Halifax Financial Services Limited in Halifax WEST YORKSHIRE

Halifax Financial Services Limited WEST YORKSHIRE

Halifax Financial Services started in year 1986 as Private Limited Company with registration number 02045934. The Halifax Financial Services company has been functioning successfully for 38 years now and its status is active. The firm's office is based in West Yorkshire at Trinity Road. Postal code: HX1 2RG.

The firm has 2 directors, namely Mohammed B., James R.. Of them, James R. has been with the company the longest, being appointed on 4 August 2021 and Mohammed B. has been with the company for the least time - from 31 December 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halifax Financial Services Limited Address / Contact

Office Address	Trinity Road
Office Address2	Halifax
Town	West Yorkshire
Post code	HX1 2RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02045934
Date of Incorporation	Tue, 12th Aug 1986
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Mohammed B.

Position: Director

Appointed: 31 December 2022

James R.

Position: Director

Appointed: 04 August 2021

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 28 December 2007

John P.

Position: Director

Appointed: 09 July 2019

Resigned: 04 August 2021

Ian P.

Position: Director

Appointed: 05 December 2018

Resigned: 09 July 2019

Sean L.

Position: Director

Appointed: 28 June 2016

Resigned: 31 December 2022

Marie W.

Position: Director

Appointed: 10 March 2016

Resigned: 05 December 2018

Gregory N.

Position: Director

Appointed: 04 November 2014

Resigned: 29 March 2019

James B.

Position: Director

Appointed: 27 January 2014

Resigned: 29 June 2016

Stephen M.

Position: Director

Appointed: 05 October 2012

Resigned: 04 November 2014

Andrew P.

Position: Director

Appointed: 05 October 2012

Resigned: 27 January 2014

Gregor S.

Position: Director

Appointed: 26 May 2011

Resigned: 05 October 2012

James C.

Position: Director

Appointed: 01 January 2011

Resigned: 29 February 2016

Kerr L.

Position: Director

Appointed: 28 May 2010

Resigned: 25 May 2011

John V.

Position: Director

Appointed: 30 June 2009

Resigned: 28 May 2010

Trevor L.

Position: Director

Appointed: 14 April 2008

Resigned: 31 December 2010

Steven C.

Position: Director

Appointed: 05 October 2006

Resigned: 30 June 2009

William B.

Position: Director

Appointed: 17 October 2005

Resigned: 05 October 2006

John B.

Position: Secretary

Appointed: 01 March 2003

Resigned: 28 December 2007

Joanne D.

Position: Director

Appointed: 06 February 2002

Resigned: 30 June 2003

Raymond M.

Position: Director

Appointed: 06 February 2002

Resigned: 30 June 2003

Robert M.

Position: Secretary

Appointed: 16 November 2001

Resigned: 01 March 2003

Richard M.

Position: Director

Appointed: 07 September 2001

Resigned: 14 April 2008

Donald M.

Position: Secretary

Appointed: 27 October 2000

Resigned: 16 November 2001

Keith A.

Position: Director

Appointed: 21 August 2000

Resigned: 17 October 2005

Andrew H.

Position: Director

Appointed: 01 May 2000

Resigned: 06 February 2002

Michael E.

Position: Director

Appointed: 01 January 1999

Resigned: 06 February 2002

Arthur S.

Position: Director

Appointed: 14 April 1998

Resigned: 06 February 2002

Simon W.

Position: Secretary

Appointed: 05 September 1995

Resigned: 27 October 2000

Andrew J.

Position: Director

Appointed: 01 August 1995

Resigned: 21 August 2000

Donald M.

Position: Secretary

Appointed: 01 October 1994

Resigned: 05 September 1995

William B.

Position: Director

Appointed: 01 July 1994

Resigned: 06 February 2002

David E.

Position: Director

Appointed: 01 July 1994

Resigned: 01 August 1995

John S.

Position: Director

Appointed: 01 July 1994

Resigned: 01 August 1995

James C.

Position: Director

Appointed: 28 February 1994

Resigned: 31 December 1998

Jeffrey B.

Position: Director

Appointed: 21 July 1993

Resigned: 01 July 1994

Charles C.

Position: Secretary

Appointed: 26 June 1992

Resigned: 30 September 1994

Mark C.

Position: Director

Appointed: 26 June 1992

Resigned: 08 June 1994

James B.

Position: Director

Appointed: 26 June 1992

Resigned: 17 August 1993

Peter R.

Position: Director

Appointed: 26 June 1992

Resigned: 28 November 1994

Michael F.

Position: Director

Appointed: 26 June 1992

Resigned: 30 June 1994

Grenville F.

Position: Director

Appointed: 26 June 1992

Resigned: 01 July 1994

David G.

Position: Director

Appointed: 26 June 1992

Resigned: 01 July 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Halifax Financial Services (Holdings) Limited from Halifax, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Halifax Financial Services (Holdings) Limited

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2357558
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, September 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, July 2020	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 17th, June 2016	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, July 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, June 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, April 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 5th, May 2009	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 4th, June 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 27th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 17th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 7th, June 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, August 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 29th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 22nd, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 11th, May 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 28th, April 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, April 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, April 1997	accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 11th, June 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 11th, June 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 3rd, May 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 25th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/01/31 filed on: 25th, May 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 16th, June 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/01/31 filed on: 16th, June 1994	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1993/01/31 filed on: 2nd, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/01/31 filed on: 2nd, June 1993	accounts
AA	Full accounts for the period ending 1992/01/31 filed on: 2nd, April 1992	accounts
AA	Full accounts for the period ending 1992/01/31 filed on: 2nd, April 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/01/31 filed on: 8th, April 1991	accounts
AA	Full accounts for the period ending 1991/01/31 filed on: 8th, April 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/01/31 filed on: 19th, July 1990	accounts
AA	Full accounts for the period ending 1990/01/31 filed on: 19th, July 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/01/31 filed on: 23rd, May 1989	accounts
AA	Dormant company accounts reported for the period up to 1989/01/31 filed on: 23rd, May 1989	accounts	Free Download
AA	Accounts for the year ending on 1988/01/31 filed on: 21st, June 1988	accounts
AA	Accounts for the year ending on 1988/01/31 filed on: 21st, June 1988	accounts	Free Download
224	Accounting reference date notified as 31/01 filed on: 3rd, March 1987	accounts
224	Accounting reference date notified as 31/01 filed on: 3rd, March 1987	accounts	Free Download

Halifax Financial Services Limited WEST YORKSHIRE

Halifax Financial Services Limited Address / Contact

Company Information / Profile

Company staff

Mohammed B.

James R.

Lloyds Secretaries Limited

John P.

Ian P.

Sean L.

Marie W.

Gregory N.

James B.

Stephen M.

Andrew P.

Gregor S.

James C.

Kerr L.

John V.

Trevor L.

Steven C.

William B.

John B.

Joanne D.

Raymond M.

Robert M.

Richard M.

Donald M.

Keith A.

Andrew H.

Michael E.

Arthur S.

Simon W.

Andrew J.

Donald M.

William B.

David E.

John S.

James C.

Jeffrey B.

Charles C.

Mark C.

James B.

Peter R.

Michael F.

Grenville F.

David G.

People with significant control

Company filings

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