ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Halifax Group Limited

Halifax Group Limited is a dissolved company incorporated on 2 December 1997 with the registered office located in London, Greater London. Halifax Group Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (6 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03474881
Private limited company
Age
27 years
Incorporated 2 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2022 (2 years 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was Cawley House Chester Business Park Chester CH4 9FB United Kingdom
Telephone
08706005000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Dec 1955
Director • British • Lives in UK • Born in Jun 1969
Hbos Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lloyds Secretaries Limited
Paul Gittins and Mr Kenneth Murray Melville are mutual people.
Active
Capital 1945 Limited
Paul Gittins and Mr Kenneth Murray Melville are mutual people.
Dissolved
Halifax Limited
Paul Gittins and Mr Kenneth Murray Melville are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Increased by £20K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Increased by £20K (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
6 Months Ago on 5 Mar 2025
Paul Gittins Resigned
1 Year 1 Month Ago on 29 Jul 2024
Registers Moved To Inspection Address
1 Year 10 Months Ago on 31 Oct 2023
Inspection Address Changed
1 Year 10 Months Ago on 31 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Declaration of Solvency
1 Year 10 Months Ago on 19 Oct 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 19 Oct 2023
Lloyds Secretaries Limited Resigned
1 Year 11 Months Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Get Credit Report
Discover Halifax Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Termination of appointment of Paul Gittins as a director on 29 July 2024
Submitted on 17 Aug 2024
Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Oct 2023
Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB
Submitted on 31 Oct 2023
Appointment of a voluntary liquidator
Submitted on 19 Oct 2023
Declaration of solvency
Submitted on 19 Oct 2023
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 19 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 19 Oct 2023
Termination of appointment of Lloyds Secretaries Limited as a secretary on 3 October 2023
Submitted on 4 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year