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Halifax General Insurance Services Limited

Halifax General Insurance Services Limited is an active company incorporated on 19 February 1993 with the registered office located in Halifax, West Yorkshire. Halifax General Insurance Services Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02791889
Private limited company
Age
32 years
Incorporated 19 February 1993
Size
Micro
Turnover is under £1M
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 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Halifax General Insurance Services Limited
Contact
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG
Same address for the past 32 years
Telephone
01422333449
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
James Lee Harrison
Director • Director • British • Lives in UK • Born in Jan 1988
Veronica Lennon
Director • British • Lives in Scotland • Born in Nov 1975
Rachel Anne Messenger
Director • British • Lives in UK • Born in May 1982
Jeremy Andrew Ward
Director • British • Lives in UK • Born in Aug 1974
Victoria Flenk
Director • British • Lives in UK • Born in Sep 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank Insurance Services Limited
Veronica Lennon, Victoria Flenk, and 3 more are mutual people.
Active
St Andrew's Group Limited
Veronica Lennon, Victoria Flenk, and 3 more are mutual people.
Active
Cavendish Online Limited
Victoria Flenk and Rachel Anne Messenger are mutual people.
Active
Scottish Widows Auto Enrolment Services Limited
Victoria Flenk and Rachel Anne Messenger are mutual people.
Active
Halifax Financial Services Limited
Rachel Anne Messenger is a mutual person.
Active
Charterhall Nominees Limited
Rachel Anne Messenger is a mutual person.
Active
Halifax Financial Services (Holdings) Limited
Rachel Anne Messenger is a mutual person.
Active
Halifax Financial Brokers Limited
Rachel Anne Messenger is a mutual person.
Active
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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
£704K
Decreased by £4.41M (-86%)
Turnover
£655K
Decreased by £138K (-17%)
Employees
Unreported
Same as previous period
Total Assets
£961K
Decreased by £14.54M (-94%)
Total Liabilities
-£352K
Decreased by £34K (-9%)
Net Assets
£609K
Decreased by £14.51M (-96%)
Debt Ratio (%)
37%
Increased by 34.14% (+1371%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mrs Rachel Anne Messenger Appointed
8 Months Ago on 21 Dec 2024
Mr James Lee Harrison Details Changed
9 Months Ago on 2 Dec 2024
Mr Jeremy Andrew Ward Details Changed
9 Months Ago on 2 Dec 2024
Ms Kathryn Stewart-Hart Details Changed
9 Months Ago on 2 Dec 2024
Mr James Lee Harrison Details Changed
9 Months Ago on 29 Nov 2024
Ms Kathryn Stewart-Hart Appointed
1 Year 1 Month Ago on 29 Jul 2024
Graeme John Donaldson Resigned
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr James Lee Harrison on 29 November 2024
Submitted on 8 Jan 2025
Appointment of Mrs Rachel Anne Messenger as a director on 21 December 2024
Submitted on 2 Jan 2025
Secretary's details changed for Ms Kathryn Stewart-Hart on 2 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr Jeremy Andrew Ward on 2 December 2024
Submitted on 4 Dec 2024
Director's details changed for Mr James Lee Harrison on 2 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Graeme John Donaldson as a secretary on 29 July 2024
Submitted on 2 Aug 2024
Appointment of Ms Kathryn Stewart-Hart as a secretary on 29 July 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
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Repayment History
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