# Halliwells Nominees Limited

## Details

- **Company number:** [01754694](https://find-and-update.company-information.service.gov.uk/company/01754694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 1983
- **Registered office:** SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- H. L. Nominees Limited (until 12 Oct 2004)
- Mainextra Limited (until 18 Jan 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGS, Mark | director | - | 25 Oct 1994 |
| BILLINGS, Mark | secretary | - | 25 Oct 1994 |
| WELLS, Michael Ian | secretary | 25 Oct 1994 | 15 Mar 1996 |
| SHINDLER, Geoffrey Arnold | secretary | 15 Mar 1996 | 27 Sep 2004 |
| SHINDLER, Geoffrey Arnold | director | - | 2 Aug 2005 |
| BROOKES, Sophie Jane | secretary | 25 Jul 2000 | 4 Apr 2006 |
| GARSTON, Clive Richard | director | - | 6 Nov 2006 |
| SHERIDAN, James Ian | director | 6 Nov 2006 | 12 Mar 2010 |
| HBJGW MANCHESTER SECRETARIES LIMITED | corporate-secretary | 4 Sep 2006 | 17 Mar 2016 |
| HBJGW MANCHESTER DIRECTORS LIMITED | corporate-director | 4 May 2006 | 17 Mar 2016 |
| GRISEWOOD, Rebecca Jane | director | 1 Nov 2010 |  |
| HALLIWELL, Peter Mark Evans | director | 14 Feb 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Ian Sheridan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| Mr Peter Mark Evans Halliwell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2 | 0 |
| 31 Mar 2024 | £2 | 0 |
| 31 Mar 2023 | £2 | 0 |
| 31 Mar 2022 | £2 | 0 |
| 31 Mar 2021 | £2 | 0 |
| 31 Mar 2020 | £2 | 0 |
| 31 Mar 2019 | £2 | - |
| 31 Mar 2018 | £2 | - |






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