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Company number
05073812

HALLIDAY MEECHAM HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HALLIDAY MEECHAM HOLDINGS LIMITED
Company number
05073812
Registered office
HALLIDAY MEECHAM, 111 PICCADILLY, MANCHESTER, M1 2HY · 76 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Halliday Meecham Group Holdings Ltd
owns 75–100% of shares
Notified 23/11/2018
Mr Alan Parry-Davies
owns 25–50% of shares
Notified 06/04/2016
Mr Haydn John Robinson
owns 25–50% of shares
Notified 06/04/2016
Mr Philip Gordon Tate Hewer
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 23/11/2018 Controls 2 companies
Mr Alan Parry-Davies
born 06/1952 · England owns 25–50% of shares Control ended 23/11/2018
Mr Haydn John Robinson
born 04/1956 · United Kingdom owns 25–50% of shares Control ended 23/11/2018
Mr Philip Gordon Tate Hewer
born 01/1961 · United Kingdom owns 25–50% of shares Control ended 23/11/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/11/2018 Person with significant control ceased Mr Philip Gordon Tate Hewer
23/11/2018 Person with significant control ceased Mr Haydn John Robinson
23/11/2018 Person with significant control ceased Mr Alan Parry-Davies
23/11/2018 Person with significant control added Halliday Meecham Group Holdings Ltd
06/04/2016 Person with significant control added Mr Philip Gordon Tate Hewer
06/04/2016 Person with significant control added Mr Haydn John Robinson
06/04/2016 Person with significant control added Mr Alan Parry-Davies

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 53 53
Employees (avg) 0 0

Documents for HALLIDAY MEECHAM HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of HALLIDAY MEECHAM HOLDINGS LIMITED?
According to the official registry, the company number of HALLIDAY MEECHAM HOLDINGS LIMITED is 05073812.
Where is HALLIDAY MEECHAM HOLDINGS LIMITED registered?
The registered office is HALLIDAY MEECHAM, 111 PICCADILLY, MANCHESTER, M1 2HY.
What is the SIC code of HALLIDAY MEECHAM HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HALLIDAY MEECHAM HOLDINGS LIMITED?
Halliday Meecham Group Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of HALLIDAY MEECHAM HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HALLIDAY MEECHAM HOLDINGS LIMITED (05073812)

HALLIDAY MEECHAM HOLDINGS LIMITED is a private limited company incorporated on 15 March 2004 and registered in the United Kingdom under company number 05073812. Its registered office is at HALLIDAY MEECHAM, 111 PICCADILLY, MANCHESTER, M1 2HY. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Halliday Meecham Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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