HALLIS-HUDSON GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 01290285
Status: ACTIVE
Incorporated / age: 13 December 197649 years
Registered office: Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2027
Active officers: 5
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 August 2026 at 05:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ
Nature of business
Wholesale of household goods (other than musical instruments) n.e.c
Previous company names
HALLIS INDUSTRIES LIMITED
HALLIS TEXTILES LIMITED
MIDDLEHEAD LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
14 March 2001
Administration discharged
21 May 2001
Practitioners
- David Swaden
  Insolvency practitioner
- Dermot Justin Power
  Insolvency practitioner
Company voluntary arrangement
Case 2
Voluntary arrangement ended
9 October 2006
Voluntary arrangement started
23 April 2001
Practitioners
- David Swaden
  Insolvency practitioner
- Dermot Justin Power
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HODGES, Karen ACTIVE	Director	26 Apr 2023		England	February 1976	Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ
SOPER, Alastair John ACTIVE	Director	04 Feb 2004		England	April 1977	Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ
SOPER, John Winston ACTIVE	Director			England	November 1945	The Greenwoods Hothersall Lane, Hothersall Longridge, Preston, Lancashire, PR3 2XB
SOPER, Neil John ACTIVE	Director	25 Nov 2013		England	August 1982	113, Atwood Road, Manchester, M20 6JW
WORTHINGTON, Nicola ACTIVE	Director	22 Oct 2025		England	July 1989	Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ
EDWARDS, George Alan RESIGNED	Secretary		01 Jul 1994			94 Preston Old Road, Freckleton, Preston, Lancashire, PR4 1PD
MAKIN, Peter RESIGNED	Secretary	14 Apr 1999	23 Jun 2004			Links Grange, Greenways, Lytham St Annes, Lancashire, FY8 3LY
MCGEAGH, John Alexander RESIGNED	Secretary	01 Jul 1994	31 Mar 1999			12 Cedar Road, Sale, Cheshire, M33 5NW
STANFORD, Robert Anthony RESIGNED	Secretary	23 Jun 2004	06 Nov 2015			1 Rock Mount, Lovely Hall Lane, Blackburn, Lancashire, BB1 9EQ
ADAMS, Stan RESIGNED	Director	02 Aug 2000	05 Mar 2001		October 1955	27 Mountbatten Close, Navigation Way, Preston, Lancashire, PR2 2YD
EDWARDS, George Alan RESIGNED	Director		02 Mar 1996		March 1931	94 Preston Old Road, Freckleton, Preston, Lancashire, PR4 1PD
GREGORY, Ilkay RESIGNED	Director	25 Jan 2016	31 Mar 2025	United Kingdom	June 1973	Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ
HARRISON, David RESIGNED	Director		14 May 2004		September 1946	Swillbrook Cottage, Rosemary Lane Bartle, Preston, Lancashire, PR4 0HB
HESTFORD, Mark RESIGNED	Director	18 Jun 2019	31 Dec 2023	England	March 1977	Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ
HUDSON, Peter William RESIGNED	Director		12 Dec 1991	United Kingdom	August 1931	South Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH
INGHAM, Gemma Louise RESIGNED	Director	01 Jul 2018	18 Jun 2019	England	February 1985	Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ
MAKIN, Peter RESIGNED	Director		14 May 2004		July 1930	Links Grange, Greenways, Lytham St Annes, Lancashire, FY8 3LY
MCGEAGH, John Alexander RESIGNED	Director	01 Jul 1994	31 Mar 1999		November 1951	12 Cedar Road, Sale, Cheshire, M33 5NW
SOPER, Irene RESIGNED	Director		02 Sep 1994		October 1949	133 Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD
SOPER, Russell John RESIGNED	Director	04 Feb 2004	02 Apr 2015	United Kingdom	April 1973	1 Chingle Close, Fulwood, Preston, Lancashire, PR2 9LW

HODGES, Karen ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: February 1976
Address: Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ

SOPER, Alastair John ACTIVE
Role: Director
Appointed on: 04 Feb 2004
Country of Residence: England
Date of birth: April 1977
Address: Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ

SOPER, John Winston ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1945
Address: The Greenwoods Hothersall Lane, Hothersall Longridge, Preston, Lancashire, PR3 2XB

SOPER, Neil John ACTIVE
Role: Director
Appointed on: 25 Nov 2013
Country of Residence: England
Date of birth: August 1982
Address: 113, Atwood Road, Manchester, M20 6JW

WORTHINGTON, Nicola ACTIVE
Role: Director
Appointed on: 22 Oct 2025
Country of Residence: England
Date of birth: July 1989
Address: Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ

EDWARDS, George Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1994
Address: 94 Preston Old Road, Freckleton, Preston, Lancashire, PR4 1PD

MAKIN, Peter RESIGNED
Role: Secretary
Appointed on: 14 Apr 1999
Resigned on: 23 Jun 2004
Address: Links Grange, Greenways, Lytham St Annes, Lancashire, FY8 3LY

MCGEAGH, John Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jul 1994
Resigned on: 31 Mar 1999
Address: 12 Cedar Road, Sale, Cheshire, M33 5NW

STANFORD, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 23 Jun 2004
Resigned on: 06 Nov 2015
Address: 1 Rock Mount, Lovely Hall Lane, Blackburn, Lancashire, BB1 9EQ

ADAMS, Stan RESIGNED
Role: Director
Appointed on: 02 Aug 2000
Resigned on: 05 Mar 2001
Date of birth: October 1955
Address: 27 Mountbatten Close, Navigation Way, Preston, Lancashire, PR2 2YD

EDWARDS, George Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 1996
Date of birth: March 1931
Address: 94 Preston Old Road, Freckleton, Preston, Lancashire, PR4 1PD

GREGORY, Ilkay RESIGNED
Role: Director
Appointed on: 25 Jan 2016
Resigned on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ

HARRISON, David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Date of birth: September 1946
Address: Swillbrook Cottage, Rosemary Lane Bartle, Preston, Lancashire, PR4 0HB

HESTFORD, Mark RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: March 1977
Address: Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ

HUDSON, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1991
Country of Residence: United Kingdom
Date of birth: August 1931
Address: South Dunvegan Park View Road, Woldingham, Caterham, Surrey, CR3 7DH

INGHAM, Gemma Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 18 Jun 2019
Country of Residence: England
Date of birth: February 1985
Address: Unit B1 Red Scar Business Park, Longridge Road,, Preston, Lancashire, PR2 5NJ

MAKIN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2004
Date of birth: July 1930
Address: Links Grange, Greenways, Lytham St Annes, Lancashire, FY8 3LY

MCGEAGH, John Alexander RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 31 Mar 1999
Date of birth: November 1951
Address: 12 Cedar Road, Sale, Cheshire, M33 5NW

SOPER, Irene RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: October 1949
Address: 133 Whittingham Lane, Broughton, Preston, Lancashire, PR3 5DD

SOPER, Russell John RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 02 Apr 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1 Chingle Close, Fulwood, Preston, Lancashire, PR2 9LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1987	Satisfied
24 Jul 1985	Satisfied
08 Sep 1983	Satisfied
01 Sep 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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HALLIS-HUDSON GROUP LIMITED

Company summary

Insolvency

Administration order

Practitioners

Company voluntary arrangement

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Financial Conduct Authority

Administration order

Practitioners

Company voluntary arrangement

Practitioners