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Halifax Financial Services Ltd., Halifax

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Halifax Financial Services Ltd.

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Name

Halifax Financial Services Ltd.

Identification

Chp
Companies House 02045934
Lei
2138005MBPD189RF9P42

Address

Trinity Road, Halifax, Halifax HX1 2RG, United Kingdom

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Equity ratio
Return on equity
Taxes
Cash on hand
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Publications

28 Oct 2026 also 07/11/2025, 26/02/2024, 26/04/2023, 25/04/2022, 15/04/2021, 17/04/2020, 30/04/2019
Confirmation statement made with no updates
5 Jun 2026
Annual report for the year ending 31/12/2025
14 Nov 2025 also 05/03/2025, 02/05/2018, 10/05/2017
Confirmation statement made with updates
15 Aug 2025
Director's details changed for Mr Jacques Lodewickus Bezuidenhout
27 May 2025
Annual report for the year ending 31/12/2024
11 Dec 2024
Statement of capital · Statement by Directors · Solvency Statement dated 05/12/24 …
2 Dec 2024
Director: Rachel A. Messenger
29 Nov 2024
No longer Director: Mohammed B. Bhutta, James E. Rowlands
12 Jun 2024
Annual report for the year ending 31/12/2023
30 Aug 2023
Annual report for the year ending 31/12/2022
10 Jan 2023
Director: Mohammed B. Bhutta · No longer Director: Sean William Lowther
9 Sept 2022
Annual report for the year ending 31/12/2021
2 Aug 2022 also 18/04/2005, 07/03/2005
Director's particulars changed
1 Feb 2022
Director: James E. Rowlands
16 Sept 2021
Annual report for the year ending 31/12/2020
4 Aug 2021
No longer Director: John Mark Phythian
27 Jul 2020
Annual report for the year ending 31/12/2019
11 Jul 2019
Annual report for the year ending 31/12/2018
11 Jul 2019
Director: John Mark Phythian · No longer Director: Ian Henry Price
18 Jun 2019
Termination of appointment of Gregory Miles Norton as a director
9 May 2019
No longer Director: Marie E. Williams
5 Dec 2018
Director: Ian Henry Price
26 Jul 2018
Annual report for the year ending 31/12/2017
28 Jun 2017
Annual report for the year ending 31/12/2016
18 Jul 2016
Director: Sean William Lowther
12 Jul 2016
Termination of appointment of N.N. as a director
17 Jun 2016 also 21/07/2015, 16/07/2014, 07/10/2013, 28/06/2012, 04/07/2011, 14/04/2010, 05/05/2009, 04/06/2008, 30/08/2007, 27/06/2006, 17/08/2005
Full accounts made up to 2015-12-31
25 May 2016
Capital: £100,000
23 Mar 2016
Director: Marie E. Williams
8 Mar 2016
No longer Director (1)
19 May 2015
Capital: £100,000
12 Nov 2014
Termination of appointment of N.N. as a director · Appointment of Gregory Miles Norton as a director
20 May 2014
Capital: £100,000
12 Feb 2014
No longer Director (1)
28 Jan 2014
Director's details changed for Mr N.N.
28 May 2013 also 04/05/2012, 25/05/2011, 10/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
18 Apr 2013
Resolution of Memorandum and/or Articles of Association · Statement of company's objects
1 Nov 2012 also 22/11/2011, 22/09/2011
Director's details changed for N.N.
30 Oct 2012
Director (2)
22 Oct 2012
No longer Director (1)
25 Jul 2011
Director (1)
15 Jun 2011
No longer Director (1)
18 Mar 2011 also 08/02/2011
Secretary's details changed for Hbos Secretaries Limited
12 Jan 2011
Director (1) · No longer Director (1)
2 Jun 2010
Director (1) · No longer Director (1)
15 Jul 2009
Director (1) · No longer Director (1)
14 May 2009 also 12/05/2009
Auditor's resignation
3 Jul 2008 also 06/07/2007, 30/06/2006, 05/07/2005
Return made up to 26/06/08; full list of members
23 Jun 2008
Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008
2 May 2008
Director (1) · No longer Director (1)
15 Jan 2008
Secretary resigned · New secretary appointed
16 Oct 2006
New director appointed · Director resigned
28 Oct 2005
Director resigned · New director appointed
There are no publications matching your search.

Mentions

25 May 2025 in Ler
Direct parent
25 May 2025 in Ler
Ultimate parent
11 May 2021 in Ler
No longer Direct parent
18 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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