HW

HALLIDAYS WM LTD

Active

Company number 03920063

Stockport · Incorporated 4 February 2000

Riverside House Kings Reach Business Park, Yew Street, Stockport, Cheshire, SK4 2HD

Last updated on 31 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
3 February 2017

Company history

Previous company names

HALLIDAYS FINANCIAL SERVICES LIMITED · 4 February 2000 – 23 March 2017

HALLIDAYS WEALTH MANAGEMENT LIMITED · 23 March 2017 – 19 December 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hallidays Wmh Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2018

Funding

2 funding rounds
3 February 2017
Shares allotted · 0 shares allotted
1 October 2016
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 January 2025 View
Certificate Change Of Name Company
Change Of Name
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2018 View
Change Of Name Notice
Change Of Name
23 March 2017 View
Certificate Change Of Name Company
Change Of Name
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Capital Allotment Shares
Capital
3 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Change Person Director Company With Change Date
Officers
14 March 2016 View
Change Person Secretary Company With Change Date
Officers
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2010 View
Legacy
Annual Return
23 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2009 View
Legacy
Address
5 November 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
28 March 2007 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Full
Accounts
17 February 2005 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
22 December 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
13 February 2004 View
Accounts With Accounts Type Full
Accounts
20 November 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Annual Return
7 June 2003 View
Legacy
Accounts
20 March 2003 View
Legacy
Capital
10 July 2002 View
Resolution
Resolution
10 July 2002 View
Legacy
Capital
10 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Dormant
Accounts
30 April 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Dormant
Accounts
24 April 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Address
15 February 2000 View
Incorporation Company
Incorporation
4 February 2000 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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