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Halifax Fan Limited

Halifax Fan Limited is an active company incorporated on 19 August 1994 with the registered office located in Brighouse, West Yorkshire. Halifax Fan Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02960571
Private limited company
Age
31 years
Incorporated 19 August 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mistral Works
Unit 11 Brookfoot Business Park
Elland Road Brighouse
Yorkshire
HD6 2SD
Same address for the past 19 years
Telephone
01484475123
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group Chief Financial Officer • British • Lives in England • Born in Jun 1972
Director • Ceo • British • Lives in UK • Born in Dec 1963
Mr Ian Desouza
PSC • British • Lives in United States • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Halifax Fan Group Limited
Malcolm Staff and Christopher Giani are mutual people.
Active
Greybeard Corporate Solutions Limited
Malcolm Staff and Christopher Giani are mutual people.
Active
Steel Works By HF Ltd
Christopher Giani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £912K (-45%)
Turnover
£6.98M
Decreased by £2.7M (-28%)
Employees
60
Decreased by 1 (-2%)
Total Assets
£5.14M
Decreased by £1.56M (-23%)
Total Liabilities
-£4.14M
Decreased by £1.13M (-21%)
Net Assets
£997K
Decreased by £427K (-30%)
Debt Ratio (%)
81%
Increased by 1.87% (+2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Malcolm Crispin Staff Resigned
2 Months Ago on 25 Aug 2025
Mr Christopher Giani Appointed
5 Months Ago on 14 May 2025
Mr Christopher Giani Appointed
5 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Termination of appointment of Malcolm Crispin Staff as a director on 25 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Christopher Giani as a secretary on 14 May 2025
Submitted on 14 May 2025
Appointment of Mr Christopher Giani as a director on 14 May 2025
Submitted on 14 May 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 5 January 2023 with no updates
Submitted on 2 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 16 Dec 2022
Repayment History
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