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Company

Halliwell Jones Holdings Limited

Halliwell Jones Holdings Limited is an active UK company (number 02833799), incorporated 1993, 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 4

  1. James Mark Charles Houghton 2021-2026 Director View profile
  2. Glyn Anthony Howes 2010-2025 Director View profile
  3. Susan Ann Frost 2000-2006 Secretary View profile
  4. Richard Edward Halliwell 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/07/1993

Ownership

Owned by (5) 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.

  • Phillip Jones ceased 2026-03-30
    25-50% shares (trust), 25-50% voting (trust), appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Halliwell Jones Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-03-30
  • Michael Lowe Trustees Limited ceased 2026-03-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-24
  • GAH Trustees Limited ceased 2026-03-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-24
  • MJQ Trustees Limited ceased 2026-03-30
    25-50% shares (trust), 25-50% voting (trust) · notified 2024-06-24
  • Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. 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
£13,831,040
Total assets
£936,589
Cash
£773,975
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£778,078

Filed as Group 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

9.2y median 1.6y
average tenure
33.3y
longest tenure

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 35Professional services 11Finance 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
02833799
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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