Register entry · No. 05765343
HALSALL HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Jan 2026 · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors; 2 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 3 Apr 2006 (20 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE GRADUATION CENTRE, PROGRESS DRIVE, CANNOCK, STAFFORDSHIRE, ENGLAND, WS11 0JF
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- GROUP
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Confirmation statement
- Next due
- 17 Apr 2027
- Last made up to
- 3 Apr 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HALSALL HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | £1,388,561 | — | — | — |
| 31 Jan 2025 | not published | £9,366,851 | — | — | — |
| 31 Jan 2024 | not published | £853,766 | — | — | — |
| 31 Jan 2023 | not published | not published | — | — | — |
| 31 Jan 2022 | not published | £1,843,321 | — | — | — |
| 31 Jan 2021 | not published | £3,757,206 | — | — | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 18, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Antony Jonathan Wright | Director | 3 Apr 2006 | — | March 1962 | British · United Kingdom |
| Gareth Messham Electrician | Director | 3 Apr 2006 | — | January 1968 | British · United Kingdom |
| Douglas Shuter | Director | 1 Feb 2013 | — | May 1963 | British · England |
| Anthony John Perry | Director | 13 Aug 2025 | — | January 1966 | British · England |
| Scott Garrey Wright | Director | 28 Jan 2026 | — | May 1983 | British · United Kingdom |
| Daniel Jonathan Wright | Director | 28 Jan 2026 | — | October 1989 | British · England |
| Alan Philip Parker | Director | 28 Jan 2026 | — | October 1978 | British · United Kingdom |
| Antony Jonathan Wright | Secretary | 3 Apr 2006 | — | — | British |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Antony Jonathan Wright | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1962 | British · England |
| Miss Gemma Louise Wright | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Jan 2026 | — | July 1993 | British · England |
| Mr Daniel Jonathan Wright | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 28 Jan 2026 | — | October 1989 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HALSALL HOLDINGS LIMITED still trading?
The register shows HALSALL HOLDINGS LIMITED as active.
What does HALSALL HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was HALSALL HOLDINGS LIMITED set up?
It was incorporated on 3 April 2006.
When are HALSALL HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is HALSALL HOLDINGS LIMITED's next confirmation statement due?
By 17 April 2027.
Who runs HALSALL HOLDINGS LIMITED?
HALSALL HOLDINGS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House