Halifax Financial Brokers Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 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 (34)

• Messenger, Rachel Anne · Director appointed 2024-11-27
• Bezuidenhout, Jacques Lodewickus · Director appointed 2024-11-27
• Mckay, Karen Joanne · Secretary appointed 2019-12-31
• Grant, Philip Robert · Director appointed 2016-09-21 resigned 2022-11-10
• Hankin, Christina Ann · Secretary appointed 2018-09-10 resigned 2019-12-31
• Clarke, David · Secretary appointed 2018-07-02 resigned 2018-09-10
• Donaldson, Graeme John · Secretary appointed 2016-08-11 resigned 2018-07-02
• Black, James Masson · Director appointed 2014-03-20 resigned 2016-09-21
• Mckay, Karen Joanne · Secretary appointed 2009-10-16 resigned 2016-08-11
• Jones, Richard Andrew · Director appointed 2012-06-18 resigned 2015-12-07
• Fletcher, Robert William · Director appointed 2010-06-23 resigned 2014-04-16
• Frankland, Nicholas Goodwin · Director appointed 2009-07-17 resigned 2010-06-23
• Butler, John Michael · Secretary appointed 2003-03-01 resigned 2009-10-16
• Harrison, Alex · Director appointed 2007-05-22 resigned 2009-07-15
• Horn, Graham Alistair · Director appointed 2003-06-12 resigned 2007-05-21
• Dawson, Joanne · Director appointed 2003-06-27 resigned 2004-02-16
• Haines, Christopher George · Director appointed 2001-11-16 resigned 2003-06-27
• Abercromby, Keith William · Director appointed 2000-08-21 resigned 2003-06-12
• Moorhouse, Robert Keith · Secretary appointed 2001-11-16 resigned 2003-03-01
• Burton, Simon Hugh · Director appointed 2001-11-16 resigned 2002-06-30
• Black, Ian Spencer · Director appointed 1998-04-14 resigned 2002-02-14
• Beadle, William Anthony · Director appointed 1994-07-01 resigned 2002-02-14
• Mayer, Sally · Secretary appointed 2001-09-04 resigned 2001-11-16
• Waite, Simon Nicholas · Secretary appointed 1995-08-31 resigned 2000-10-23
• Jacobs, Andrew Howard · Director appointed 1998-04-14 resigned 2000-08-21
• Fisher, David · Director appointed 1998-04-14 resigned 1999-06-25
• Crosby, James Robert · Director appointed 1994-02-28 resigned 1998-04-14
• Abram, Brian · Director appointed 1993-02-15 resigned 1998-04-14
• Jackson, Geoffrey Keith · Director appointed 1994-07-01 resigned 1995-10-31
• Mcpherson, Donald James · Secretary appointed 1994-09-24 resigned 1995-08-31
• Cockroft, Charles Stephen · Secretary resigned 1994-09-23
• Folwell, Grenville John · Director resigned 1994-07-01
• Fearnsides, Michael · Director resigned 1994-06-30
• Griffiths, Derek Albert · Director resigned 1993-01-13

People with significant control (1)

• Halifax Financial Services (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  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
• 2025-05-13 Full accounts (paper) AA Accounts
• 2025-03-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-11 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-12-11 Legacy (paper) SH20 Capital
• 2024-12-11 Legacy (paper) CAP-SS Insolvency
• 2024-12-11 Resolution (paper) RESOLUTIONS Resolution
• 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
• 2024-08-15 Full accounts (paper) AA Accounts

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