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Home > England & Wales Companies > HALLIWELLS NOMINEES LIMITED
Company Information for

HALLIWELLS NOMINEES LIMITED

SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU,
Company Registration Number
01754694
Private Limited Company
Active

Company Overview

About Halliwells Nominees Ltd
HALLIWELLS NOMINEES LIMITED was founded on 1983-09-21 and has its registered office in Manchester. The organisation's status is listed as "Active". Halliwells Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HALLIWELLS NOMINEES LIMITED
 
Legal Registered Office
SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
Other companies in M2
 
Previous Names
H. L. NOMINEES LIMITED12/10/2004
Filing Information
Company Number 01754694
Company ID Number 01754694
Date formed 1983-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:14:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HALLIWELLS NOMINEES LIMITED
The accountancy firm based at this address is BR VAT RECLAIM LIMITED
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Company Officers of HALLIWELLS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE GRISEWOOD
 Director 2010-11-01
PETER MARK EVANS HALLIWELL
 Director 1997-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
HBJGW MANCHESTER SECRETARIES LIMITED
 Company Secretary 2006-09-04 2016-03-17
HBJGW MANCHESTER DIRECTORS LIMITED
 Director 2006-05-04 2016-03-17
JAMES IAN SHERIDAN
 Director 2006-11-06 2010-03-12
CLIVE RICHARD GARSTON
 Director 1991-12-15 2006-11-06
SOPHIE JANE BROOKES
 Company Secretary 2000-07-25 2006-04-04
GEOFFREY ARNOLD SHINDLER
 Director 1991-12-15 2005-08-02
GEOFFREY ARNOLD SHINDLER
 Company Secretary 1996-03-15 2004-09-27
MICHAEL IAN WELLS
 Company Secretary 1994-10-25 1996-03-15
MARK BILLINGS
 Company Secretary 1991-12-15 1994-10-25
MARK BILLINGS
 Director 1991-12-15 1994-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA JANE GRISEWOOD EAST RIVERSIDE (LP) LIMITED Director 2012-01-26 CURRENT 2012-01-24 Dissolved 2014-02-14
REBECCA JANE GRISEWOOD EAST RIVERSIDE (GP2) LIMITED Director 2012-01-26 CURRENT 2012-01-24 Active
REBECCA JANE GRISEWOOD EAST RIVERSIDE (GP1) LIMITED Director 2012-01-26 CURRENT 2012-01-24 Active
PETER MARK EVANS HALLIWELL HBJGW MANCHESTER DIRECTORS LIMITED Director 1995-11-23 CURRENT 1995-11-23 Dissolved 2016-07-05
PETER MARK EVANS HALLIWELL HBJGW MANCHESTER SECRETARIES LIMITED Director 1995-11-23 CURRENT 1995-11-23 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21TM02Termination of appointment of Hbjgw Manchester Secretaries Limited on 2016-03-17
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR HBJGW MANCHESTER DIRECTORS LIMITED
2015-06-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-17AR0128/04/15 ANNUAL RETURN FULL LIST
2015-02-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0128/04/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11CH02Director's details changed for Halliwells Directors Limited on 2010-12-06
2011-05-11AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/10 FROM 3 Hardman Square Spinningfields Manchester M3 3EB
2010-11-09AP01DIRECTOR APPOINTED REBECCA JANE GRISEWOOD
2010-11-09RES13Resolutions passed:
  • Company appointments 15/03/2010
2010-05-24AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-24CH02Director's details changed for Halliwells Directors Limited on 2010-05-06
2010-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HALLIWELLS DIRECTORS LIMITED / 01/10/2009
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALLIWELLS SECRETARIES LIMITED / 01/10/2009
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK EVANS HALLIWELL / 06/05/2010
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHERIDAN
2009-11-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-31288cSECRETARY'S PARTICULARS CHANGED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: ST JAMESS COURT 30 BROWN STREET MANCHESTER M2 2JF
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25288bDIRECTOR RESIGNED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18288cSECRETARY'S PARTICULARS CHANGED
2006-05-23363aRETURN MADE UP TO 28/04/06; NO CHANGE OF MEMBERS
2006-05-15288aNEW DIRECTOR APPOINTED
2006-04-11288aNEW SECRETARY APPOINTED
2006-04-11288bSECRETARY RESIGNED
2005-09-02288bDIRECTOR RESIGNED
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-12CERTNMCOMPANY NAME CHANGED H. L. NOMINEES LIMITED CERTIFICATE ISSUED ON 12/10/04
2004-10-12288bSECRETARY RESIGNED
2004-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-17363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-12-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-11288cDIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-25363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-28288aNEW SECRETARY APPOINTED
2000-04-14363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-18363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-21363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-21288aNEW DIRECTOR APPOINTED
1997-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HALLIWELLS NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALLIWELLS NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HALLIWELLS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALLIWELLS NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of HALLIWELLS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HALLIWELLS NOMINEES LIMITED
Trademarks
We have not found any records of HALLIWELLS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALLIWELLS NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HALLIWELLS NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HALLIWELLS NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALLIWELLS NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALLIWELLS NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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