HALIFAX FEARNLEY MILL CENTRE LIMITED

Overview

Company Name	HALIFAX FEARNLEY MILL CENTRE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08796524
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2013

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 FEARNLEY MILL CENTRE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HALIFAX FEARNLEY MILL CENTRE LIMITED located?

Registered Office Address	6th Floor, 2 Kingdom Street W2 6BD London England
Undeliverable Registered Office Address	No

What were the previous names of HALIFAX FEARNLEY MILL CENTRE LIMITED?

Previous Company Names
Company Name	From	Until
EXPRESS VT LIMITED	Mar 13, 2014	Mar 13, 2014
EXPRESS 018 LIMITED	Nov 29, 2013	Nov 29, 2013

What are the latest accounts for HALIFAX FEARNLEY MILL CENTRE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HALIFAX FEARNLEY MILL CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for HALIFAX FEARNLEY MILL CENTRE LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 06, 2026	Application to strike the company off the register	1 pages	DS01

Nov 06, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Change of details for Iwg Plc as a person with significant control on May 31, 2024	2 pages	PSC05

Oct 28, 2025	Appointment of Ms. Joanne Constance Bushell as a director on Oct 17, 2025	2 pages	AP01

Oct 08, 2025	Termination of appointment of Wayne David Berger as a director on Oct 03, 2025	1 pages	TM01

Dec 02, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Termination of appointment of Richard Morris as a director on May 31, 2024	1 pages	TM01

Jun 12, 2024	Appointment of Mr. Gavin Steven Phillips as a director on May 31, 2024	2 pages	AP01

Jun 12, 2024	Appointment of Mr. Wayne David Berger as a director on May 31, 2024	2 pages	AP01

Dec 28, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 15, 2023	1 pages	AD01

May 15, 2023	Termination of appointment of Simon Oliver Loh as a director on May 12, 2023	1 pages	TM01

Apr 25, 2023	Full accounts made up to Dec 31, 2021	23 pages	AA

Dec 28, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Jan 17, 2022	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Jan 18, 2021	Registration of charge 087965240002, created on Dec 31, 2020	32 pages	MR01

Jan 12, 2021	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Feb 13, 2020	Appointment of Mr Simon Oliver Loh as a director on Feb 10, 2020	2 pages	AP01

Nov 11, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 29, 2019	Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019	1 pages	TM01

View All Filings

Who are the officers of HALIFAX FEARNLEY MILL CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSHELL, Joanne Constance, Ms. 2 Kingdom Street W2 6BD London 6th Floor, England	Oct 17, 2025		Director	2 Kingdom Street W2 6BD London 6th Floor, England	South Africa	British	1971-11	341906380001
PHILLIPS, Gavin Steven, Mr. 2 Kingdom Street W2 6BD London 6th Floor, England	May 31, 2024		Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	British	1985-2	324011530001
BERGER, Wayne David, Mr. 2 Kingdom Street W2 6BD London 6th Floor, England	May 31, 2024	Oct 03, 2025	Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	Canadian	1973-10	323759890001
GIBSON, Peter David Edward Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	Nov 29, 2013	Oct 28, 2019	Director	Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	Northern Ireland	British	1973-2	139640170001
LOH, Simon Oliver Burwood Place W2 2UT London 1 England	Feb 10, 2020	May 12, 2023	Director	Burwood Place W2 2UT London 1 England	United Kingdom	British	1983-9	197301770002
MORRIS, Richard 2 Kingdom Street W2 6BD London 6th Floor, England	Sep 01, 2014	May 31, 2024	Director	2 Kingdom Street W2 6BD London 6th Floor, England	England	British	1975-5	190653350001
REGAN, Timothy Sean James Donovan Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	Nov 29, 2013	Mar 15, 2014	Director	Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	England	British	1965-7	67766590009
SPENCER, John Robert Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	Nov 29, 2013	Sep 05, 2014	Director	Bath Road SL1 4DX Slough 268 Berkshire United Kingdom	England	British	1958-6	224106130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALIFAX FEARNLEY MILL CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Workplace Group Plc

Dec 19, 2016

Grenville Street

JE4 8PX Jersey

Jersey

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	122154

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.

Regus Plc

Oct 31, 2016

Grenville Street

JE4 8PX St Helier

Jersey

Yes

Legal Form	Public Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jfsc Companies Registry
Registration Number	101523

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.

Regus Group Limited

Apr 06, 2016

Kingdom Street

W2 6BD London

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

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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