Hallidays Group Limited

Company Name	Hallidays Group Limited
Company Status	Active
Company Number	11380661
Category	Private Limited Company
Incorporation Date	24 May 2018(5 years, 11 months ago)
Previous Name	Hallidays Group Gfx Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Philip Greg Jones
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Ms Valerie Susan Wain
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Paul Andrew Whitney
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Ms Nichola Sarah Coles
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Miss Lyndsey Hayes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Tracey Hemingway
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Philip James Eagle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(11 months, 1 week after company formation)
Appointment Duration	4 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Paul Richards
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Steven James Lindsay
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(5 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Peter James Anderson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(5 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Ms Anna Elizabeth Bennett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Philip James Eagle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Miss Lyndsey Hayes
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Nigel David Bennett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Director Name	Mr Paul Richards
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2019(9 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 13 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD

Location

Registered Address	Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons South
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 May

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

12 August 2022	Delivered on: 17 August 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
13 November 2018	Delivered on: 15 November 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

1 June 2023	Appointment of Mr Steven James Lindsay as a director on 1 June 2023 (2 pages)
24 May 2023	Confirmation statement made on 19 May 2023 with updates (8 pages)
28 February 2023	Audit exemption subsidiary accounts made up to 31 May 2022 (21 pages)
28 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/05/22 (60 pages)
28 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/05/22 (1 page)
28 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/05/22 (3 pages)
9 January 2023	Particulars of variation of rights attached to shares (2 pages)
24 November 2022	Cessation of Xeinadin Group Limited as a person with significant control on 24 November 2022 (1 page)
21 October 2022	Change of share class name or designation (2 pages)
17 August 2022	Registration of charge 113806610002, created on 12 August 2022 (81 pages)
16 August 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
15 August 2022	Memorandum and Articles of Association (37 pages)
1 August 2022	Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 20 May 2022 (2 pages)
1 August 2022	Notification of Xeinadin Group Limited as a person with significant control on 20 May 2022 (2 pages)
7 July 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
21 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/05/21 (59 pages)
21 June 2022	Audit exemption subsidiary accounts made up to 31 May 2021 (29 pages)
26 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/05/21 (3 pages)
26 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/05/21 (3 pages)
2 March 2022	Satisfaction of charge 113806610001 in full (1 page)
8 June 2021	Total exemption full accounts made up to 31 May 2020 (31 pages)
4 June 2021	Confirmation statement made on 23 May 2021 with updates (8 pages)
7 May 2021	Director's details changed for Ms Nichola Sarah Coles on 7 May 2021 (2 pages)
26 May 2020	Confirmation statement made on 23 May 2020 with updates (8 pages)
9 March 2020	Appointment of Mr Paul Richards as a director on 9 March 2020 (2 pages)
13 August 2019	Termination of appointment of Paul Richards as a director on 13 August 2019 (1 page)
12 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
2 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-17 (2 pages)
2 July 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 4,000.2 (7 pages)
2 July 2019	Change of name notice (1 page)
27 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
27 June 2019	Resolutions RES13 ‐ Re-sub div 31/05/2019 (3 pages)
27 June 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
26 June 2019	Change of share class name or designation (2 pages)
26 June 2019	Change of share class name or designation (2 pages)
26 June 2019	Sub-division of shares on 31 May 2019 (9 pages)
26 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 2,000.10 (13 pages)
20 June 2019	Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 1 June 2019 (2 pages)
18 June 2019	Withdrawal of a person with significant control statement on 18 June 2019 (2 pages)
11 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
4 June 2019	Confirmation statement made on 23 May 2019 with updates (6 pages)
2 May 2019	Appointment of Mr Philip James Eagle as a director on 2 May 2019 (2 pages)
2 May 2019	Appointment of Ms Anna Elizabeth Bennett as a director on 2 May 2019 (2 pages)
12 March 2019	Appointment of Tracey Hemingway as a director on 12 March 2019 (2 pages)
12 March 2019	Appointment of Mr Paul Richards as a director on 12 March 2019 (2 pages)
15 November 2018	Registration of charge 113806610001, created on 13 November 2018 (5 pages)
28 September 2018	Appointment of Miss Lyndsey Hayes as a director on 28 September 2018 (2 pages)
27 September 2018	Termination of appointment of Philip James Eagle as a director on 27 September 2018 (1 page)
27 September 2018	Termination of appointment of Lyndsey Hayes as a director on 27 September 2018 (1 page)
27 September 2018	Termination of appointment of Anna Elizabeth Bennett as a director on 27 September 2018 (1 page)
14 August 2018	Appointment of Ms Nichola Sarah Coles as a director on 24 May 2018 (2 pages)
24 May 2018	Incorporation Statement of capital on 2018-05-24 GBP 1,000 (36 pages)

Hallidays Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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