Halliwell Homes Limited (Companies House Registration Number 03681826) is a private limited company created on 1998-12-10 originating in United Kingdom. The business is registered at Pearce House, 80 Cawdor Street, Eccles M30 0QF. Halliwell Homes Limited operates SIC: 87900 which means "other residential care activities n.e.c.".

Company details

Name Halliwell Homes Limited
Number 03681826
Date of Incorporation: Thursday 10th December 1998
End of financial year: 31 August
Address: Pearce House, 80 Cawdor Street, Eccles, M30 0QF
SIC code: 87900 - Other residential care activities n.e.c.

Moving on to the 4 directors that can be found in the above-mentioned company, we can name: Robert M. (in the company from 17 November 2023), Fenella Q. (appointment date: 31 May 2022), Mathew H. (appointed on 31 May 2022). The official register indexes 3 persons of significant control, namely: Halliwell Care Holding Limited is located at 80 Cawdor Street, Eccles, M30 0QF Manchester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew C. has 1/2 or less of shares, 1/2 or less of voting rights, Karen M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 77,218 123,239 217,291 432,546 572,792 1,360,012 2,202,216 2,048,101 2,933,589 2,954,329 5,280,802
Fixed Assets 1,081,249 1,079,351 1,177,946 1,321,966 1,879,700 2,713,011 2,699,246 2,849,700 2,801,327 3,030,792 3,037,676
Number Shares Allotted - - 200 200 200 - - - - - -
Shareholder Funds 228,879 289,536 327,527 762,978 943,742 - - - - - -
Tangible Fixed Assets 1,081,200 1,079,300 1,177,895 1,321,915 1,879,700 - - - - - -
Total Assets Less Current Liabilities 1,095,568 1,103,720 1,143,399 1,535,872 2,201,927 2,892,553 3,153,559 3,449,027 3,868,059 - -

People with significant control

Halliwell Care Holding Limited
30 May 2022
Address Pearce House 80 Cawdor Street, Eccles, Manchester, M30 0QF, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House Register
Registration number 14128512
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew C.
6 April 2016 - 30 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Karen M.
6 April 2016 - 30 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Wed, 31st Aug 2022
filed on: 2nd, November 2023 | accounts
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