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Company

Halliwell Jones Limited

Halliwell Jones Limited is an active UK company (number 02043705), incorporated 1986, with 4 current directors including Nicholas William Hankey and Jonathan Paul Metcalfe. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. James Mark Charles Houghton 2013-2026 Director View profile
  2. Glyn Anthony Howes 2006-2025 Director View profile
  3. Phillip Dingwall Reid 2000-2010 Director View profile
  4. Susan Ann Frost 2000-2006 Secretary View profile
  5. Richard Edward Halliwell 1993-2000 Secretary View profile
  6. David Halliwell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/08/1986

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Halliwell Jones Limited is controlled by Halliwell Jones Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Halliwell Jones Holdings Limited is controlled by Michael John Lowe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-06-24 · source: Companies House PSC register

Ultimately controlled by Michael John Lowe.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£13,978,677
Total assets
£14,160,309
Cash
£773,975
Employees
1.04
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£778,078

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.2y median 1.4y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 31Professional services 15Finance 10Business services 4Property 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02043705
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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