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HALIFAX GROUP LIMITED - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
Company Information
- Company registration number
- 03474881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Road
- Halifax
- West Yorkshire
- HX1 2RG Trinity Road, Halifax, West Yorkshire, HX1 2RG UK
Management
- Managing Directors
- GITTINS, Paul
- MELVILLE, Kenneth Murray
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-02
- Age Of Company 1997-12-02 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hbos Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HALIFAX GROUP PLC
- Legal Entity Identifier (LEI)
- 213800B5U2YQDQ5CUP56
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2021-12-23
- Last Date: 2020-12-09
-
HALIFAX GROUP LIMITED Company Description
- HALIFAX GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03474881. Its current trading status is "live". It was registered 1997-12-02. It was previously called HALIFAX GROUP PLC. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at Trinity Road .
Get HALIFAX GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Group Limited - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
- 1997-12-02
- 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 2021
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accounts-with-accounts-type-dormant (2021-07-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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accounts-with-accounts-type-dormant (2020-07-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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change-person-director-company-with-change-date (2019-11-05) - CH01
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accounts-with-accounts-type-dormant (2019-06-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-10) - CS01
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accounts-with-accounts-type-dormant (2018-08-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-11) - CS01
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accounts-with-accounts-type-dormant (2017-07-19) - AA
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
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accounts-with-accounts-type-full (2016-08-11) - AA
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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confirmation-statement-with-updates (2016-12-13) - CS01
keyboard_arrow_right 2015
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legacy (2015-12-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-07) - SH19
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legacy (2015-12-07) - CAP-SS
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resolution (2015-12-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-dormant (2015-05-16) - AA
keyboard_arrow_right 2014
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change-sail-address-company (2014-01-13) - AD02
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accounts-with-accounts-type-dormant (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-08-12) - CC04
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accounts-with-accounts-type-dormant (2013-07-23) - AA
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termination-director-company-with-name (2013-01-04) - TM01
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resolution (2013-08-19) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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statement-of-companys-objects (2013-08-19) - CC04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-dormant (2012-07-30) - AA
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change-corporate-director-company-with-change-date (2012-01-17) - CH02
keyboard_arrow_right 2011
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change-corporate-secretary-company-with-change-date (2011-02-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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change-corporate-director-company-with-change-date (2011-04-26) - CH02
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termination-director-company-with-name (2011-04-11) - TM01
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accounts-with-accounts-type-dormant (2011-03-23) - AA
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change-corporate-secretary-company-with-change-date (2011-03-16) - CH04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-01) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-09) - 363a
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legacy (2008-06-23) - 288c
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accounts-with-accounts-type-dormant (2008-06-11) - AA
-
legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-13) - 288c
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legacy (2007-03-15) - 288a
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legacy (2007-03-23) - 288c
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legacy (2007-03-27) - 288c
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accounts-with-accounts-type-dormant (2007-05-29) - AA
-
resolution (2007-12-06) - RESOLUTIONS
-
memorandum-articles (2007-12-06) - MEM/ARTS
-
legacy (2007-12-17) - 288a
-
legacy (2007-12-17) - 288b
-
legacy (2007-12-19) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 363a
-
legacy (2006-01-18) - 288b
-
legacy (2006-01-18) - 288a
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legacy (2006-08-04) - 288b
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accounts-with-accounts-type-full (2006-09-18) - AA
-
legacy (2006-11-21) - 288c
-
legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-17) - AA
-
legacy (2005-04-22) - 288a
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legacy (2005-04-12) - 288b
-
legacy (2005-01-28) - 169
-
legacy (2005-01-12) - 288c
keyboard_arrow_right 2004
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resolution (2004-11-10) - RESOLUTIONS
-
legacy (2004-05-10) - 288a
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accounts-with-accounts-type-full (2004-04-06) - AA
-
legacy (2004-11-10) - 53
-
legacy (2004-05-10) - 288b
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re-registration-memorandum-articles (2004-11-10) - MAR
-
legacy (2004-11-24) - 173
-
legacy (2004-11-16) - 288a
-
legacy (2004-11-16) - 288b
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resolution (2004-11-23) - RESOLUTIONS
-
legacy (2004-12-16) - 363a
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certificate-re-registration-public-limited-company-to-private (2004-11-10) - CERT10
keyboard_arrow_right 2003
-
legacy (2003-12-29) - 363a
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legacy (2003-04-29) - 288c
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accounts-with-accounts-type-full (2003-04-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-20) - 88(2)R
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legacy (2002-03-15) - 88(2)R
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legacy (2002-03-11) - 88(2)R
-
legacy (2002-03-05) - 88(2)R
-
legacy (2002-02-27) - 88(2)R
-
legacy (2002-02-26) - 88(2)R
-
legacy (2002-02-11) - 88(2)R
-
legacy (2002-01-31) - 88(2)R
-
legacy (2002-01-15) - 88(2)R
-
legacy (2002-01-23) - 88(2)R
-
legacy (2002-01-08) - 88(2)R
-
legacy (2002-01-07) - 88(2)R
-
legacy (2002-04-18) - 288c
-
legacy (2002-01-29) - 363s
-
legacy (2002-05-22) - 288b
-
legacy (2002-11-11) - 288b
-
legacy (2002-11-04) - 288b
-
accounts-with-accounts-type-group (2002-07-06) - AA
-
legacy (2002-12-23) - 363a
keyboard_arrow_right 2001
-
resolution (2001-09-20) - RESOLUTIONS
-
legacy (2001-09-13) - 88(2)R
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certificate-capital-reduction-issued-capital (2001-09-10) - CERT15
-
legacy (2001-09-10) - OC138
-
legacy (2001-09-24) - 288b
-
legacy (2001-08-23) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-06-26) - AA
-
legacy (2001-08-20) - 88(2)R
-
legacy (2001-10-01) - 288a
-
statement-of-affairs (2001-07-04) - SA
-
legacy (2001-07-05) - 288c
-
legacy (2001-07-06) - 288c
-
legacy (2001-07-09) - 88(2)R
-
legacy (2001-07-17) - 88(2)R
-
legacy (2001-08-01) - 88(2)R
-
resolution (2001-08-02) - RESOLUTIONS
-
memorandum-articles (2001-08-02) - MEM/ARTS
-
legacy (2001-08-07) - 88(2)R
-
legacy (2001-10-02) - 88(2)R
-
legacy (2001-12-13) - 88(2)R
-
legacy (2001-11-15) - 88(2)R
-
legacy (2001-11-19) - 88(2)R
-
legacy (2001-11-20) - 288a
-
legacy (2001-11-26) - 88(2)R
-
legacy (2001-11-30) - 88(2)R
-
legacy (2001-12-04) - 88(2)R
-
legacy (2001-12-07) - 88(2)R
-
legacy (2001-07-04) - 88(2)R
-
legacy (2001-11-08) - 88(2)R
-
legacy (2001-10-04) - 88(2)R
-
legacy (2001-10-05) - 88(2)R
-
legacy (2001-10-12) - 88(2)R
-
legacy (2001-10-18) - 88(2)R
-
legacy (2001-10-22) - 288a
-
resolution (2001-10-24) - RESOLUTIONS
-
legacy (2001-10-27) - 88(2)R
-
legacy (2001-10-30) - 288a
-
legacy (2001-11-02) - 88(2)R
-
legacy (2001-11-07) - 88(2)R
-
legacy (2001-06-22) - 88(2)R
-
legacy (2001-03-13) - 88(2)R
-
legacy (2001-02-14) - 88(2)R
-
legacy (2001-02-27) - 88(2)R
-
legacy (2001-03-20) - 88(2)R
-
legacy (2001-03-21) - 88(2)R
-
legacy (2001-02-09) - 88(2)R
-
legacy (2001-01-04) - 88(2)R
-
legacy (2001-01-08) - 88(2)R
-
legacy (2001-01-10) - 88(2)R
-
legacy (2001-01-12) - 88(2)R
-
legacy (2001-01-17) - 88(2)R
-
legacy (2001-01-18) - 363a
-
legacy (2001-01-19) - 88(2)R
-
legacy (2001-01-25) - 88(2)R
-
legacy (2001-01-31) - 88(2)R
-
legacy (2001-03-30) - 88(2)R
-
resolution (2001-05-21) - RESOLUTIONS
-
legacy (2001-05-22) - 288a
-
legacy (2001-05-25) - 88(2)R
-
legacy (2001-05-30) - 88(2)R
-
legacy (2001-06-05) - PROSP
-
legacy (2001-06-08) - 88(2)R
-
legacy (2001-06-11) - 88(2)R
-
legacy (2001-06-16) - 88(2)R
-
legacy (2001-06-19) - 88(2)R
-
legacy (2001-06-20) - 88(2)R
-
legacy (2001-06-07) - 88(2)R
-
legacy (2001-05-17) - 88(2)R
-
legacy (2001-04-17) - 88(2)R
-
legacy (2001-04-18) - 88(2)R
-
legacy (2001-05-15) - 88(2)R
-
legacy (2001-05-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 88(2)R
-
legacy (2000-05-02) - 288b
-
resolution (2000-05-05) - RESOLUTIONS
-
legacy (2000-05-11) - 88(2)R
-
legacy (2000-05-05) - 88(2)R
-
legacy (2000-05-15) - 88(2)R
-
legacy (2000-05-25) - 123
-
legacy (2000-05-26) - 88(2)R
-
legacy (2000-04-06) - 88(2)R
-
legacy (2000-03-28) - 88(2)R
-
legacy (2000-05-04) - 88(2)R
-
legacy (2000-03-15) - 88(2)R
-
legacy (2000-03-06) - 288a
-
legacy (2000-03-06) - 88(2)R
-
legacy (2000-02-01) - 363a
-
legacy (2000-02-01) - 288a
-
legacy (2000-01-19) - 288b
-
legacy (2000-01-17) - 288b
-
legacy (2000-01-17) - 88(2)R
-
legacy (2000-06-01) - PROSP
-
legacy (2000-03-24) - 88(2)R
-
legacy (2000-06-09) - 88(2)R
-
legacy (2000-08-30) - 88(2)R
-
legacy (2000-06-13) - 88(2)R
-
legacy (2000-12-04) - 88(2)R
-
legacy (2000-11-29) - 88(2)R
-
legacy (2000-11-13) - 88(2)R
-
legacy (2000-10-24) - 288c
-
legacy (2000-10-23) - 88(2)
-
legacy (2000-10-20) - 88(2)R
-
legacy (2000-10-18) - 88(2)R
-
legacy (2000-10-05) - 88(2)R
-
legacy (2000-09-14) - 88(2)R
-
legacy (2000-09-12) - 88(2)R
-
legacy (2000-08-31) - 88(2)R
-
legacy (2000-10-24) - 88(2)R
-
legacy (2000-08-22) - 88(2)R
-
legacy (2000-06-21) - 88(2)R
-
legacy (2000-06-29) - 88(2)R
-
accounts-with-accounts-type-interim (2000-07-03) - AA
-
legacy (2000-07-04) - 88(2)R
-
legacy (2000-07-13) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-06-21) - AA
-
legacy (2000-07-19) - 88(2)R
-
legacy (2000-08-02) - 88(2)R
-
legacy (2000-08-03) - 88(2)R
-
legacy (2000-08-17) - 88(2)R
-
legacy (2000-07-17) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-03-24) - 288a
-
legacy (1999-03-22) - PROSP
-
legacy (1999-03-10) - 287
-
legacy (1999-03-09) - 88(2)R
-
legacy (1999-03-09) - 122
-
legacy (1999-03-31) - 288a
-
resolution (1999-04-09) - RESOLUTIONS
-
legacy (1999-03-31) - 287
-
legacy (1999-04-01) - 288a
-
legacy (1999-03-09) - 123
-
miscellaneous (1999-03-09) - MISC
-
accounts-with-accounts-type-dormant (1999-02-18) - AA
-
resolution (1999-03-05) - RESOLUTIONS
-
legacy (1999-02-10) - 288b
-
legacy (1999-02-10) - 288a
-
legacy (1999-02-18) - 225
-
resolution (1999-02-18) - RESOLUTIONS
-
certificate-change-of-name-company (1999-03-01) - CERTNM
-
re-registration-memorandum-articles (1999-03-02) - MAR
-
auditors-report (1999-03-02) - AUDR
-
auditors-statement (1999-03-02) - AUDS
-
accounts-balance-sheet (1999-03-02) - BS
-
legacy (1999-03-02) - 43(3)e
-
certificate-re-registration-private-to-public-limited-company (1999-03-02) - CERT5
-
accounts-amended-with-made-up-date (1999-03-05) - AAMD
-
legacy (1999-03-02) - 43(3)
-
legacy (1999-02-10) - 287
-
legacy (1999-04-27) - 123
-
legacy (1999-09-01) - 88(2)R
-
legacy (1999-09-13) - 88(2)R
-
legacy (1999-09-27) - 88(2)R
-
legacy (1999-10-06) - 88(2)P
-
legacy (1999-10-11) - 88(2)R
-
legacy (1999-10-13) - 288a
-
legacy (1999-10-18) - 88(2)R
-
legacy (1999-10-20) - 169
-
legacy (1999-10-28) - 88(2)R
-
legacy (1999-11-10) - 88(2)R
-
legacy (1999-11-23) - 88(2)R
-
legacy (1999-11-24) - 288a
-
legacy (1999-11-25) - 88(2)R
-
legacy (1999-11-30) - 88(2)R
-
legacy (1999-12-01) - 88(2)R
-
legacy (1999-12-15) - PROSP
-
legacy (1999-12-16) - 169
-
legacy (1999-12-23) - 88(2)R
-
legacy (1999-02-10) - 363s
-
legacy (1999-11-12) - 88(2)R
-
memorandum-articles (1999-04-09) - MEM/ARTS
-
legacy (1999-08-18) - 288c
-
legacy (1999-04-29) - 288a
-
legacy (1999-06-16) - 288c
-
accounts-with-accounts-type-interim (1999-06-18) - AA
-
legacy (1999-06-20) - 88(2)R
-
legacy (1999-06-20) - 288a
-
legacy (1999-06-20) - 288b
-
legacy (1999-08-31) - 88(2)R
-
legacy (1999-06-25) - 88(2)R
-
legacy (1999-07-09) - 88(2)R
-
legacy (1999-07-20) - 88(2)R
-
legacy (1999-07-21) - 88(2)R
-
legacy (1999-07-28) - 88(2)R
-
legacy (1999-08-13) - 288c
-
legacy (1999-08-13) - 288b
-
legacy (1999-08-16) - 88(2)R
-
legacy (1999-06-28) - 288a
keyboard_arrow_right 1997
-
incorporation-company (1997-12-02) - NEWINC