Halliwell Jones Holdings (chester) Limited
- Holding
- Holding
- Active
- 25 years
- 3 employees
- Real address
- 5 directors
- 6 owners
- Solo founder
Company size
Controlled by corporate entities
Company status
Company incorporated on March 17, 2000
Average employees reported at December 31, 2023
1 company registered at the address, less than ten
5 directors
The directors list was changed 10 days ago, a good sign to sell them something.
The directors list was changed 10 days ago, a good sign to sell them something.
6 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Solo founder
Field of Operation
Activities of head offices
70100
31342 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Halliwell Jones Holdings (chester) Limited is a private limited company registered in England/Wales with the registration number 03950490. The company was founded twenty five years ago on March 17, 2000, and registered at CH1 4LS, Cheshire, Sealand Road, Chester. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has six owners or PSCs, five directors, and three employees.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 1 year
- 2
- 25%+
-
Resident of United Kingdom
Started on 2024-06-24
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Corporate
- 1 year
- 4
- 25%+
-
Resident of United Kingdom
Started on 2024-06-24
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Corporate
- 1 year
- 4
- 25%+
-
Resident of United Kingdom
Started on 2024-06-24
Also participates in 4 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 9 years
- 10
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 10 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of voting rights - 75% or more, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – 75% or more
-
Individual
- 9 years
- 2
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
See other owners
Managers
-
Individual
- 1 month
- 20
-
Resident of United Kingdom
Started on 2025-05-19
Also participates in 20 other companies.
Finance director
Finance director
-
Individual
- 5 months
- 16
-
Resident of United Kingdom
Started on 2025-01-16
Also participates in 16 other companies.
Director
Director
-
Individual
- 4 years
- 13
-
Resident of United Kingdom
Started on 2021-02-15
Also participates in 13 other companies.
Director
Director
-
Individual
- 19 years
- 10
-
Resident of United Kingdom
Started on 2006-04-03
Also participates in 10 other companies.
Secretary
Secretary
-
Individual
- 25 years
- 17
-
Resident of United Kingdom
Started on 2000-03-23
Also participates in 17 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted three months ago.
The latest confirmation statement submitted three months ago.
* may contain a full shareholder list
Last news
-
Termination of appointment of Glyn Anthony Howes as a director on 2025-06-30Download 1 page pdf report
-
Appointment of Jonathan Paul Metcalfe as a director on 2025-05-19Download 2 pages pdf report
-
Director's details changed for Mr Glyn Anthony Howes on 2025-05-19Download 2 pages pdf report
See all events
Halliwell Jones Holdings (chester) Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Halliwell Jones Holdings (chester) Limited
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