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Halifax Financial Services (Holdings) Ltd., Halifax

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Halifax Financial Services (Holdings) Ltd.

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Name

Halifax Financial Services (Holdings) Ltd.
Halifax Financial Services (Hold)
Shotdart Ltd.

Identification

Chp
Companies House 02357558
Lei
2138008GEQPXPDJUNU76

Address

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

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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DATA SERVICES

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

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Earnings
Earnings CAGR
Equity
Taxes
Tax ratio
Liabilities
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Publications

28 Oct 2026 also 07/11/2025, 05/03/2025, 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
18 Aug 2025
Director's details changed for Mr Jacques Lodewickus Bezuidenhout
27 May 2025
Annual report for the year ending 31/12/2024
4 Dec 2024
Secretary's details changed for Mrs Karen Joanne Mckay
2 Dec 2024
Director: Rachel A. Messenger
29 Nov 2024
No longer Director: Mohammed B. Bhutta, James E. Rowlands
21 Sept 2024
Annual report for the year ending 31/12/2023
27 Sept 2023
Annual report for the year ending 31/12/2022
10 Jan 2023
Director: Mohammed B. Bhutta · No longer Director: Sean William Lowther
24 Aug 2022
Annual report for the year ending 31/12/2021
2 Aug 2022 also 18/06/2007, 28/03/2007, 15/03/2007, 18/04/2005
Director's particulars changed
1 Feb 2022
Director: James E. Rowlands
9 Aug 2021
Annual report for the year ending 31/12/2020
4 Aug 2021
No longer Director: John Mark Phythian
24 Jul 2020
Annual report for the year ending 31/12/2019
4 May 2020
No longer Secretary (1)
30 Jan 2020
Director's details changed for Mr Sean William Lowther
15 Jan 2020
Secretary: Karen Joanne Mckay
11 Jul 2019
Director: John Mark Phythian · No longer Director: Ian Henry Price
10 Jul 2019
Annual report for the year ending 31/12/2018
18 Jun 2019
Termination of appointment of Gregory Miles Norton as a director
5 Dec 2018
Director: Ian Henry Price · No longer Director: Marie E. Williams
19 Sept 2018
No longer Secretary (1)
11 Sept 2018
Secretary (1)
24 May 2018
Annual report for the year ending 31/12/2017
2 May 2018 also 09/05/2017
Confirmation statement made with updates
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
22 Jun 2016 also 21/07/2015, 05/08/2014, 06/08/2013, 28/06/2012, 11/03/2011, 14/04/2010, 17/04/2009, 27/03/2008, 22/07/2007, 20/04/2006, 15/03/2005
Full accounts made up to 2015-12-31
16 May 2016
Capital: £1.00
23 Mar 2016
Director: Marie E. Williams
8 Mar 2016
No longer Director (1)
11 Jun 2015
Secretary (1)
29 May 2015
Termination of appointment of N.N. as a secretary
27 May 2015
Capital: £1.00
12 Nov 2014
Termination of appointment of N.N. as a director · Appointment of Gregory Miles Norton as a director
3 Jun 2014
Capital: £1.00
12 Feb 2014
No longer Director (1)
28 Jan 2014 also 19/10/2010
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
6 Nov 2012
Statement of capital · Statement by directors · Solvency statement dated 29/10/12 …
1 Nov 2012 also 22/11/2011
Director's details changed for N.N.
30 Oct 2012
Director (2)
22 Oct 2012
No longer Director (1)
10 Jul 2012
Secretary (1)
9 Jul 2012
No longer Secretary (1)
30 Jan 2012
Director (1)
27 Jan 2012
No longer Director (4)
9 Nov 2011
Secretary's details changed for N.N.
12 Oct 2011
No longer Director (1)
23 Sept 2011
Director (1)
15 Jun 2011
No longer Director (1)
27 May 2011
No longer Director (1)
15 Apr 2011
Director's details changed for Mr. N.N. · Director's details changed for Dr N.N.
24 Feb 2011
Director's details changed for Dr N.N.
18 May 2010
Appointment of Lord N.N. as a director
13 May 2010
Director (2)
23 Apr 2010
No longer Director (1)
21 Apr 2010
Director (1)
12 Apr 2010
Director (1) · No longer Director (2) · Secretary (1)
9 Apr 2010
Secretary (1)
8 Jan 2010
No longer Director (1)
15 Jul 2009 also 16/07/2008, 25/07/2007, 28/07/2006, 05/07/2005
Return made up to 26/06/09; full list of members
13 May 2009 also 12/05/2009
Auditor's resignation
8 Apr 2009
Director (1)
31 Mar 2009
No longer Director (3) · Secretary (1) · No longer Secretary (1)
18 Feb 2009
Director (1)
13 Mar 2008
Director (1)
6 Feb 2008 also 31/01/2008, 30/10/2006, 07/07/2006, 16/12/2005, 15/12/2005, 25/11/2005, 15/11/2005
New director appointed
10 Jan 2008 also 31/07/2007, 04/10/2006, 28/06/2006, 13/10/2005, 11/08/2005, 07/01/2005
Director resigned
22 Sept 2006 also 07/04/2006, 07/11/2005
New director appointed · Director resigned
11 Apr 2005
Director resigned · New director appointed
There are no publications matching your search.

Mentions

30 Apr 2026 in Ler
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30 Apr 2026 in Ler
Ultimate parent
via Companies House in Psc
in Ler
No longer Direct parent (7 companies) · Direct parent (7 companies)
11 May 2021 in Ler
No longer Direct parent
18 Apr 2019 in Ler
Direct parent
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Direct parent (5 companies)
There are no publications matching your search.

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