EH

EVANS HALSHAW.COM LIMITED

Active

Company number 00327010

Nottingham, United Kingdom · Incorporated 20 April 1937

Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BARR & WALLACE ARNOLD TRUST PLC · 20 April 1937 – 18 August 1997

TRUST MOTOR GROUP PLC · 18 August 1997 – 1 December 1998

REG VARDY (TMG) LIMITED · 1 December 1998 – 8 July 2013

Company overview

EVANS HALSHAW.COM LIMITED is an active private limited company incorporated on 20 April 1937 and registered in England and Wales. It has changed its name 3 times, most recently from REG VARDY (TMG) LIMITED on 1 December 1998. Its registered office is at Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Reg Vardy Limited, which holds 75-100% of the shares. The board consists of three British directors: WILLIAMSON, David Neil (appointed 1 February 2024), MALONEY, Richard James (appointed 1 July 2024) and THOMAS, Richard John (appointed 2 September 2024). MALONEY, Richard James serves as company secretary (appointed 27 October 2006). 36 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 15 June 2026. The next is due by 29 June 2027. Companies House holds 275 filings for this company, most recently a confirmation statement filing on 22 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TR
THOMAS, Richard John
Director
2 September 2024
MR
MALONEY, Richard James
Director
1 July 2024
WD
WILLIAMSON, David Neil
Director
1 February 2024
MR
MALONEY, Richard James
Secretary
27 October 2006
BW
BERMAN, William
Director · Resigned
9 April 2020
WM
WILLIS, Mark Simon
Director · Resigned
8 April 2019
HM
HERBERT, Mark Philip
Director · Resigned
1 April 2019
HT
HOLDEN, Timothy Paul
Director · Resigned
11 December 2009
FD
FORSYTH, David Robertson
Director · Resigned
14 February 2006
SH
SYKES, Hilary Claire
Director · Resigned
14 February 2006
FT
FINN, Trevor Garry
Director · Resigned
14 February 2006
CM
CASHA, Martin Shaun
Director · Resigned
14 February 2006
MW
MCALOON, William Gerard
Director · Resigned
19 August 2005
RP
RAWNSLEY, Patrick James
Secretary · Resigned
19 August 2005
WJ
WILLIAMS, Julie Suzanne
Secretary · Resigned
3 May 2005
FR
FORRESTER, Robert Thomas
Director · Resigned
29 June 2001
BJ
BRINE, Jason Andrew
Secretary · Resigned
4 January 2000
PG
POTTS, Graeme John
Director · Resigned
1 July 1998
LF
LAUGHLIN, Fiona Elizabeth
Secretary · Resigned
1 July 1998
MG
MURRAY, Gerard Thomas
Director · Resigned
1 July 1998
VP
VARDY, Peter, Sir
Director · Resigned
1 July 1998
BR
BELL, Richard William
Director · Resigned
17 August 1995
FK
FIRTH, Kerry
Director · Resigned
9 January 1995
BR
BARR, Robert Adam
Director · Resigned
1 December 1994
BN
BARR, Nicholas Stuart
Director · Resigned
1 December 1994
SH
SCHWEIMLER, Helmut Walter
Director · Resigned
1 December 1994
SB
SMALL, Brian Michael
Director · Resigned
19 July 1994
PJ
PARKER, John Francis
Director · Resigned
12 May 1994
HM
HOOK, Margaret
Director · Resigned
—
BS
BARR, Stuart Alan
Director · Resigned
—
MJ
MANSELL JONES, Richard
Director · Resigned
—
SP
SPETCH, Paul Anthony
Director · Resigned
—
KW
KING, William John
Director · Resigned
—
BJ
BARR, John Malcolm
Director · Resigned
—
FC
FENTON, Charles Miller
Director · Resigned
—
WD
WINTERBOTTOM, David Stuart
Director · Resigned
—
WA
WIDDOWS, Angela Hermione, The Hon
Director · Resigned
—

Persons with significant control

PS
Reg Vardy Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Change Person Director Company With Change Date
Officers
9 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2025 View
Legacy
Accounts
20 January 2025 View
Legacy
Other
13 January 2025 View
Legacy
Other
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Change Account Reference Date Company Previous Extended
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Termination Director Company With Name Termination Date
Officers
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
7 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Appoint Person Director Company With Name Date
Officers
14 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
1 November 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Change Person Director Company With Change Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Accounts With Accounts Type Dormant
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Certificate Change Of Name Company
Change Of Name
8 July 2013 View
Change Of Name Notice
Change Of Name
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Accounts With Accounts Type Full
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Accounts With Accounts Type Full
Accounts
29 April 2010 View
Termination Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
9 January 2010 View
Legacy
Annual Return
10 July 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
28 May 2009 View
Legacy
Mortgage
21 May 2009 View
Resolution
Resolution
13 May 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Annual Return
2 July 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Annual Return
12 July 2007 View
Legacy
Address
12 July 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Accounts
1 December 2006 View
Legacy
Address
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Annual Return
13 July 2006 View
Resolution
Resolution
8 June 2006 View
Resolution
Resolution
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Capital
8 June 2006 View
Legacy
Mortgage
15 May 2006 View
Legacy
Mortgage
15 May 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Full
Accounts
15 February 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
3 March 2005 View
Legacy
Annual Return
21 June 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2004 View
Legacy
Annual Return
27 June 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Legacy
Capital
30 January 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Officers
31 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Legacy
Annual Return
20 June 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
15 February 2002 View
Legacy
Officers
13 July 2001 View
Legacy
Address
3 July 2001 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Full
Accounts
28 February 2001 View
Legacy
Annual Return
23 June 2000 View
Resolution
Resolution
28 April 2000 View
Resolution
Resolution
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
28 April 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Officers
12 January 2000 View
Legacy
Annual Return
20 July 1999 View
Miscellaneous
Miscellaneous
28 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Accounts
23 December 1998 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
1 December 1998 View
Re Registration Memorandum Articles
Incorporation
1 December 1998 View
Legacy
Reregistration
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Resolution
Resolution
1 December 1998 View
Legacy
Officers
3 August 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Capital
22 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Address
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Capital
17 July 1998 View
Legacy
Capital
17 July 1998 View
Legacy
Capital
10 July 1998 View
Legacy
Officers
4 June 1998 View
Legacy
Mortgage
8 May 1998 View
Legacy
Mortgage
8 May 1998 View
Legacy
Mortgage
8 May 1998 View
Legacy
Mortgage
8 May 1998 View
Legacy
Mortgage
8 May 1998 View
Accounts With Accounts Type Full Group
Accounts
30 March 1998 View
Legacy
Officers
6 November 1997 View
Accounts With Accounts Type Interim
Accounts
10 September 1997 View
Certificate Change Of Name Company
Change Of Name
18 August 1997 View
Legacy
Annual Return
5 August 1997 View
Legacy
Address
5 August 1997 View
Legacy
Officers
12 June 1997 View
Accounts With Accounts Type Full Group
Accounts
22 April 1997 View
Legacy
Annual Return
4 July 1996 View
Legacy
Annual Return
4 July 1996 View
Legacy
Address
16 May 1996 View
Legacy
Capital
24 April 1996 View
Legacy
Capital
24 April 1996 View
Resolution
Resolution
19 April 1996 View
Accounts With Accounts Type Full Group
Accounts
16 April 1996 View
Legacy
Capital
25 February 1996 View
Legacy
Officers
12 September 1995 View
Legacy
Officers
31 August 1995 View
Legacy
Annual Return
24 July 1995 View
Memorandum Articles
Incorporation
17 July 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Resolution
Resolution
22 June 1995 View
Accounts With Accounts Type Full Group
Accounts
6 June 1995 View
Resolution
Resolution
17 May 1995 View
Resolution
Resolution
17 May 1995 View
Legacy
Capital
1 March 1995 View
Legacy
Officers
3 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
1 September 1994 View
Legacy
Officers
28 July 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Officers
23 May 1994 View
Accounts With Accounts Type Full Group
Accounts
6 April 1994 View
Legacy
Annual Return
16 July 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Officers
23 June 1993 View
Accounts With Accounts Type Full Group
Accounts
25 May 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Mortgage
9 February 1993 View
Legacy
Mortgage
9 February 1993 View
Legacy
Mortgage
9 February 1993 View
Legacy
Address
5 January 1993 View
Legacy
Officers
26 October 1992 View
Accounts With Accounts Type Full Group
Accounts
15 July 1992 View
Legacy
Annual Return
30 June 1992 View
Legacy
Officers
15 June 1992 View
Legacy
Mortgage
14 February 1992 View
Accounts With Accounts Type Full Group
Accounts
16 July 1991 View
Legacy
Annual Return
16 July 1991 View
Legacy
Officers
10 May 1991 View
Legacy
Mortgage
14 September 1990 View
Legacy
Officers
31 August 1990 View
Accounts With Accounts Type Full Group
Accounts
19 July 1990 View
Legacy
Annual Return
19 July 1990 View
Legacy
Capital
26 June 1990 View
Resolution
Resolution
12 June 1990 View
Resolution
Resolution
12 June 1990 View
Legacy
Capital
12 June 1990 View
Legacy
Officers
30 May 1990 View
Legacy
Mortgage
26 April 1990 View
Memorandum Articles
Incorporation
27 June 1989 View
Accounts With Accounts Type Full Group
Accounts
23 June 1989 View
Legacy
Annual Return
23 June 1989 View
Resolution
Resolution
1 June 1989 View
Legacy
Capital
23 May 1989 View
Legacy
Address
3 April 1989 View
Legacy
Address
3 April 1989 View
Accounts With Accounts Type Full
Accounts
21 July 1988 View
Legacy
Annual Return
21 July 1988 View
Legacy
Officers
12 July 1988 View
Legacy
Capital
5 July 1988 View
Legacy
Capital
4 July 1988 View
Legacy
Officers
7 February 1988 View
Accounts With Accounts Type Full
Accounts
25 August 1987 View
Legacy
Annual Return
25 August 1987 View
Legacy
Capital
11 August 1987 View
Legacy
Capital
17 June 1987 View
Legacy
Capital
8 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
24 October 1986 View
Legacy
Capital
17 September 1986 View
Legacy
Capital
10 September 1986 View
Accounts With Accounts Type Full
Accounts
12 August 1986 View
Accounts With Made Up Date
Accounts
15 August 1985 View
Accounts With Made Up Date
Accounts
21 August 1984 View
Accounts With Made Up Date
Accounts
9 August 1983 View
Accounts With Made Up Date
Accounts
29 July 1982 View
Certificate Change Of Name Company
Change Of Name
5 October 1981 View
Accounts With Made Up Date
Accounts
6 August 1981 View
Accounts With Made Up Date
Accounts
5 August 1980 View
Accounts With Made Up Date
Accounts
8 August 1979 View
Accounts With Made Up Date
Accounts
3 August 1978 View
Accounts With Made Up Date
Accounts
14 October 1977 View
Accounts With Made Up Date
Accounts
21 August 1976 View
Miscellaneous
Miscellaneous
20 April 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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