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Warning: Company is liquidation

This status significantly impacts the Vetted Score.

HALLIWELLS LLP

#OC307980liquidationllp

Is HALLIWELLS LLP Vetted & Legitimate?

HALLIWELLS LLP was incorporated on 12 May 2004 as a llp, making it 22 years old. The company's current status is "liquidation". It currently has 4 active officers on record and 228 historical appointments that have since resigned. There are 1 charge registered against this company, of which 1 remains outstanding.

Company Age22 yrs
Statusliquidation
Active Officers4
Outstanding Charges1
Vetted Score5/100

Vetted Score

5/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is liquidation.

Company AgePASS (+20/20)

Operating for 22 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityWARN (+0/15)

High turnover or recent appointments only.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in liquidation.

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

full

Confirmation Statement

Up to date

Filed

Next due: 09/06/2011

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

No SIC codes available.

Key Dates & Events Timeline

Mar 5, 2026

liquidation compulsory winding up progress report

insolvency

filing
Feb 19, 2025

liquidation compulsory winding up progress report

insolvency

filing
Mar 1, 2024

liquidation compulsory winding up progress report

insolvency

filing
Aug 5, 2023

liquidation compulsory removal of liquidator by court

insolvency

filing
Jul 31, 2023

liquidation compulsory appointment liquidator

insolvency

filing
Feb 18, 2023

liquidation compulsory winding up progress report

insolvency

filing
Mar 9, 2022

liquidation compulsory winding up progress report

insolvency

filing
Feb 3, 2022

change registered office address limited liability partnership with date old address new address

address

filing
Mar 5, 2021

liquidation compulsory winding up progress report

insolvency

filing
Mar 9, 2020

liquidation compulsory winding up progress report

insolvency

filing
Mar 11, 2019

liquidation compulsory winding up progress report

insolvency

filing
Jul 16, 2018

liquidation miscellaneous

insolvency

filing
Apr 20, 2018

liquidation compulsory winding up progress report

insolvency

filing
Apr 19, 2018

liquidation compulsory removal of liquidator by court

insolvency

filing
Apr 19, 2018

liquidation compulsory appointment liquidator

insolvency

filing

Directors & Officers

Ian Alexander Craig

llp-designated-member

HALLIWELLS REALISATIONS 2010 LIMITED

corporate-llp-designated-member

HALLIWELLS REALISATIONS 2011 LIMITED

corporate-llp-designated-member

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingDebenture
    Entitled: Royal Bank of Scotland PLC
    Created: 2008-12-19

Insolvency History

  • in administrationCase #1
    Key Dates:administration started on: 2010-07-20administration ended on: 2012-01-12
    Practitioners:
    Dermot Justin Power (practitioner)
    James Joseph Bannon (practitioner)
  • compulsory liquidationCase #2
    Key Dates:petitioned on: 2011-11-10wound up on: 2012-01-12
    Practitioners:
    William Matthew Humphries Tait (practitioner)
    Mark Thornton (practitioner)
    Shay Bannon (practitioner)
    Ceased: 2018-03-28
    Dermot Justin Power (practitioner)
    Ceased: 2016-07-21
    Martha Hanora Thompson (practitioner)
    Ceased: 2023-07-05

Recent Filings

  • insolvency2026-03-05
    View PDF
    liquidation compulsory winding up progress report
  • insolvency2025-02-19
    View PDF
    liquidation compulsory winding up progress report
  • insolvency2024-03-01
    View PDF
    liquidation compulsory winding up progress report
  • insolvency2023-08-05
    View PDF
    liquidation compulsory removal of liquidator by court
  • insolvency2023-07-31
    View PDF
    liquidation compulsory appointment liquidator

Key Dates

  • Incorporated2004-05-12
  • Next Accounts DueN/A
  • Next Confirmation Due09/06/2011

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.