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Company

Halliwell Jones Deva Limited

Halliwell Jones Deva Limited is an active UK company (number 13917978), incorporated 2022, 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 2

  1. James Mark Charles Houghton 2022-2026 Director View profile
  2. Glyn Anthony Howes 2022-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2022

Ownership

Owned by (2) 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
    significant influence · notified 2022-02-15 - confirmed: also a director of this company
  • Roundel Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-15

Group

  1. Halliwell Jones Deva Limited is controlled by Phillip Jones
    Evidence
    active significant influence · notified 2022-02-15 · source: Companies House PSC register

Ultimately controlled by Phillip Jones.

11 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
£158,495
Total assets
£174,007
Cash
£538,692
Employees
0.09
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£144,044

Filed as Small company 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

2.1y median 1.6y
average tenure
4.6y
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
13917978
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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