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Halifax Retail Park Limited

Halifax Retail Park Limited is an active company incorporated on 4 October 2002 with the registered office located in Altrincham, Greater Manchester. Halifax Retail Park Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04554440
Private limited company
Age
23 years
Incorporated 4 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2nd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1956
Mr Stephen Edward Elias
PSC • British • Lives in England • Born in Feb 1956
Mr Ernest Charles Elias
PSC • British • Lives in United States • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaws Fabrics Limited
Stephen Edward Elias is a mutual person.
Active
Cheshire And District Property Company Ltd
Stephen Edward Elias is a mutual person.
Active
G.H.Elias Limited
Stephen Edward Elias is a mutual person.
Active
Elias Enterprises Limited
Stephen Edward Elias is a mutual person.
Active
Hallgate Properties Limited
Stephen Edward Elias is a mutual person.
Active
Chatsworth Property Co. Limited
Stephen Edward Elias is a mutual person.
Active
K. Shaw (Holdings) Limited
Stephen Edward Elias is a mutual person.
Active
Causeway Land Company Limited
Stephen Edward Elias 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
£100K
Increased by £38K (+61%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.96M
Increased by £26K (0%)
Total Liabilities
-£12.05M
Decreased by £46K (-0%)
Net Assets
£1.91M
Increased by £72K (+4%)
Debt Ratio (%)
86%
Decreased by 0.49% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Small Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 1 Month Ago on 22 Sep 2023
Small Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Accounting Period Shortened
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 2 October 2025 with no updates
Submitted on 3 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Jul 2024
Current accounting period extended from 25 December 2023 to 31 December 2023
Submitted on 20 Dec 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 26 December 2022 to 25 December 2022
Submitted on 22 Sep 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Apr 2023
Previous accounting period shortened from 27 December 2021 to 26 December 2021
Submitted on 22 Dec 2022
Repayment History
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