HALIFAX SHARE DEALING LIMITED

Overview

Company Name	HALIFAX SHARE DEALING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03195646
Jurisdiction	England/Wales
Date of Creation	May 08, 1996

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 SHARE DEALING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is HALIFAX SHARE DEALING LIMITED located?

Registered Office Address	Trinity Road HX1 2RG Halifax W. Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HALIFAX SHARE DEALING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALIFAX SHARE DEALING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for HALIFAX SHARE DEALING LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Termination of appointment of Caroline Anne Riddy as a secretary on Feb 28, 2026	1 pages	TM02

Mar 02, 2026	Appointment of Mr Krishna Venkata Raman as a secretary on Mar 01, 2026	2 pages	AP03

Feb 03, 2026	Appointment of Mrs Dena Jane Brumpton as a director on Feb 02, 2026	2 pages	AP01

Nov 07, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Termination of appointment of Jonathan Scott Wheway as a director on Oct 31, 2025	1 pages	TM01

Jul 16, 2025	Appointment of Mrs Mary Helen Trussell as a director on Jul 07, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Joanna Kate Harris as a director on Jun 04, 2025	1 pages	TM01

Apr 22, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Mar 19, 2025	Termination of appointment of Deborah Lee Davis as a director on Mar 18, 2025	1 pages	TM01

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Director's details changed for Mr Christopher John George Moulder on Dec 02, 2024	2 pages	CH01

Dec 04, 2024	Director's details changed for Mrs Deborah Lee Davis on Dec 02, 2024	2 pages	CH01

Dec 04, 2024	Director's details changed for Mr Matthew Hilmar Cuhls on Dec 02, 2024	2 pages	CH01

Dec 04, 2024	Director's details changed for Mrs Gayle Elaine Schumacher on Dec 02, 2024	2 pages	CH01

Sep 19, 2024	Appointment of Mrs Caroline Anne Riddy as a secretary on Sep 13, 2024	2 pages	AP03

Sep 19, 2024	Termination of appointment of Ana Louise Jordan as a secretary on Sep 12, 2024	1 pages	TM02

Sep 12, 2024	Termination of appointment of Donald Mackechnie as a director on Aug 31, 2024	1 pages	TM01

Sep 11, 2024	Appointment of Mr Christopher John George Moulder as a director on Sep 01, 2024	2 pages	AP01

Sep 10, 2024	Appointment of Mr Jonathan Scott Wheway as a director on Sep 01, 2024	2 pages	AP01

Sep 06, 2024	Appointment of Mr Matthew Hilmar Cuhls as a director on Sep 01, 2024	2 pages	AP01

Sep 06, 2024	Termination of appointment of Manuel Angel Pardavila Gonzalez as a director on Aug 31, 2024	1 pages	TM01

Sep 05, 2024	Appointment of Mr Shingirai Thaddeus Nyahasha as a director on Sep 01, 2024	2 pages	AP01

Sep 05, 2024	Appointment of Mr William Leon David Chalmers as a director on Sep 01, 2024	2 pages	AP01

Sep 05, 2024	Appointment of Mrs Joanna Kate Harris as a director on Sep 01, 2024	2 pages	AP01

Sep 05, 2024	Appointment of Mr Chirantan Barua as a director on Sep 01, 2024	2 pages	AP01

View All Filings

Who are the officers of HALIFAX SHARE DEALING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMAN, Krishna Venkata Second Floor 25 Gresham Street EC2V 7HN London Lloyds Banking Group United Kingdom	Mar 01, 2026		Secretary	Second Floor 25 Gresham Street EC2V 7HN London Lloyds Banking Group United Kingdom				345930020001
BARUA, Chirantan Gresham Street EC2V 7HN London 25 United Kingdom	Sep 01, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1973-11	309933170001
BRUMPTON, Dena Jane Old Broad Street EC2N 1HZ London 33 United Kingdom	Feb 02, 2026		Director	Old Broad Street EC2N 1HZ London 33 United Kingdom	United Kingdom	British	1963-12	238482170001
CHALMERS, William Leon David Gresham Street EC2V 7HN London 25 United Kingdom	Sep 01, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1968-7	261222830001
COOPER, Kirstine Ann Gresham Street EC2V 7HN London 25 United Kingdom	Sep 01, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1964-8	320134320001
CUHLS, Matthew Hilmar EH1 1YZ Edinburgh The Mound United Kingdom	Sep 01, 2024		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1974-8	317975950001
MCNAMARA, Paul Gerard Gresham Street EC2V 7HN London 25 United Kingdom	Sep 02, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	Irish	1966-9	156860390001
MOULDER, Christopher John George EH1 1YZ Edinburgh The Mound United Kingdom	Sep 01, 2024		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1958-2	233902290008
NYAHASHA, Shingirai Thaddeus Gresham Street EC2V 7HN London 25 United Kingdom	Sep 01, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1974-1	318476210001
SCHUMACHER, Gayle Elaine EH1 1YZ Edinburgh The Mound United Kingdom	Sep 01, 2024		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1959-5	70147240004
TRUSSELL, Mary Helen EH1 1YZ Edinburgh The Mound United Kingdom	Jul 07, 2025		Director	EH1 1YZ Edinburgh The Mound United Kingdom	United Kingdom	British	1963-6	338054460001
GITTINS, Paul Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Apr 30, 2012	Nov 01, 2023	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				169447020001
JORDAN, Ana Louise Cannon Street EC4N 6EU London 100 United Kingdom	Nov 01, 2023	Sep 12, 2024	Secretary	Cannon Street EC4N 6EU London 100 United Kingdom				315422380001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Sep 30, 1999	May 08, 2000	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
MAYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Dec 17, 2001	Jun 13, 2006	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		75435950002
MCPHERSON, Donald James 93 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire	May 08, 2000	Sep 06, 2000	Secretary	93 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire		British		40519810002
MOORHOUSE, Robert Keith 30 Rosehill Avenue Mosborough S20 5PP Sheffield	Sep 06, 2000	Dec 17, 2001	Secretary	30 Rosehill Avenue Mosborough S20 5PP Sheffield		British		57818440002
RIDDY, Caroline Anne Gresham Street EC2V 7HN London 25 United Kingdom	Sep 13, 2024	Feb 28, 2026	Secretary	Gresham Street EC2V 7HN London 25 United Kingdom				327331040001
ROSBROOK, Simon John 159 Main Street Menston LS29 6HU Ilkley West Yorkshire	Jan 21, 1997	Sep 30, 1999	Secretary	159 Main Street Menston LS29 6HU Ilkley West Yorkshire		British		51241230001
SOBO, Femi 5 Carr Bridge View Cookridge LS16 7BR Leeds	May 14, 2003	Dec 24, 2003	Secretary	5 Carr Bridge View Cookridge LS16 7BR Leeds		British		55778050002
WAITE, Simon Nicholas 2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire	May 08, 1996	Jan 21, 1997	Secretary	2 Coverdale Garth Collingham LS22 5LR Wetherby West Yorkshire		British		44542620002
WAKES, Angela Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Jun 13, 2006	Apr 30, 2012	Secretary	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		British		115797910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 08, 1996	May 08, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ANDERSON, Jonathan Cannon Street EC4N 6EU London 100 United Kingdom	Nov 01, 2023	Aug 31, 2024	Director	Cannon Street EC4N 6EU London 100 United Kingdom	United Kingdom	British	1955-6	292103990001
ANDERSON, Ruth Louise Gresham Street EC2V 7HN London 25 United Kingdom	Sep 23, 2021	Nov 01, 2023	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1977-3	242736030001
BLACKBURN, Jeffrey Michael Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire	May 22, 1997	Nov 24, 1997	Director	Coley Gate Norwood Green HX3 8RD Halifax West Yorkshire		British	1941-12	63180150003
BONE, Amy Charlotte London Wall EC2Y 5AJ London 125 United Kingdom	Oct 14, 2020	Nov 01, 2023	Director	London Wall EC2Y 5AJ London 125 United Kingdom	United Kingdom	British	1983-1	219208460001
BOTTOMLEY, Andrew Paul c/o C/0 Retail Company Secretaries Trinity Road HX1 2RG Halifax Lloyds Banking Group	Jun 25, 2010	Aug 18, 2014	Director	c/o C/0 Retail Company Secretaries Trinity Road HX1 2RG Halifax Lloyds Banking Group	United Kingdom	British	1965-7	152862860001
BOYES, Roger Fawcett Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire	May 22, 1997	Oct 20, 1997	Director	Burnt Mallow Upper Langwith LS22 5BZ Collingham West Yorkshire		British	1944-5	81992500001
BRIGGS, Howard Julian Pine Croft West End Grove Horsforth LS18 5JJ Leeds West Yorkshire	May 08, 1996	Nov 28, 1996	Director	Pine Croft West End Grove Horsforth LS18 5JJ Leeds West Yorkshire		British	1941-4	2761890001
COLNE, Nigel Lawrence Nettlesworth Farm Nettlesworth Lane TN21 9AR Vines Cross East Sussex	Dec 09, 1998	Dec 31, 2004	Director	Nettlesworth Farm Nettlesworth Lane TN21 9AR Vines Cross East Sussex	England	British	1940-6	127430940003
CONCANNON, Susan Anne Trinity Road HX1 2RG Halifax West Yorkshire	Jan 20, 1997	Aug 31, 2010	Director	Trinity Road HX1 2RG Halifax West Yorkshire		British	1955-7	31063900004
CORCORAN, James Bernard 42 Norland Square W11 4PZ London	Feb 14, 2002	Dec 16, 2003	Director	42 Norland Square W11 4PZ London	England	British,Irish	1954-12	72376200001
DARCEY, Roy Mallinson Trinity Road HX1 2RG Halifax West Yorkshire	Feb 14, 2002	Dec 30, 2007	Director	Trinity Road HX1 2RG Halifax West Yorkshire	United Kingdom	British	1948-12	2123700002
DAVIES, James William Russell Trinity Road HX1 2RG Halifax West Yorkshire	May 16, 2007	Jun 15, 2007	Director	Trinity Road HX1 2RG Halifax West Yorkshire		British	1966-5	121528970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALIFAX SHARE DEALING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Embark Group Limited

Dec 11, 2023

Cannon Street

EC4N 6EU London

100

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03578067

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hbos Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc218813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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