees started in year 1983 as Private Limited Company with registration number 01754694. The Halliwells Nominees company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Manchester at Ship Canal House. Postal code: M2 4WU. Since 12th October 2004 Halliwells Nominees Limited is no longer carrying the name H. L. Nominees.

The firm has 2 directors, namely Rebecca G., Peter H.. Of them, Peter H. has been with the company the longest, being appointed on 14 February 1997 and Rebecca G. has been with the company for the least time - from 1 November 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halliwells Nominees Limited Address / Contact

Office Address	Ship Canal House
Office Address2	98 King Street
Town	Manchester
Post code	M2 4WU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01754694
Date of Incorporation	Wed, 21st Sep 1983
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	41 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Rebecca G.

Position: Director

Appointed: 01 November 2010

Peter H.

Position: Director

Appointed: 14 February 1997

James S.

Position: Director

Appointed: 06 November 2006

Resigned: 12 March 2010

Hbjgw Manchester Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2006

Resigned: 17 March 2016

Halliwells Directors Limited

Position: Corporate Director

Appointed: 04 May 2006

Resigned: 17 March 2016

Sophie B.

Position: Secretary

Appointed: 25 July 2000

Resigned: 04 April 2006

Geoffrey S.

Position: Secretary

Appointed: 15 March 1996

Resigned: 27 September 2004

Michael W.

Position: Secretary

Appointed: 25 October 1994

Resigned: 15 March 1996

Clive G.

Position: Director

Appointed: 15 December 1991

Resigned: 06 November 2006

Mark B.

Position: Director

Appointed: 15 December 1991

Resigned: 25 October 1994

Geoffrey S.

Position: Director

Appointed: 15 December 1991

Resigned: 02 August 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Peter H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is James S. This PSC owns 25-50% shares.

Peter H.

Notified on	6 April 2016
Nature of control:	25-50% shares

James S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

H. L. Nominees	October 12, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2 157	2 114	2 075	1 876	1 792	1 708	1 622
Net Assets Liabilities	2	2	2	2	2	2	2

Other
Creditors	2 155	2 112	2 073	1 874	1 790	1 706	1 620
Net Current Assets Liabilities	2	2	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 23rd, January 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 21st, April 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, November 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 31st, March 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 4th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 24th, April 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, April 2016	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, June 2015	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 5th, February 2015	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, September 2012	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 8th, November 2011	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, November 2009	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 4th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 7th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 25th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2003 filed on: 30th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2002 filed on: 16th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 14th, December 2001	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 14th, December 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 16th, June 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 23rd, July 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 21st, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 27th, January 1997	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 1996 filed on: 27th, January 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 7th, February 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 6th, February 1995	accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 6th, February 1995	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 19th, May 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 19th, May 1994	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 2nd, February 1993	accounts
AA	Small company accounts made up to 31st March 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 8th, July 1991	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 8th, July 1991	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 8th, July 1991	accounts
AA	Small company accounts made up to 31st March 1991 filed on: 8th, July 1991	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 5th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 5th, March 1990	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 16th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 16th, August 1988	accounts
AA	Full accounts for the period ending 31st March 1987 filed on: 16th, August 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1988 filed on: 16th, August 1988	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 10th, June 1987	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 10th, June 1987	accounts	Free Download

Halliwells Nominees Limited MANCHESTER

Halliwells Nominees Limited Address / Contact

Company Information / Profile

Company staff

Rebecca G.

Peter H.

James S.

Hbjgw Manchester Secretaries Limited

Halliwells Directors Limited

Sophie B.

Geoffrey S.

Michael W.

Clive G.

Mark B.

Geoffrey S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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