HN

HALLIWELLS NOMINEES LIMITED

Active

Company number 01754694

Manchester · Incorporated 21 September 1983

Ship Canal House, 98 King Street, Manchester, M2 4WU

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

MAINEXTRA LIMITED · 21 September 1983 – 18 January 1984

H. L. NOMINEES LIMITED · 18 January 1984 – 12 October 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Ian Sheridan
Born December 1970
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Peter Mark Evans Halliwell
Born October 1961
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Accounts With Accounts Type Small
Accounts
24 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2011 View
Annual Return Company With Made Up Date
Annual Return
11 May 2011 View
Change Corporate Director Company With Change Date
Officers
11 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2010 View
Resolution
Resolution
9 November 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Change Corporate Director Company With Change Date
Officers
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2010 View
Change Corporate Director Company With Change Date
Officers
20 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Annual Return
4 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2009 View
Legacy
Annual Return
29 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Address
11 December 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Officers
18 August 2006 View
Legacy
Annual Return
23 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
12 October 2004 View
Certificate Change Of Name Company
Change Of Name
12 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2004 View
Legacy
Annual Return
17 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2003 View
Legacy
Officers
11 December 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2003 View
Legacy
Annual Return
25 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
14 April 2000 View
Accounts With Accounts Type Full
Accounts
16 June 1999 View
Legacy
Annual Return
18 April 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1998 View
Legacy
Annual Return
7 April 1998 View
Accounts With Accounts Type Full
Accounts
21 January 1998 View
Legacy
Annual Return
21 March 1997 View
Legacy
Officers
21 February 1997 View
Accounts With Accounts Type Small
Accounts
27 January 1997 View
Legacy
Annual Return
2 May 1996 View
Legacy
Officers
2 May 1996 View
Legacy
Officers
2 May 1996 View
Accounts With Accounts Type Full
Accounts
7 February 1996 View
Legacy
Annual Return
21 March 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
1 December 1994 View
Accounts With Accounts Type Small
Accounts
19 May 1994 View
Legacy
Annual Return
5 May 1994 View
Legacy
Annual Return
3 February 1994 View
Accounts With Accounts Type Small
Accounts
2 February 1993 View
Legacy
Annual Return
5 January 1993 View
Legacy
Annual Return
19 January 1992 View
Accounts With Accounts Type Small
Accounts
8 July 1991 View
Accounts With Accounts Type Small
Accounts
8 July 1991 View
Legacy
Annual Return
22 April 1991 View
Legacy
Officers
22 April 1991 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
5 March 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Annual Return
19 October 1989 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Accounts With Accounts Type Full
Accounts
16 August 1988 View
Legacy
Annual Return
24 June 1988 View
Accounts With Accounts Type Full
Accounts
10 June 1987 View
Legacy
Address
6 March 1987 View
Legacy
Officers
9 January 1987 View
Legacy
Annual Return
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 December 1986 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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