HALIFAX FINANCIAL SERVICES LIMITED
Overview
| Company Name | HALIFAX FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02045934 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALIFAX FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HALIFAX FINANCIAL SERVICES LIMITED located?
| Registered Office Address | Trinity Road Halifax HX1 2RG West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HALIFAX FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HALIFAX FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for HALIFAX FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Dec 11, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Rachel Anne Messenger as a director on Nov 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Edward Rowlands as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mohammed Bilal Bhutta as a director on Nov 28, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mohammed Bilal Bhutta as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of James Edward Rowlands as a director | 6 pages | RP04AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Termination of appointment of John Mark Phythian as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Edward Rowlands as a director on Aug 04, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Henry Price as a director on Jul 09, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of HALIFAX FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYDS SECRETARIES LIMITED | Secretary | Gresham Street EC2V 7HN London 25 United Kingdom | 73512200003 | |||||||
| BEZUIDENHOUT, Jacques Lodewickus | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | South African | Director | 329913390001 | ||||
| MESSENGER, Rachel Anne | Director | Canons Way BS1 5LF Bristol 10 United Kingdom | United Kingdom | British | Company Director | 324140030001 | ||||
| BUTLER, John Michael | Secretary | 27 Headingley Mews St John's WF1 3AB Wakefield West Yorkshire | British | 87985410004 | ||||||
| COCKROFT, Charles Stephen | Secretary | 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire | British | 3990590001 | ||||||
| MCPHERSON, Donald James | Secretary | 17 Cross Bank BD23 6AH Skipton North Yorkshire | British | 40519810003 | ||||||
| MCPHERSON, Donald James | Secretary | 6 Blackwall Rise HX6 2UJ Sowerby Bridge West Yorkshire | British | 40519810001 | ||||||
| MOORHOUSE, Robert Keith | Secretary | 30 Rosehill Avenue Mosborough S20 5PP Sheffield | British | 57818440002 | ||||||
| WAITE, Simon Nicholas | Secretary | 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire | British | Company Secretary | 44542620002 | |||||
| ABERCROMBY, Keith William | Director | Somerleaze House Wookey BA5 1JU Wells Somerset | England | British | Finance Director Hbos Fs | 109869840001 | ||||
| BEADLE, William Anthony | Director | 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire | British | Director | 108531920001 | |||||
| BEADLE, William Anthony | Director | 15 Clifford Avenue Middleton LS29 0AS Ilkley West Yorkshire | British | Director | 108531920001 | |||||
| BHUTTA, Mohammed Bilal | Director | Lovell Park Road LS1 1NS Leeds 1 West Yorkshire United Kingdom | United Kingdom | British | Company Director | 304063990001 | ||||
| BIRRELL, James Drake | Director | Kinnesswood Greenroyd Avenue Skircoat Green HX3 0JN Halifax West Yorkshire | British | Building Society Chief Executive | 9098250001 | |||||
| BLACK, James Masson | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat Lloyds Banking Gro United Kingdom | United Kingdom | British | Company Director | 172334880001 | ||||
| BLACKBURN, Jeffrey Michael | Director | Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire | British | Building Society Chief Executi | 63180150003 | |||||
| CLATWORTHY, James Edward | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland | England | British | Company Director | 157147450001 | ||||
| COLSELL, Steven James | Director | Limes House Bytham Road Ogbourne St George SN8 1TD Marlborough Wiltshire | England | British | Company Director | 101387770001 | ||||
| CORNWALL JONES, Mark Ralph | Director | Erin House 3 Albert Bridge Road Battersea SW11 4PX London | United Kingdom | British | Company Director | 42627150001 | ||||
| CROSBY, James Robert | Director | 62 Cornhill EC3V 3PL London | British | Director | 18867860004 | |||||
| DAWSON, Joanne | Director | 13 South Park Road HG1 5QU Harrogate North Yorkshire | British | Company Director | 80498440001 | |||||
| EASTHAM, David Calvert | Director | Oakleigh 32 Lightridge Road Fixby HD2 2HF Huddersfield West Yorkshire | British | Building Society Executive | 39594860001 | |||||
| ELLIS, Michael Henry | Director | The Mound EH1 1YZ Edinburgh Midlothian | British | Director | 124497490001 | |||||
| FEARNSIDES, Michael | Director | 21 Highgate Grove Clayton Heights Queensbury BD13 2RU Bradford West Yorkshire | British | Building Society General Manag | 1079220001 | |||||
| FOLWELL, Grenville John | Director | The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire | United Kingdom | British | Building Socieyt Executive Dir | 39112590004 | ||||
| GILCHRIST, David | Director | Hall Moor Soyland HX6 4NR Sowerby Bridge West Yorkshire | British | Building Society General Manager | 28858970001 | |||||
| HORNBY, Andrew Hedley | Director | Rose Cottage Back Street Aldborough Boroughbridge YO51 9EX York | Uk | British | Chief Executive Retail | 62686080001 | ||||
| JACOBS, Andrew Howard | Director | Fern Dale Foxhill Court LS16 5PL Leeds West Yorkshire | British | Director | 39175250002 | |||||
| LEONARD, Trevor Anthony | Director | The Gables School Lane Barrow Gurney BS48 3RZ Bristol Avon | England | United Kingdom | Company Director | 109555370001 | ||||
| LOWTHER, Sean William | Director | 10 Canons Way BS1 5LF Bristol Harbourside England | United Kingdom | British | Company Director | 210466940001 | ||||
| LUSCOMBE, Kerr | Director | EH1 1YZ Edinburgh The Mound United Kingdom | Scotland | British | Company Director | 83541890001 | ||||
| MCGEE, Stephen James | Director | Lloyds Banking Group Plc 69 Morrison Street EH3 8YF Edinburgh Insurance Company Secretariat Scotland Scotland | Scotland | British | Director | 220113750003 | ||||
| MILNE, Raymond John Hildreth | Director | HD3 | United Kingdom | British | Actuary | 70940120004 | ||||
| MYERS, Richard George | Director | Sycamore House Angram YO23 3PA York | England | British | Company Director | 78076440002 | ||||
| NORTON, Gregory Miles | Director | Level 7, Block E, Port Hamilton 69 Morrison Street EH3 8YF Edinburgh Insurance Division Secretariat, Lloyds Banking Gro United Kingdom | United Kingdom | British | Company Director | 192599130001 |
Who are the persons with significant control of HALIFAX FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Halifax Financial Services (Holdings) Limited | Apr 06, 2016 | HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0