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HALFORDS GROUP PLC - Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04457314
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Icknield Street Drive
- Washford West
- Redditch
- Worcestershire
- B98 0DE Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE UK
Management
- Managing Directors
- CASEBERRY, Jill
- STAPLETON, Graham Barry
- WILLIAMS, Keith
- SINGER, Thomas Daniel
- HARTLEY, Johanna Ruth
- GOKHALE, Tanvi
- Company secretaries
- O'GORMAN, Timothy Joseph Gerard
Company Details
- Type of Business
- plc
- Incorporated
- 2002-06-10
- Age Of Company 2002-06-10 21 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALFORDS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 54930086FKBWWJIOBI79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2024-06-22
- Last Date: 2023-06-08
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HALFORDS GROUP PLC Company Description
- HALFORDS GROUP PLC is a plc registered in United Kingdom with the Company reg no 04457314. Its current trading status is "live". It was registered 2002-06-10. It was previously called HALFORDS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-06-10.It can be contacted at Icknield Street Drive .
Get HALFORDS GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halfords Group Plc - Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
- 2002-06-10
- 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 2023
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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resolution (2023-09-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-09-20) - AA
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appoint-person-director-company-with-name-date (2023-08-03) - AP01
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confirmation-statement-with-no-updates (2023-06-08) - CS01
keyboard_arrow_right 2022
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resolution (2022-09-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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accounts-with-accounts-type-group (2022-09-21) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-08) - SH01
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accounts-with-accounts-type-group (2021-09-16) - AA
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resolution (2021-09-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-sail-address-company-with-old-address-new-address (2021-06-08) - AD02
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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resolution (2020-09-25) - RESOLUTIONS
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memorandum-articles (2020-09-25) - MA
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confirmation-statement-with-no-updates (2020-06-10) - CS01
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accounts-with-accounts-type-group (2020-09-22) - AA
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change-person-director-company-with-change-date (2020-12-02) - CH01
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resolution (2020-09-23) - RESOLUTIONS
keyboard_arrow_right 2019
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resolution (2019-08-15) - RESOLUTIONS
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auditors-resignation-company (2019-07-31) - AUD
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confirmation-statement-with-updates (2019-06-13) - CS01
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termination-director-company-with-name-termination-date (2019-03-08) - TM01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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legacy (2019-01-31) - RP04CS01
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accounts-with-accounts-type-group (2019-09-18) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-15) - AP01
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change-sail-address-company-with-new-address (2018-06-19) - AD02
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confirmation-statement-with-updates (2018-06-28) - CS01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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resolution (2018-08-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-08-14) - AA
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-group (2017-09-14) - AA
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resolution (2017-08-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-11) - CH01
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appoint-person-secretary-company-with-name-date (2016-01-25) - AP03
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resolution (2016-02-22) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-01-25) - TM02
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resolution (2016-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-09-06) - AA
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change-person-director-company-with-change-date (2016-10-25) - CH01
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annual-return-company-with-made-up-date-no-member-list (2016-07-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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second-filing-of-form-with-form-type-made-up-date (2015-06-30) - RP04
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annual-return-company-with-made-up-date-no-member-list (2015-07-15) - AR01
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resolution (2015-08-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-12) - TM01
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capital-allotment-shares (2015-09-29) - SH01
-
termination-director-company-with-name-termination-date (2015-10-06) - TM01
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-12-11) - TM02
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accounts-with-accounts-type-group (2015-09-11) - AA
keyboard_arrow_right 2014
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miscellaneous (2014-02-07) - MISC
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appoint-person-director-company-with-name (2014-04-07) - AP01
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termination-secretary-company-with-name (2014-06-10) - TM02
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termination-director-company-with-name (2014-06-10) - TM01
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appoint-person-secretary-company-with-name (2014-06-10) - AP03
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annual-return-company-with-made-up-date-no-member-list (2014-07-16) - AR01
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resolution (2014-09-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-09-05) - AA
-
change-person-director-company-with-change-date (2014-10-01) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-05) - TM01
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annual-return-company-with-made-up-date-no-member-list (2013-07-16) - AR01
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accounts-with-accounts-type-group (2013-11-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-10-18) - RP04
keyboard_arrow_right 2012
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capital-return-purchase-own-shares (2012-01-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2012-02-27) - SH03
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capital-return-purchase-own-shares (2012-04-10) - SH03
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appoint-person-director-company-with-name (2012-11-15) - AP01
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accounts-with-accounts-type-group (2012-07-23) - AA
-
resolution (2012-08-09) - RESOLUTIONS
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termination-director-company-with-name (2012-08-13) - TM01
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accounts-amended-with-accounts-type-group (2012-08-24) - AAMD
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annual-return-company-with-made-up-date-no-member-list (2012-07-20) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-18) - SH01
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capital-allotment-shares (2011-01-13) - SH01
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capital-allotment-shares (2011-01-20) - SH01
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accounts-with-accounts-type-interim (2011-01-26) - AA
-
capital-allotment-shares (2011-01-27) - SH01
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appoint-person-director-company-with-name (2011-02-01) - AP01
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appoint-person-director-company-with-name (2011-02-08) - AP01
-
appoint-person-director-company-with-name (2011-03-11) - AP01
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termination-director-company-with-name (2011-04-08) - TM01
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capital-allotment-shares (2011-02-01) - SH01
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capital-allotment-shares (2011-05-18) - SH01
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capital-allotment-shares (2011-05-09) - SH01
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capital-return-purchase-own-shares (2011-12-06) - SH03
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accounts-with-accounts-type-group (2011-09-08) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2011-08-05) - SH03
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capital-allotment-shares (2011-07-25) - SH01
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capital-allotment-shares (2011-09-19) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-07-05) - AR01
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capital-return-purchase-own-shares (2011-06-20) - SH03
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capital-return-purchase-own-shares (2011-07-06) - SH03
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capital-return-purchase-own-shares-treasury-capital-date (2011-12-06) - SH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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capital-allotment-shares (2010-04-19) - SH01
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capital-allotment-shares (2010-03-24) - SH01
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capital-allotment-shares (2010-03-03) - SH01
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change-person-secretary-company-with-change-date (2010-02-24) - CH03
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change-person-director-company-with-change-date (2010-02-17) - CH01
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capital-allotment-shares (2010-02-23) - SH01
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capital-allotment-shares (2010-01-25) - SH01
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capital-allotment-shares (2010-01-08) - SH01
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capital-allotment-shares (2010-04-23) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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termination-director-company-with-name (2010-12-10) - TM01
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capital-allotment-shares (2010-04-30) - SH01
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capital-allotment-shares (2010-11-05) - SH01
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capital-allotment-shares (2010-10-12) - SH01
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capital-allotment-shares (2010-10-05) - SH01
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capital-allotment-shares (2010-09-29) - SH01
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capital-allotment-shares (2010-08-26) - SH01
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accounts-with-accounts-type-group (2010-08-13) - AA
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capital-allotment-shares (2010-07-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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capital-allotment-shares (2010-06-11) - SH01
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capital-allotment-shares (2010-09-10) - SH01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 88(2)
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legacy (2009-07-09) - 288a
-
legacy (2009-07-15) - 363a
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legacy (2009-07-20) - 88(2)
-
legacy (2009-04-13) - 88(2)
-
legacy (2009-06-04) - 88(2)
-
legacy (2009-05-13) - 288c
-
legacy (2009-08-07) - 88(2)
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legacy (2009-08-14) - 88(2)
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capital-allotment-shares (2009-12-01) - SH01
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capital-allotment-shares (2009-12-31) - SH01
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capital-allotment-shares (2009-11-21) - SH01
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capital-allotment-shares (2009-11-07) - SH01
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capital-allotment-shares (2009-10-09) - SH01
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resolution (2009-10-09) - RESOLUTIONS
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legacy (2009-09-24) - 88(2)
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accounts-with-accounts-type-group (2009-10-23) - AA
-
legacy (2009-09-23) - 88(2)
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miscellaneous (2009-09-15) - MISC
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legacy (2009-08-26) - 88(2)
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legacy (2009-08-20) - 88(2)
keyboard_arrow_right 2008
-
legacy (2008-05-02) - 169
-
legacy (2008-05-12) - 88(2)
-
legacy (2008-05-20) - 169
-
legacy (2008-07-08) - 363s
-
legacy (2008-06-23) - 88(2)
-
legacy (2008-06-18) - 169
-
legacy (2008-03-07) - 288b
-
legacy (2008-07-23) - 169
-
legacy (2008-02-14) - 88(2)R
-
legacy (2008-01-25) - 88(2)R
-
legacy (2008-01-15) - 169
-
legacy (2008-01-08) - 288a
-
legacy (2008-01-08) - 288b
-
legacy (2008-01-02) - 288a
-
legacy (2008-02-15) - 169
-
resolution (2008-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-10-01) - AA
-
legacy (2008-08-26) - 169
-
legacy (2008-10-29) - 288c
-
legacy (2008-08-19) - 288a
-
legacy (2008-10-17) - 169
-
legacy (2008-10-02) - 88(2)
-
legacy (2008-09-08) - 88(2)
-
legacy (2008-09-22) - 169
-
legacy (2008-08-27) - 88(2)
-
legacy (2008-09-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 88(2)R
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legacy (2007-10-28) - 88(2)R
-
legacy (2007-12-13) - 88(2)R
-
legacy (2007-11-20) - 169
-
legacy (2007-11-20) - 288c
-
legacy (2007-11-20) - 88(2)R
-
legacy (2007-12-07) - 88(2)R
-
legacy (2007-12-11) - 88(2)R
-
legacy (2007-12-14) - 88(2)R
-
legacy (2007-12-14) - 169
-
legacy (2007-12-18) - 288b
-
legacy (2007-10-23) - 169
-
legacy (2007-10-19) - 88(2)R
-
legacy (2007-07-10) - 88(2)R
-
legacy (2007-07-11) - 288c
-
legacy (2007-07-14) - 88(2)R
-
legacy (2007-07-24) - 169
-
legacy (2007-07-25) - 88(2)R
-
resolution (2007-08-04) - RESOLUTIONS
-
legacy (2007-06-25) - 363s
-
accounts-with-accounts-type-group (2007-08-17) - AA
-
legacy (2007-08-20) - 169
-
legacy (2007-09-13) - 88(2)R
-
legacy (2007-06-19) - 88(2)R
-
legacy (2007-06-18) - 88(2)R
-
legacy (2007-01-24) - 88(2)R
-
legacy (2007-01-24) - 169
-
legacy (2007-02-05) - 288b
-
legacy (2007-02-12) - 88(2)R
-
legacy (2007-02-19) - 169
-
legacy (2007-02-22) - 288a
-
legacy (2007-03-05) - 88(2)R
-
legacy (2007-03-06) - 169
-
legacy (2007-03-29) - 169
-
legacy (2007-04-04) - 88(2)R
-
legacy (2007-04-16) - 288a
-
legacy (2007-04-17) - 169
-
legacy (2007-04-23) - 88(2)R
-
legacy (2007-04-27) - 88(2)R
-
legacy (2007-05-11) - 88(2)R
-
legacy (2007-03-22) - 88(2)R
-
legacy (2007-10-02) - 88(2)R
-
legacy (2007-09-13) - 169
-
legacy (2007-09-27) - 88(2)R
-
legacy (2007-10-05) - 88(2)R
-
legacy (2007-10-09) - 288b
-
legacy (2007-10-09) - 288a
-
legacy (2007-10-16) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 363s
-
legacy (2006-07-06) - 288c
-
legacy (2006-07-04) - 288c
-
legacy (2006-04-03) - 288b
-
legacy (2006-01-11) - 288b
-
legacy (2006-01-18) - 88(2)R
-
legacy (2006-01-11) - 88(2)R
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-03-20) - 88(2)R
-
legacy (2006-07-26) - 169
-
legacy (2006-08-04) - 88(2)R
-
legacy (2006-11-02) - 169
-
legacy (2006-08-04) - 169
-
legacy (2006-10-23) - 88(2)R
-
accounts-with-accounts-type-group (2006-09-26) - AA
-
legacy (2006-09-12) - 88(2)R
-
legacy (2006-09-28) - 169
-
resolution (2006-08-23) - RESOLUTIONS
-
legacy (2006-08-17) - 88(2)R
-
legacy (2006-09-11) - 169
keyboard_arrow_right 2005
-
legacy (2005-07-06) - 88(2)R
-
legacy (2005-07-20) - 88(2)R
-
legacy (2005-06-27) - 88(2)R
-
legacy (2005-03-21) - 88(2)R
-
legacy (2005-05-16) - 88(2)R
-
legacy (2005-05-03) - 88(2)R
-
legacy (2005-04-04) - 288b
-
legacy (2005-07-27) - 363s
-
legacy (2005-03-15) - 88(2)R
-
legacy (2005-06-08) - 88(2)R
-
memorandum-articles (2005-07-27) - MEM/ARTS
-
legacy (2005-07-11) - 88(2)R
-
resolution (2005-07-29) - RESOLUTIONS
-
legacy (2005-12-28) - 88(2)R
-
legacy (2005-12-14) - 88(2)R
-
legacy (2005-10-17) - 88(2)R
-
legacy (2005-09-29) - 88(2)R
-
accounts-with-accounts-type-group (2005-09-29) - AA
-
legacy (2005-12-12) - 88(2)R
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-08-09) - 88(2)R
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-09-19) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-05-27) - 288a
-
resolution (2004-05-17) - RESOLUTIONS
-
legacy (2004-05-17) - 88(2)R
-
legacy (2004-05-17) - 123
-
memorandum-articles (2004-05-17) - MEM/ARTS
-
auditors-statement (2004-05-12) - AUDS
-
certificate-re-registration-private-to-public-limited-company (2004-05-12) - CERT5
-
re-registration-memorandum-articles (2004-05-12) - MAR
-
accounts-balance-sheet (2004-05-12) - BS
-
auditors-report (2004-05-12) - AUDR
-
legacy (2004-05-12) - 43(3)e
-
legacy (2004-05-12) - 43(3)
-
accounts-with-accounts-type-group (2004-01-23) - AA
-
legacy (2004-06-04) - 288b
-
legacy (2004-06-09) - PROSP
-
legacy (2004-11-25) - 288c
-
legacy (2004-11-17) - 288a
-
legacy (2004-11-17) - 288b
-
accounts-with-accounts-type-group (2004-07-26) - AA
-
legacy (2004-07-07) - 363s
-
legacy (2004-06-28) - 88(2)R
-
legacy (2004-06-09) - 288a
-
resolution (2004-06-21) - RESOLUTIONS
-
legacy (2004-06-21) - 123
-
legacy (2004-06-16) - 403a
-
legacy (2004-06-21) - 353
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 88(2)R
-
legacy (2003-03-21) - 288a
-
auditors-resignation-company (2003-04-09) - AUD
-
legacy (2003-06-04) - 288b
-
legacy (2003-07-13) - 88(2)R
-
legacy (2003-07-13) - 288a
-
legacy (2003-09-30) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-06-21) - 363s
-
legacy (2003-11-21) - 395
keyboard_arrow_right 2002
-
legacy (2002-08-07) - 288a
-
legacy (2002-08-04) - 288a
-
legacy (2002-07-29) - 288b
-
resolution (2002-07-29) - RESOLUTIONS
-
legacy (2002-08-07) - 395
-
legacy (2002-07-29) - 287
-
legacy (2002-07-27) - 288a
-
incorporation-company (2002-06-10) - NEWINC
-
legacy (2002-07-29) - 88(2)R
-
legacy (2002-08-27) - 288a
-
legacy (2002-09-06) - 287
-
legacy (2002-09-06) - 88(2)R
-
legacy (2002-09-06) - 122
-
legacy (2002-09-09) - 395
-
resolution (2002-09-12) - RESOLUTIONS
-
legacy (2002-09-12) - 88(2)R
-
legacy (2002-10-10) - 225
-
certificate-change-of-name-company (2002-10-22) - CERTNM
-
resolution (2002-09-06) - RESOLUTIONS
-
legacy (2002-09-12) - 123