| Company Name | Halliwell Homes Eot Limited |
|---|---|
| Company Status | Active |
| Company Number | 14128684 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 May 2022(1 year, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Paul Constable |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearce House 80 Cawdor Street Eccles Manchester M30 0QF |
| Director Name | Mr Gary Paul Davie |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2022(1 week after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearce House 80 Cawdor Street Eccles Manchester M30 0QF |
| Director Name | Mrs Karen Mitchell-Mellor |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2022(1 week after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearce House 80 Cawdor Street Eccles Manchester M30 0QF |
| Director Name | Mr Mathew Hargreaves |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2023(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Education Director |
| Country of Residence | England |
| Correspondence Address | Pearce House 80 Cawdor Street Eccles Manchester M30 0QF |
| Director Name | Mr Robert Douglas McKay |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2023(1 year, 5 months after company formation) |
| Appointment Duration | 5 months, 2 weeks |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearce House 80 Cawdor Street Eccles Manchester M30 0QF |
| Director Name | Miss Fenella Quinn |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2022(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 November 2023) |
| Role | Clinical Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearce House 80 Cawdor Street Eccles Manchester M30 0QF |
| Director Name | Mr David Sheffield |
|---|---|
| Date of Birth | July 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2022(1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 17 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearce House 80 Cawdor Street Eccles Manchester M30 0QF |
Location
| Registered Address | Pearce House 80 Cawdor Street Eccles Manchester M30 0QF |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Barton |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Next Accounts Due | 24 February 2024 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month from now) |
Charges
| 31 May 2022 | Delivered on: 14 June 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: None as at the date of the instrument. Outstanding |
|---|
Filing History
| 21 November 2023 | Appointment of Mr Robert Douglas Mckay as a director on 17 November 2023 (2 pages) |
|---|---|
| 21 November 2023 | Termination of appointment of David Sheffield as a director on 17 November 2023 (1 page) |
| 17 November 2023 | Appointment of Mr Mathew Hargreaves as a director on 17 November 2023 (2 pages) |
| 17 November 2023 | Termination of appointment of Fenella Quinn as a director on 17 November 2023 (1 page) |
| 3 August 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 30 June 2022 | Notification of a person with significant control statement (2 pages) |
| 29 June 2022 | Appointment of Miss Fenella Quinn as a director on 31 May 2022 (2 pages) |
| 29 June 2022 | Cessation of David Sheffield as a person with significant control on 31 May 2022 (1 page) |
| 29 June 2022 | Appointment of Mr David Sheffield as a director on 31 May 2022 (2 pages) |
| 29 June 2022 | Appointment of Ms Karen Mitchell-Mellor as a director on 31 May 2022 (2 pages) |
| 29 June 2022 | Appointment of Mr Gary Paul Davie as a director on 31 May 2022 (2 pages) |
| 14 June 2022 | Registration of charge 141286840001, created on 31 May 2022 (33 pages) |
| 13 June 2022 | Memorandum and Articles of Association (18 pages) |
| 13 June 2022 | Resolutions
|
| 24 May 2022 | Incorporation (10 pages) |