HALIFAX FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HALIFAX FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02045934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
12/08/1986
(36 years and 9 months old)
WEBSITE
SCOTTISHWIDOWS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REGISTERED ADDRESS
TRINITY ROAD, HALIFAX
WEST YORKSHIRE
HX1 2RG
Telephone: 01902302302
TPS: No
WEST YORKSHIRE
HX1 2RG
Telephone: 01902302302
TPS: No
TRADING ADDRESSES
25-27 Broadmead
Bristol
Avon
BS1 3HF
Telephone: 9489175
Keith House
2 Redheughs Rigg
Edinburgh
Midlothian
EH12 9DQ
Po Box 285
York
North Yorkshire
YO90 1HY
Telephone: 333333
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Telephone: 302302
Credit Risk Overview
Want to learn more about HALIFAX FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/04/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Appointment of director (AP01) | officers | |
| 10/01/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| HALIFAX FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | Sean William Lowther (921046694) has left the board |
| 12/01/2023 | New Board Member Mohammed Bilal Bhutta (930406399) Appointed |
Credit Risk Overview
Want to learn more about HALIFAX FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALIFAX FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIFAX FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2007 - Present (15 years and 5 months) Born in N/A |
Active | Secretary |
Current: 55 Past: 669 |
View Report |
|
04/08/2021 - Present (1 years and 10 months) Born in Mar 1975 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/08/2021 - Present (1 years and 10 months) Born in Mar 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/12/2022 - Present (5 months) Born in Jul 1979 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/06/1992 - Present (30 years and 11 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/04/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Appointment of director (AP01) | officers | |
| 10/01/2023 | Termination of appointment of director (TM01) | officers | |
| 09/09/2022 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Confirmation Statement (CS01) | other | |
| 01/02/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 16/09/2021 | Annual Accounts. (AA) | accounts | |
| 04/08/2021 | Appointment of director (AP01) | officers | |
| 04/08/2021 | Termination of appointment of director (TM01) | officers | |
| 15/04/2021 | Confirmation Statement (CS01) | other | |
| 27/07/2020 | Annual Accounts. (AA) | accounts | |
| 17/04/2020 | Confirmation Statement (CS01) | other | |
| 11/07/2019 | Annual Accounts. (AA) | accounts | |
| 11/07/2019 | Appointment of director (AP01) | officers | |
| 11/07/2019 | Termination of appointment of director (TM01) | officers | |
| 18/06/2019 | Termination of appointment of director (TM01) | officers | |
| 09/05/2019 | Termination of appointment of director (TM01) | officers | |
| 30/04/2019 | Confirmation Statement (CS01) | other | |
| 05/12/2018 | Appointment of director (AP01) | officers | |
| 26/07/2018 | Annual Accounts. (AA) | accounts | |
| 02/05/2018 | Confirmation Statement (CS01) | other | |
| 28/06/2017 | Annual Accounts. (AA) | accounts | |
| 10/05/2017 | Confirmation Statement (CS01) | other | |
| 18/07/2016 | Appointment of director (AP01) | officers | |
| 12/07/2016 | Termination of appointment of director (TM01) | officers | |
| 17/06/2016 | Annual Accounts. (AA) | accounts | |
| 25/05/2016 | Annual Return (AR01) | returns | |
| 23/03/2016 | Appointment of director (AP01) | officers | |
| 08/03/2016 | Termination of appointment of director (TM01) | officers | |
| 21/07/2015 | Annual Accounts. (AA) | accounts | |
| 19/05/2015 | Annual Return (AR01) | returns | |
| 12/11/2014 | Termination of appointment of director (TM01) | officers | |
| 12/11/2014 | Appointment of director (AP01) | officers | |
| 16/07/2014 | Annual Accounts. (AA) | accounts | |
| 20/05/2014 | Annual Return (AR01) | returns | |
| 12/02/2014 | Termination of appointment of director (TM01) | officers | |
| 12/02/2014 | Appointment of director (AP01) | officers | |
| 28/01/2014 | Change of director’s details (CH01) | officers | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 28/05/2013 | Annual Return (AR01) | returns | |
| 18/04/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 18/04/2013 | No description (RESOLUTIONS) | other | |
| 01/11/2012 | Change of director’s details (CH01) | officers | |
| 30/10/2012 | Appointment of director (AP01) | officers | |
| 30/10/2012 | Appointment of director (AP01) | officers | |
| 22/10/2012 | Termination of appointment of director (TM01) | officers | |
| 28/06/2012 | Annual Accounts. (AA) | accounts | |
| 04/05/2012 | Annual Return (AR01) | returns | |
| 22/11/2011 | Change of director’s details (CH01) | officers | |
| 22/09/2011 | Change of director’s details (CH01) | officers | |
| 25/07/2011 | Appointment of director (AP01) | officers | |
| 04/07/2011 | Annual Accounts. (AA) | accounts | |
| 15/06/2011 | Termination of appointment of director (TM01) | officers | |
| 25/05/2011 | Annual Return (AR01) | returns | |
| 18/03/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 08/02/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 12/01/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Termination of appointment of director (TM01) | officers | |
| 02/06/2010 | Appointment of director (AP01) | officers | |
| 02/06/2010 | Termination of appointment of director (TM01) | officers | |
| 10/05/2010 | Annual Return (AR01) | returns | |
| 14/04/2010 | Annual Accounts. (AA) | accounts | |
| 15/07/2009 | Annual Return. (363A) | returns | |
| 15/07/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 14/05/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/05/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/05/2009 | Annual Accounts. (AA) | accounts | |
| 03/07/2008 | Annual Return. (363A) | returns | |
| 23/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/06/2008 | Annual Accounts. (AA) | accounts | |
| 02/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/08/2007 | Annual Accounts. (AA) | accounts | |
| 06/07/2007 | Annual Return. (363A) | returns | |
| 16/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/06/2006 | Annual Return. (363A) | returns | |
| 27/06/2006 | Annual Accounts. (AA) | accounts | |
| 28/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/10/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2005 | Annual Accounts. (AA) | accounts | |
| 05/07/2005 | Annual Return. (363A) | returns | |
| 18/04/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/03/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/08/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/07/2004 | Annual Return. (363A) | returns | |
| 07/06/2004 | Annual Accounts. (AA) | accounts | |
| 16/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/09/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 21/08/2003 | Annual Accounts. (AA) | accounts | |
| 12/07/2003 | Annual Return. (363S) | returns | |
| 06/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/07/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/03/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/12/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/10/2002 | Annual Accounts. (AA) | accounts | |
| 01/07/2002 | Annual Return. (363S) | returns | |
| 26/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/02/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/12/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/07/2001 | Annual Return. (363A) | returns | |
| 29/06/2001 | Annual Accounts. (AA) | accounts | |
| 13/11/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/11/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/08/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/08/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/07/2000 | Annual Return. (363A) | returns | |
| 22/05/2000 | Annual Accounts. (AA) | accounts | |
| 05/05/2000 | Notice of appointment of directors or secretaries (288A) | officers |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | Sean William Lowther (921046694) has left the board |
| 12/01/2023 | New Board Member Mohammed Bilal Bhutta (930406399) Appointed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member James Edward Rowlands (926039393) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 15/07/2019 | Ian Henry Price (925214683) has left the board |
| 15/07/2019 | New Board Member John Phythian (926039399) Appointed |
| 20/06/2019 | Gregory Miles Norton (919259913) has left the board |
| 13/05/2019 | Marie Elaine Williams (920638851) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Ian Henry Price (925214683) Appointed |
| 31/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 20/07/2016 | New Board Member Sean Lowther (921046694) Appointed |
| 14/07/2016 | James Masson Black (917233488) has left the board |
| 14/07/2016 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 01/04/2016 | Marie Elaine Williams (920637939) has left the board |
| 01/04/2016 | New Board Member Marie Elaine Williams (920638851) Appointed |
| 25/03/2016 | New Board Member Marie Elaine Williams (920637939) Appointed |
| 10/03/2016 | James Edward Clatworthy (915714745) has left the board |
| 10/11/2015 | New Accounts filed |
| 23/07/2015 | New Confirmation Statement filed |
| 14/11/2014 | New Board Member Gregory Miles Norton (919259913) Appointed |
| 14/11/2014 | Stephen James McGee (911616855) has left the board |
| 21/07/2014 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 21/02/2014 | James Masson Black (918504019) has left the board |
| 21/02/2014 | New Board Member James Masson Black (917233488) Appointed |
| 14/02/2014 | Andrew Mark Parsons (912160924) has left the board |
| 14/02/2014 | New Board Member James Masson Black (918504019) Appointed |
| 12/10/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 01/11/2012 | New Board Member Stephen McGee (911616855) Appointed |
| 01/11/2012 | New Board Member Andrew Mark Parsons (912160924) Appointed |
| 24/10/2012 | Gregor Ninian Stewart (914109302) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
