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HALIFAX LIMITED - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
Company Information
- Company registration number
- 02367076
- 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
- GITTINS, Paul
- MELVILLE, Kenneth Murray
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-03-31
- Age Of Company 1989-03-31 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hbos Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALIFAX PLC
- Legal Entity Identifier (LEI)
- 213800WLAU4IHRKBSP27
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
✓
-
HALIFAX LIMITED Company Description
- HALIFAX LIMITED is a ltd registered in United Kingdom with the Company reg no 02367076. Its current trading status is "live". It was registered 1989-03-31. It was previously called HALIFAX PLC. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at Trinity Road .
Get HALIFAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Limited - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
- 1989-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02367076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02367076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02367076#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-dormant (2020-07-01) - AA
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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confirmation-statement-with-no-updates (2020-04-28) - CS01
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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change-person-director-company-with-change-date (2019-11-05) - CH01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
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mortgage-satisfy-charge-full (2019-05-10) - MR04
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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confirmation-statement-with-updates (2018-05-01) - CS01
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-dormant (2017-07-18) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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accounts-with-accounts-type-dormant (2016-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-dormant (2015-05-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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change-sail-address-company (2014-01-13) - AD02
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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keyboard_arrow_right 2013
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statement-of-companys-objects (2013-08-15) - CC04
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resolution (2013-08-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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termination-director-company-with-name (2013-01-04) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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change-corporate-director-company-with-change-date (2012-01-17) - CH02
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keyboard_arrow_right 2011
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termination-director-company (2011-04-11) - TM01
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change-corporate-secretary-company-with-change-date (2011-02-08) - CH04
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accounts-with-accounts-type-dormant (2011-03-23) - AA
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change-corporate-director-company-with-change-date (2011-04-26) - CH02
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change-corporate-secretary-company-with-change-date (2011-03-16) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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termination-director-company-with-name (2011-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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keyboard_arrow_right 2009
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miscellaneous (2009-08-05) - MISC
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miscellaneous (2009-07-20) - MISC
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accounts-with-accounts-type-group (2009-06-16) - AA
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legacy (2009-04-29) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-06-03) - 353
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accounts-with-accounts-type-group (2008-06-04) - AA
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legacy (2008-06-04) - 363a
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legacy (2008-06-23) - 288c
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keyboard_arrow_right 2007
-
legacy (2007-09-07) - 288b
-
legacy (2007-09-01) - 403a
-
legacy (2007-07-10) - 288c
-
legacy (2007-07-05) - 288a
-
legacy (2007-09-14) - 288a
-
legacy (2007-06-07) - 363a
-
legacy (2007-05-29) - 288b
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accounts-with-accounts-type-group (2007-05-11) - AA
-
legacy (2007-04-18) - 288a
-
legacy (2007-03-30) - 288c
-
legacy (2007-03-28) - 288c
-
legacy (2007-03-23) - 288c
-
legacy (2007-03-15) - 288c
-
legacy (2007-02-13) - 288c
-
legacy (2007-03-27) - 288c
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resolution (2007-12-05) - RESOLUTIONS
-
legacy (2007-09-25) - 403a
-
legacy (2007-12-18) - 288a
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legacy (2007-12-17) - 288b
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re-registration-memorandum-articles (2007-12-05) - MAR
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legacy (2007-12-05) - 53
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certificate-re-registration-public-limited-company-to-private (2007-12-05) - CERT10
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legacy (2007-12-17) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288a
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legacy (2006-01-18) - 288b
-
legacy (2006-01-18) - 288a
-
legacy (2006-02-10) - 288a
-
legacy (2006-05-17) - 288a
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accounts-with-accounts-type-group (2006-05-05) - AA
-
legacy (2006-06-23) - 363a
-
legacy (2006-08-04) - 288b
-
legacy (2006-11-14) - 288c
-
legacy (2006-11-21) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-01-12) - 288c
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legacy (2005-04-12) - 288b
-
legacy (2005-05-10) - 288b
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resolution (2005-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-13) - AA
-
legacy (2005-05-26) - 363a
-
legacy (2005-01-12) - 288b
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resolution (2005-06-14) - RESOLUTIONS
-
resolution (2005-06-15) - RESOLUTIONS
-
court-order (2005-06-24) - OC
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legacy (2005-07-14) - 88(2)R
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certificate-capital-reduction-issued-capital (2005-06-24) - CERT15
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keyboard_arrow_right 2004
-
resolution (2004-06-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-05-15) - AA
-
legacy (2004-05-15) - 288c
-
legacy (2004-05-13) - 288a
-
legacy (2004-05-10) - 288b
-
legacy (2004-04-29) - 288a
-
legacy (2004-04-01) - 288a
-
legacy (2004-03-27) - 288c
-
legacy (2004-01-10) - 288b
-
legacy (2004-06-08) - 363a
-
legacy (2004-07-06) - 288c
-
legacy (2004-09-28) - 395
-
legacy (2004-09-01) - 288c
-
legacy (2004-07-12) - 288b
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memorandum-articles (2004-12-23) - MEM/ARTS
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resolution (2004-12-23) - RESOLUTIONS
-
legacy (2004-11-09) - 395
-
legacy (2004-11-08) - 395
-
legacy (2004-10-14) - 395
-
legacy (2004-11-22) - 128(1)
-
legacy (2004-10-04) - 395
-
legacy (2004-09-30) - 395
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keyboard_arrow_right 2003
-
legacy (2003-05-30) - 363a
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accounts-with-accounts-type-group (2003-05-08) - AA
-
legacy (2003-04-29) - 288c
-
legacy (2003-01-21) - 288b
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keyboard_arrow_right 2002
-
resolution (2002-04-22) - RESOLUTIONS
-
legacy (2002-04-18) - 288c
-
legacy (2002-05-22) - 288b
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accounts-with-accounts-type-group (2002-07-06) - AA
-
legacy (2002-06-06) - 363a
-
legacy (2002-12-10) - 288c
-
resolution (2002-05-24) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-09-24) - 288b
-
legacy (2001-03-05) - 395
-
resolution (2001-05-14) - RESOLUTIONS
-
legacy (2001-05-15) - 288b
-
legacy (2001-05-22) - 288a
-
legacy (2001-06-08) - 395
-
legacy (2001-06-21) - 363a
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accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-07-05) - 288c
-
legacy (2001-10-22) - 288a
-
legacy (2001-10-01) - 288a
-
legacy (2001-10-30) - 288a
-
legacy (2001-11-20) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-05-02) - 288b
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legacy (2000-06-01) - PROSP
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accounts-with-accounts-type-full-group (2000-06-21) - AA
-
legacy (2000-10-24) - 288c
-
resolution (2000-07-13) - RESOLUTIONS
-
legacy (2000-07-21) - 363a
-
legacy (2000-03-06) - 288a
-
legacy (2000-01-19) - 288b
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keyboard_arrow_right 1999
-
legacy (1999-06-17) - 288c
-
legacy (1999-06-16) - 363a
-
legacy (1999-06-15) - PROSP
-
accounts-with-accounts-type-full-group (1999-06-10) - AA
-
legacy (1999-06-07) - 88(2)R
-
certificate-capital-reduction-issued-capital (1999-06-01) - CERT15
-
legacy (1999-06-01) - OC425
-
legacy (1999-05-26) - 88(2)R
-
legacy (1999-05-25) - 128(1)
-
resolution (1999-05-09) - RESOLUTIONS
-
memorandum-articles (1999-05-07) - MEM/ARTS
-
legacy (1999-05-05) - 288a
-
legacy (1999-05-04) - 288b
-
legacy (1999-04-23) - PROSP
-
legacy (1999-04-01) - PROSP
-
legacy (1999-03-30) - 288c
-
legacy (1999-03-10) - PROSP
-
legacy (1999-01-28) - 169
-
legacy (1999-01-26) - 169
-
legacy (1999-01-06) - 288b
-
legacy (1999-01-04) - 169
-
resolution (1999-06-01) - RESOLUTIONS
-
legacy (1999-12-01) - 88(2)R
-
legacy (1999-11-30) - 88(2)R
-
legacy (1999-11-25) - 88(2)R
-
legacy (1999-11-12) - 88(2)R
-
legacy (1999-11-10) - 395
-
legacy (1999-10-28) - 88(2)R
-
legacy (1999-10-13) - 288a
-
legacy (1999-10-11) - 88(2)R
-
legacy (1999-09-27) - 88(2)R
-
legacy (1999-09-13) - 88(2)R
-
legacy (1999-09-01) - 88(2)R
-
legacy (1999-08-31) - 88(2)R
-
legacy (1999-08-20) - 88(2)R
-
legacy (1999-11-24) - 288a
-
legacy (1999-08-16) - 88(2)R
-
legacy (1999-08-18) - 288c
-
legacy (1999-06-18) - 128(1)
-
legacy (1999-06-20) - 288b
-
legacy (1999-06-28) - 288a
-
legacy (1999-07-09) - 88(2)R
-
legacy (1999-06-20) - 288a
-
legacy (1999-07-20) - 88(2)R
-
legacy (1999-07-28) - 88(2)R
-
legacy (1999-08-13) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-05-28) - 169
-
legacy (1998-04-15) - 169
-
legacy (1998-05-26) - 363a
-
legacy (1998-05-14) - 169
-
resolution (1998-05-06) - RESOLUTIONS
-
legacy (1998-04-30) - 288b
-
legacy (1998-04-27) - 288b
-
legacy (1998-03-30) - 288c
-
legacy (1998-03-12) - 88(2)R
-
legacy (1998-01-19) - 88(2)R
-
legacy (1998-06-04) - 169
-
legacy (1998-06-05) - PROSP
-
legacy (1998-03-20) - 353a
-
accounts-with-accounts-type-full-group (1998-06-16) - AA
-
legacy (1998-06-11) - 169
-
legacy (1998-12-30) - 288b
-
legacy (1998-12-02) - 169
-
memorandum-articles (1998-12-01) - MEM/ARTS
-
resolution (1998-12-01) - RESOLUTIONS
-
legacy (1998-12-01) - 123
-
legacy (1998-11-26) - 169
-
legacy (1998-11-23) - 169
-
legacy (1998-10-23) - 169
-
legacy (1998-10-06) - 169
-
legacy (1998-09-22) - 169
-
legacy (1998-09-11) - 169
-
legacy (1998-08-04) - 169
-
legacy (1998-07-24) - 169
-
legacy (1998-07-21) - 169
-
legacy (1998-06-24) - 169
-
legacy (1998-11-03) - PROSP
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keyboard_arrow_right 1997
-
legacy (1997-05-12) - 363a
-
legacy (1997-02-04) - 288a
-
accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-04-30) - 123
-
resolution (1997-04-30) - RESOLUTIONS
-
legacy (1997-05-07) - PROSP
-
legacy (1997-06-02) - 88(2)R
-
legacy (1997-06-03) - PROSP
-
legacy (1997-06-10) - PROSP
-
legacy (1997-12-31) - 88(2)R
-
legacy (1997-06-02) - 353a
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keyboard_arrow_right 1996
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1996-12-04) - CERT7
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auditors-report (1996-12-04) - AUDR
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auditors-statement (1996-12-04) - AUDS
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accounts-balance-sheet (1996-12-04) - BS
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re-registration-memorandum-articles (1996-12-04) - MAR
-
legacy (1996-12-04) - 43(3)e
-
resolution (1996-12-04) - RESOLUTIONS
-
resolution (1996-10-21) - RESOLUTIONS
-
legacy (1996-10-14) - 363a
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auditors-resignation-company (1996-08-01) - AUD
-
legacy (1996-07-30) - 225(1)
-
legacy (1996-05-03) - 288
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accounts-with-accounts-type-full (1996-05-03) - AA
-
resolution (1996-02-29) - RESOLUTIONS
-
resolution (1996-12-09) - RESOLUTIONS
-
legacy (1996-12-04) - 43(3)
-
legacy (1996-12-09) - 288a
-
legacy (1996-12-09) - 122
-
legacy (1996-12-09) - 288b
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-25) - AA
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legacy (1995-08-21) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-19) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-10-20) - 363s
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legacy (1994-10-11) - 288
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resolution (1994-07-26) - RESOLUTIONS
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legacy (1994-06-20) - 288
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accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-04-17) - 288
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keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-03-18) - CERTNM
-
legacy (1993-03-26) - 288
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legacy (1993-03-29) - 288
-
legacy (1993-02-12) - 288
-
legacy (1993-03-29) - 88(2)R
-
legacy (1993-12-13) - 288
-
legacy (1993-10-25) - 363s
-
legacy (1993-06-30) - 288
-
legacy (1993-09-06) - 288
-
accounts-with-accounts-type-dormant (1993-06-01) - AA
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keyboard_arrow_right 1992
-
legacy (1992-10-21) - 363s
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accounts-with-accounts-type-full (1992-06-25) - AA
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keyboard_arrow_right 1991
-
legacy (1991-07-02) - 288
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accounts-with-accounts-type-dormant (1991-08-20) - AA
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resolution (1991-10-15) - RESOLUTIONS
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legacy (1991-10-16) - 363b
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accounts-with-accounts-type-dormant (1991-09-16) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-05) - AA
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legacy (1990-08-10) - 288
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resolution (1990-01-15) - RESOLUTIONS
-
legacy (1990-10-04) - 363
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keyboard_arrow_right 1989
-
legacy (1989-11-24) - 288
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legacy (1989-11-24) - 287
-
legacy (1989-11-24) - 123
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legacy (1989-11-10) - 225(1)
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certificate-change-of-name-company (1989-10-13) - CERTNM
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incorporation-company (1989-03-31) - NEWINC
