Halifax Financial Services (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-11-07 · next due 2026-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Messenger, Rachel Anne · Director appointed 2024-11-28
• Bezuidenhout, Jacques Lodewickus · Director appointed 2024-11-28
• Mckay, Karen Joanne · Secretary appointed 2019-12-31
• Bhutta, Mohammed Bilal · Director appointed 2022-12-31 resigned 2024-11-28
• Hankin, Christina Ann · Secretary appointed 2018-09-11 resigned 2019-12-31
• Clarke, David · Secretary appointed 2015-06-08 resigned 2018-09-11
• Black, James Masson · Director appointed 2014-01-27 resigned 2016-06-29
• Clatworthy, James Edward · Director appointed 2012-01-24 resigned 2016-02-29
• Mayer, Sally · Secretary appointed 2012-06-21 resigned 2015-05-29
• Herd, Catriona Margaret · Secretary appointed 2010-03-25 resigned 2012-06-21
• Bryson, Norval Mackenzie, Dr · Director appointed 2010-04-27 resigned 2012-01-25
• Christophers, Michael · Director appointed 2005-10-06 resigned 2012-01-25
• Mayer, Sally · Secretary appointed 2009-03-23 resigned 2010-03-25
• Duffin, Brian James · Director appointed 2008-01-24 resigned 2010-03-18
• Colsell, Steven James · Director appointed 2006-08-17 resigned 2009-03-23
• Dawson, Joanne · Director appointed 2006-03-01 resigned 2009-03-23
• Veale, Peter John · Secretary appointed 2001-11-16 resigned 2009-03-23
• Devey, Robert Alan · Director appointed 2005-10-18 resigned 2006-06-01
• Edwards, John Stephen · Director appointed 2002-02-06 resigned 2006-03-01
• Abercromby, Keith William · Director appointed 2000-08-21 resigned 2005-10-17
• Boyle, David Spencer · Director appointed 2002-02-06 resigned 2003-09-30
• Beadle, William Anthony · Director appointed 1994-07-01 resigned 2002-02-06
• Mcpherson, Donald James · Secretary appointed 2000-11-07 resigned 2001-11-16
• Waite, Simon Nicholas · Secretary appointed 1999-08-01 resigned 2000-10-20
• Briggs, Howard Julian · Secretary appointed 1995-08-16 resigned 1999-07-31
• Crosby, James Robert · Director appointed 1994-02-28 resigned 1999-01-01
• Cornwall Jones, Mark Ralph · Director resigned 1998-12-31
• Boyes, Roger Fawcett · Director appointed 1995-08-01 resigned 1997-01-01
• Blackburn, Jeffrey Michael · Director appointed 1993-06-16 resigned 1997-01-01
• Colchester, Nicholas Benedick Sparrowe · Director appointed 1995-08-01 resigned 1996-09-25
• Gilchrist, David · Secretary appointed 1994-10-01 resigned 1995-08-16
• Cockroft, Charles Stephen · Secretary resigned 1994-09-30
• Birrell, James Drake · Director resigned 1993-08-17

People with significant control (1)

• Hbos Financial Services Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-05 Full accounts (paper) AA Accounts
• 2025-11-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-18 Director details changed CH01 Officers
• 2025-05-27 Full accounts (paper) AA Accounts
• 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-04 Secretary details changed CH03 Officers
• 2024-12-02 Appointment of director AP01 Officers
• 2024-12-02 Appointment of director AP01 Officers
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-11-29 Termination director company with name termination date TM01 Officers
• 2024-09-21 Full accounts (paper) AA Accounts
• 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-27 Full accounts (paper) AA Accounts
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-10 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.