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Halifax Re Limited

Halifax Re Limited is an active company incorporated on 7 July 2015 with the registered office located in Halifax, West Yorkshire. Halifax Re Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
09675374
Private limited company
Age
10 years
Incorporated 7 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (4 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 January 2025
Due by 31 January 2026 (2 months remaining)
Address
Horley Green House Horley Green Road
Claremount
Halifax
West Yorkshire
HX3 6AS
United Kingdom
Same address since incorporation
Telephone
01422330630
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Apr 1984
Director • British • Lives in UK • Born in Nov 1972
Mr Steven John Shimbles
PSC • British • Lives in UK • Born in Nov 1972
Ms Karima Khalifa
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpine Heat Pumps Ltd
Steven John Shimbles is a mutual person.
Active
The Halifax Renewable Energy Company Ltd
Steven John Shimbles and David Thompson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£56.12K
Decreased by £313.75K (-85%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£113.16K
Decreased by £354.34K (-76%)
Total Liabilities
-£111.77K
Decreased by £268.82K (-71%)
Net Assets
£1.4K
Decreased by £85.52K (-98%)
Debt Ratio (%)
99%
Increased by 17.36% (+21%)
Latest Activity
Accounting Period Shortened
13 Days Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Karima Khalifa (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Steven John Shimbles (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Previous accounting period shortened from 31 January 2025 to 30 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 7 Jan 2025
Confirmation statement made on 6 July 2024 with updates
Submitted on 2 Sep 2024
Notification of Karima Khalifa as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Change of details for Mr Steven John Shimbles as a person with significant control on 2 September 2024
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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