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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 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12274453
Private limited company
Age
5 years
Incorporated
22 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 October 2024
(10 months ago)
Next confirmation dated
24 October 2025
Due by
7 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 August 2024
Was due on
31 August 2025
(8 days ago)
Learn more about Forfar Halifax Ltd
Contact
Address
4 The Vale
London
SW3 6AH
England
Same address for the past
5 years
Companies in SW3 6AH
Telephone
Unreported
Email
Unreported
Website
Forfareducation.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Russell Forsyth
Director • British • Lives in England • Born in Apr 1978
Alejandro Roger Eiranova
Director • American • Lives in Singapore • Born in Dec 1984
Victoria Lily Martin
Director • British • Lives in UK • Born in Aug 1990
William James Killick
Director • British • Lives in England • Born in Sep 1972
Forfar Education Ventures LLP
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period
31 Aug
⟶
31 Aug 2023
Traded for
12 months
Cash in Bank
£604
Decreased by £17.38K (-97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63M
Decreased by £10.78K (-0%)
Total Liabilities
-£3.14M
Decreased by £52.62K (-2%)
Net Assets
-£505.75K
Increased by £41.84K (-8%)
Debt Ratio (%)
119%
Decreased by 1.51% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
6 Months Ago on 6 Mar 2025
Charge Satisfied
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Sep 2024
Mr Alejandro Roger Eiranova Appointed
1 Year 3 Months Ago on 3 Jun 2024
William James Killick Resigned
1 Year 3 Months Ago on 3 Jun 2024
Victoria Lily Martin Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Get Alerts
Get Credit Report
Discover Forfar Halifax Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Satisfaction of charge 122744530002 in full
Submitted on 20 Dec 2024
Confirmation statement made on 24 October 2024 with updates
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 7 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/08/23
Submitted on 7 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 7 Sep 2024
Explore All Documents
Repayment History
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See All Charges & CCJs