HALLIWELLS NOMINEES LIMITED

Active Manchester

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HALLIWELLS NOMINEES LIMITED

Other business support service activities n.e.c.

Founded 21 Sept 1983 Active Manchester, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

H. L. NOMINEES LIMITED 18 Jan 1984 — 12 Oct 2004
MAINEXTRA LIMITED 21 Sept 1983 — 18 Jan 1984
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 May 2025 Next due 12 May 2026 8 days remaining
Net assets £2 £0 2024 year on year
Total assets £1K £138 2024 year on year
Total Liabilities £1K £138 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ship Canal House 98 King Street Manchester M2 4WU

Full company profile for HALLIWELLS NOMINEES LIMITED (01754694), an active company based in Manchester, United Kingdom. Incorporated 21 Sept 1983. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

£1.40k

Decreased by £138.00 (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter Mark Evans HalliwellDirectorBritishEngland6414 Feb 1997Active

Shareholders

Shareholders (2)

James Ian Sheridan
50.0%
Peter Mark Evans Halliwell
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Mark Evans Halliwell

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

James Ian Sheridan

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HALLIWELLS NOMINEES LIMITED Current Company
ENSCO 2024 LIMITED united kingdom
BELLSEVEN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
15 May 2025Confirmation StatementConfirmation statement made on 28 Apr 2025 with no updates
19 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
10 May 2024Confirmation StatementConfirmation statement made on 28 Apr 2024 with no updates
23 Jan 2024AccountsAnnual accounts made up to 31 Mar 2023
28 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 28 Apr 2025 with no updates

19 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

10 May 2024 Confirmation Statement

Confirmation statement made on 28 Apr 2024 with no updates

23 Jan 2024 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 28 Oct 2025

Confirmation statement made on 28 Apr 2025 with no updates

11 months ago on 15 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Feb 2025

Confirmation statement made on 28 Apr 2024 with no updates

1 years ago on 10 May 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 23 Jan 2024