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Halifax Financial Services Limited
Halifax Financial Services Limited is an active company incorporated on 12 August 1986 with the registered office located in Halifax, West Yorkshire. Halifax Financial Services Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
1 year 2 months ago
Company No
02045934
Private limited company
Age
39 years
Incorporated
12 August 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 March 2025
(6 months ago)
Next confirmation dated
5 March 2026
Due by
19 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Halifax Financial Services Limited
Contact
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Same address since
incorporation
Companies in HX1 2RG
Telephone
01902302302
Email
Unreported
Website
Scottishwidows.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
Mohammed Bilal Bhutta
Director • British • Lives in UK • Born in Jul 1979
James Edward Rowlands
Director • British • Lives in UK • Born in Mar 1975
Jacques Lodewickus Bezuidenhout
Director • British • Lives in England • Born in Jan 1975
Lloyds Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halifax Financial Services (Holdings) Limited
James Edward Rowlands, Mohammed Bilal Bhutta, and 2 more are mutual people.
Active
Clerical Medical Finance Plc
Mohammed Bilal Bhutta, Rachel Anne Messenger, and 1 more are mutual people.
Active
Charterhall Nominees Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Halifax Financial Brokers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Clerical Medical Investment Fund Managers Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
St Andrew's Life Assurance Plc
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
Bos (Shared Appreciation Mortgages (Scotland)) Limited
Jacques Lodewickus Bezuidenhout and Lloyds Secretaries Limited are mutual people.
Active
Hbos Financial Services Limited
Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£483K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£483K
Same as previous period
Total Liabilities
£0
Decreased by £9K (-100%)
Net Assets
£483K
Increased by £9K (+2%)
Debt Ratio (%)
0%
Decreased by 1.86% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Jacques Lodewickus Bezuidenhout Details Changed
22 Days Ago on 15 Aug 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Jacques Lodewickus Bezuidenhout Appointed
9 Months Ago on 28 Nov 2024
Mrs Rachel Anne Messenger Appointed
9 Months Ago on 28 Nov 2024
James Edward Rowlands Resigned
9 Months Ago on 28 Nov 2024
Mohammed Bilal Bhutta Resigned
9 Months Ago on 28 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 30 Aug 2023
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Get Credit Report
Discover Halifax Financial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Jacques Lodewickus Bezuidenhout on 15 August 2025
Submitted on 15 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 27 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 5 Mar 2025
Statement by Directors
Submitted on 11 Dec 2024
Statement of capital on 11 December 2024
Submitted on 11 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 11 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 28 November 2024
Submitted on 2 Dec 2024
Appointment of Mrs Rachel Anne Messenger as a director on 28 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Mohammed Bilal Bhutta as a director on 28 November 2024
Submitted on 29 Nov 2024
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Repayment History
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