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Forfar Halifax Ltd

Forfar Halifax Ltd is an active company incorporated on 22 October 2019 with the registered office located in London, Greater London. Forfar Halifax Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12274453
Private limited company
Age
6 years
Incorporated 22 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 October 2024 (1 year ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
4 The Vale
London
SW3 6AH
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1978
Director • American • Lives in Singapore • Born in Dec 1984
Director • British • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Sep 1972
Forfar Education Ventures LLP
PSC
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Mutual Companies
Forfar (Harrogate) UK Limited
William James Killick, Victoria Lily Martin, and 2 more are mutual people.
Active
Forfar Bournemouth Limited
William James Killick, Victoria Lily Martin, and 2 more are mutual people.
Active
Forfar Sunderland Limited
William James Killick, Victoria Lily Martin, and 2 more are mutual people.
Active
Forfar Bournemouth Propco Limited
William James Killick, Victoria Lily Martin, and 1 more are mutual people.
Active
Forfar Wirral Limited
William James Killick, Victoria Lily Martin, and 1 more are mutual people.
Active
Forfar Somerset Limited
William James Killick, Victoria Lily Martin, and 1 more are mutual people.
Active
Gleddings School Limited(The)
John Russell Forsyth and Alejandro Roger Eiranova are mutual people.
Active
Otium Real Estate Limited
William James Killick and Victoria Lily Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£20.71K
Increased by £20.1K (+3328%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.76M
Increased by £129.38K (+5%)
Total Liabilities
-£3.21M
Increased by £70.27K (+2%)
Net Assets
-£446.64K
Increased by £59.11K (-12%)
Debt Ratio (%)
116%
Decreased by 3.04% (-3%)
Latest Activity
Mr Alejandro Roger Eiranova Details Changed
7 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Sep 2024
Mr Alejandro Roger Eiranova Appointed
1 Year 4 Months Ago on 3 Jun 2024
William James Killick Resigned
1 Year 4 Months Ago on 3 Jun 2024
Victoria Lily Martin Resigned
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
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Documents
Director's details changed for Mr Alejandro Roger Eiranova on 17 October 2025
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 Aug 2025
Resolutions
Submitted on 16 May 2025
Memorandum and Articles of Association
Submitted on 14 May 2025
Registration of charge 122744530003, created on 6 March 2025
Submitted on 12 Mar 2025
Repayment History
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