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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
Company Information
- Company registration number
- 02357558
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Road
- Halifax
- West Yorkshire
- HX1 2RG Trinity Road, Halifax, West Yorkshire, HX1 2RG UK
Management
- Managing Directors
- LOWTHER, Sean William
- ROWLANDS, James Edward
- Company secretaries
- MCKAY, Karen Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-09
- Age Of Company 1989-03-09 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hbos Financial Services Limited
- Hbos Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALIFAX FINANCIAL SERVICES (HOLD
- Legal Entity Identifier (LEI)
- 2138008GEQPXPDJUNU76
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2022-04-29
- Last Date: 2021-04-15
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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED Company Description
- HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02357558. Its current trading status is "live". It was registered 1989-03-09. It was previously called HALIFAX FINANCIAL SERVICES (HOLD. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at Trinity Road .
Get HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Financial Services (Holdings) Limited - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
- 1989-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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appoint-person-director-company-with-name-date (2021-08-04) - AP01
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
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accounts-with-accounts-type-full (2021-08-09) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-04) - TM02
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change-person-director-company-with-change-date (2020-01-30) - CH01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-07-24) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
termination-director-company-with-name-termination-date (2019-06-18) - TM01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2018-09-11) - AP03
-
accounts-with-accounts-type-full (2018-05-24) - AA
-
appoint-person-director-company-with-name-date (2018-12-05) - AP01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-19) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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termination-director-company-with-name-termination-date (2016-07-12) - TM01
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
-
appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
-
accounts-with-accounts-type-full (2015-07-21) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
-
accounts-with-accounts-type-full (2014-08-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
appoint-person-director-company-with-name (2014-02-12) - AP01
-
termination-director-company-with-name (2014-02-12) - TM01
-
change-person-director-company-with-change-date (2014-01-28) - CH01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-04-18) - CC04
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resolution (2013-04-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-08-06) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-01-27) - TM01
-
termination-director-company-with-name (2012-01-30) - TM01
-
appoint-person-director-company-with-name (2012-01-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
-
accounts-with-accounts-type-full (2012-06-28) - AA
-
termination-secretary-company-with-name (2012-07-09) - TM02
-
capital-statement-capital-company-with-date-currency-figure (2012-11-06) - SH19
-
termination-director-company-with-name (2012-10-22) - TM01
-
appoint-person-director-company-with-name (2012-10-30) - AP01
-
change-person-director-company-with-change-date (2012-11-01) - CH01
-
resolution (2012-11-06) - RESOLUTIONS
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legacy (2012-11-06) - CAP-SS
-
legacy (2012-11-06) - SH20
-
appoint-person-secretary-company-with-name (2012-07-10) - AP03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-24) - CH01
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accounts-with-accounts-type-full (2011-03-11) - AA
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
termination-director-company-with-name (2011-05-27) - TM01
-
appoint-person-director-company-with-name (2011-09-23) - AP01
-
termination-director-company-with-name (2011-10-12) - TM01
-
change-person-secretary-company-with-change-date (2011-11-09) - CH03
-
change-person-director-company-with-change-date (2011-11-22) - CH01
-
termination-director-company-with-name (2011-06-15) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-12) - TM01
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termination-director-company-with-name (2010-01-08) - TM01
-
appoint-person-secretary-company-with-name (2010-04-09) - AP03
-
appoint-person-director-company-with-name (2010-04-12) - AP01
-
termination-secretary-company-with-name (2010-04-12) - TM02
-
accounts-with-accounts-type-full (2010-04-14) - AA
-
termination-director-company-with-name (2010-04-23) - TM01
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
appoint-person-director-company-with-name (2010-05-18) - AP01
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change-person-director-company-with-change-date (2010-10-19) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 288a
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legacy (2009-03-31) - 288b
-
legacy (2009-03-31) - 288a
-
accounts-with-accounts-type-full (2009-04-17) - AA
-
auditors-resignation-company (2009-05-12) - AUD
-
auditors-resignation-company (2009-05-13) - AUD
-
legacy (2009-07-15) - 363a
-
legacy (2009-04-08) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288b
-
legacy (2008-07-16) - 363a
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accounts-with-accounts-type-full (2008-03-27) - AA
-
legacy (2008-03-13) - 288a
-
legacy (2008-02-06) - 288a
-
legacy (2008-01-31) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 288c
-
legacy (2007-06-18) - 288c
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accounts-with-accounts-type-full (2007-07-22) - AA
-
legacy (2007-03-28) - 288c
-
legacy (2007-07-31) - 288b
-
legacy (2007-07-25) - 363a
keyboard_arrow_right 2006
-
legacy (2006-04-07) - 288b
-
accounts-with-accounts-type-full (2006-04-20) - AA
-
legacy (2006-06-28) - 288b
-
legacy (2006-07-07) - 288a
-
legacy (2006-04-07) - 288a
-
legacy (2006-09-22) - 288b
-
legacy (2006-09-22) - 288a
-
legacy (2006-10-04) - 288b
-
legacy (2006-10-30) - 288a
-
legacy (2006-07-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-11) - 288b
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legacy (2005-01-07) - 288b
-
legacy (2005-02-14) - 288c
-
accounts-with-accounts-type-full (2005-03-15) - AA
-
legacy (2005-04-11) - 288a
-
legacy (2005-04-11) - 288b
-
legacy (2005-04-18) - 288c
-
legacy (2005-07-05) - 363a
-
legacy (2005-10-13) - 288b
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-07) - 288b
-
legacy (2005-11-07) - 288a
-
legacy (2005-11-25) - 288a
-
legacy (2005-12-15) - 288a
-
legacy (2005-12-16) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-04) - 288c
-
legacy (2004-10-04) - 363a
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accounts-with-accounts-type-full (2004-03-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 288a
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resolution (2003-11-06) - RESOLUTIONS
-
legacy (2003-04-07) - 288b
-
legacy (2003-07-30) - 288a
-
legacy (2003-07-31) - 363s
-
accounts-with-accounts-type-full (2003-08-21) - AA
-
legacy (2003-10-18) - 288b
-
resolution (2003-12-29) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 288a
-
legacy (2002-02-19) - 288b
-
legacy (2002-12-12) - 288c
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accounts-with-accounts-type-full (2002-10-11) - AA
-
memorandum-articles (2002-08-12) - MEM/ARTS
-
legacy (2002-09-23) - 288a
-
legacy (2002-07-04) - 363a
-
legacy (2002-03-09) - 288a
-
resolution (2002-07-26) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-09-24) - 288a
-
legacy (2001-01-12) - 288b
-
legacy (2001-01-12) - 288a
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-11-07) - 88(2)R
-
legacy (2001-07-02) - 363a
-
legacy (2001-12-07) - 288b
-
legacy (2001-12-24) - 123
-
resolution (2001-12-24) - RESOLUTIONS
-
legacy (2001-12-24) - 88(2)R
-
legacy (2001-12-07) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-24) - 288b
-
legacy (2000-08-24) - 288a
-
legacy (2000-07-11) - 363a
-
accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-05-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-06) - 288b
-
legacy (1999-04-15) - 288a
-
legacy (1999-04-15) - 288b
-
accounts-with-accounts-type-full (1999-05-11) - AA
-
legacy (1999-08-13) - 288a
-
legacy (1999-07-07) - 363a
-
legacy (1999-08-13) - 288b
-
legacy (1999-06-23) - 288c
keyboard_arrow_right 1998
-
legacy (1998-03-30) - 288c
-
legacy (1998-04-29) - 288a
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
resolution (1998-08-27) - RESOLUTIONS
-
legacy (1998-11-25) - 288c
-
legacy (1998-07-07) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-07) - 363a
-
accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-01-08) - 288b
-
legacy (1997-01-08) - 288a
keyboard_arrow_right 1996
-
legacy (1996-06-11) - 225(1)
-
legacy (1996-07-07) - 363a
-
accounts-with-accounts-type-full (1996-05-03) - AA
-
legacy (1996-10-01) - 288
-
legacy (1996-12-10) - 288b
-
auditors-resignation-company (1996-08-01) - AUD
keyboard_arrow_right 1995
-
legacy (1995-09-08) - 288
-
legacy (1995-08-21) - 288
-
legacy (1995-07-20) - 363x
-
accounts-with-accounts-type-full (1995-05-25) - AA
-
legacy (1995-01-10) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-07-11) - 288
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-06-20) - 288
-
legacy (1994-07-11) - 363s
-
legacy (1994-03-22) - 288
-
legacy (1994-10-14) - 288
-
legacy (1994-12-09) - 288
-
legacy (1994-12-19) - 123
-
resolution (1994-12-19) - RESOLUTIONS
-
legacy (1994-08-10) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-06-02) - AA
-
legacy (1993-06-30) - 288
-
legacy (1993-02-18) - 288
-
legacy (1993-09-06) - 288
-
legacy (1993-12-14) - 288
-
legacy (1993-07-06) - 363s
keyboard_arrow_right 1992
-
legacy (1992-07-16) - 363a
-
accounts-with-accounts-type-full (1992-04-02) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-08) - 288
-
legacy (1991-07-17) - 363b
-
accounts-with-accounts-type-full (1991-04-08) - AA
-
resolution (1991-02-14) - RESOLUTIONS
keyboard_arrow_right 1990
-
memorandum-articles (1990-04-04) - MEM/ARTS
-
resolution (1990-04-04) - RESOLUTIONS
-
legacy (1990-04-04) - 123
-
legacy (1990-07-25) - 363
-
accounts-with-accounts-type-full (1990-07-25) - AA
-
legacy (1990-09-17) - 288
-
legacy (1990-04-19) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-05-17) - 287
-
legacy (1989-05-17) - 288
-
legacy (1989-06-27) - 288
-
resolution (1989-07-03) - RESOLUTIONS
-
legacy (1989-07-03) - 88(2)R
-
resolution (1989-07-11) - RESOLUTIONS
-
legacy (1989-07-21) - 224
-
certificate-change-of-name-company (1989-07-26) - CERTNM
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memorandum-articles (1989-08-16) - MEM/ARTS
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incorporation-company (1989-03-09) - NEWINC