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Company profile
HALLIWELL JONES AUTOMOTIVE HOLDINGS LTD
active • ltd • Halliwell Jones Kia Southport Ltd 49-51 Southport Road, Scarisbrick, Southport, PR8 5JF, United Kingdom
Company no.15797812Officers6Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15797812
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2024-06-23
- Registered Office
- Halliwell Jones Kia Southport Ltd 49-51 Southport Road, Scarisbrick, Southport, PR8 5JF, United Kingdom
- Sic Codes
- activities of other holding companies n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£100
Equity
£100
Total liabilities
£0
Cash in bank
£0
Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£100£50£0
2024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£100
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2024 | £100 | £100 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| HOUGHTON, James Mark Charles Resigned | 26 Mar 2026 | 2 Months |
| Accounts Submitted | 5 Aug 2025 | 10 Months |
| Confirmation Statement Submitted | 10 Jul 2025 | 11 Months |
| Change of Has Charges | 10 Jul 2025 | 11 Months |
| HOWES, Glyn Anthony Resigned | 30 Jun 2025 | 11 Months |
| Accounts Submitted | 27 Jun 2025 | 11 Months |
| Confirmation Statement Submitted | 27 Jun 2025 | 11 Months |
| Change of Registered Office Address | 27 Jun 2025 | 11 Months |
| METCALFE, Jonathan Paul Appointed | 19 May 2025 | 1 Year |
| Accounts Submitted | 2 Oct 2024 | 1 Year |
| Change of Registered Office Address | 2 Oct 2024 | 1 Year |
| HOUGHTON, James Mark Charles Appointed | 23 Jun 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-name-of-class-of-shares | 2026-04-17 | Open PDF |
| resolution | 2026-04-17 | Open PDF |
| memorandum-articles | 2026-04-17 | Open PDF |
| capital-variation-of-rights-attached-to-shares | 2026-04-16 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-04-10 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-04-02 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-04-02 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-04-02 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-04-02 | Open PDF |
| change-to-a-person-with-significant-control | 2026-03-31 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-03-31 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-03-02 | Open PDF |