HF

HALIFAX FINANCIAL SERVICES LIMITED

Active

Company number 02045934

West Yorkshire · Incorporated 12 August 1986

Trinity Road, Halifax, West Yorkshire, HX1 2RG

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

HALIFAX FINANCIAL SERVICES LIMITED is an active private limited company incorporated on 12 August 1986 and registered in England and Wales. Its registered office is at Trinity Road, Halifax, West Yorkshire, HX1 2RG.

The company is wholly owned and controlled by Halifax Financial Services (Holdings) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Rachel Anne Messenger and Jacques Lodewickus Bezuidenhout, both appointed on 28 November 2024. Lloyds Secretaries Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2025 on a full basis, were filed on 5 June 2026. The confirmation statement dated 14 November 2025 was filed on the same date. The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halifax Financial Services (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Accounts With Accounts Type Full
Accounts
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Resolution
Resolution
11 December 2024 View
Legacy
Insolvency
11 December 2024 View
Legacy
Capital
11 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Dormant
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Appoint Person Director Company With Name Date
Officers
10 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 January 2023 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Second Filing Of Director Appointment With Name
Officers
1 February 2022 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
18 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Termination Director Company With Name Termination Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Change Person Director Company With Change Date
Officers
28 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Statement Of Companys Objects
Change Of Constitution
18 April 2013 View
Resolution
Resolution
18 April 2013 View
Change Person Director Company With Change Date
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 September 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Accounts With Accounts Type Full
Accounts
4 July 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
18 March 2011 View
Change Corporate Secretary Company With Change Date
Officers
8 February 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
14 April 2010 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
15 July 2009 View
Legacy
Officers
15 July 2009 View
Auditors Resignation Company
Auditors
14 May 2009 View
Auditors Resignation Company
Auditors
12 May 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Officers
23 June 2008 View
Accounts With Accounts Type Full
Accounts
4 June 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
30 August 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
27 June 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Accounts With Accounts Type Full
Accounts
17 August 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Officers
11 September 2003 View
Accounts With Accounts Type Full
Accounts
21 August 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
6 July 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Annual Return
1 July 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
13 November 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Annual Return
12 July 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Resolution
Resolution
27 August 1998 View
Resolution
Resolution
27 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Officers
29 April 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Annual Return
7 July 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Auditors Resignation Company
Auditors
1 August 1996 View
Legacy
Annual Return
7 July 1996 View
Legacy
Accounts
11 June 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Officers
8 September 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Officers
16 August 1995 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
11 October 1994 View
Legacy
Officers
10 August 1994 View
Legacy
Annual Return
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
11 July 1994 View
Legacy
Officers
20 June 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Officers
13 December 1993 View
Legacy
Officers
5 September 1993 View
Legacy
Officers
28 July 1993 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Full
Accounts
2 June 1993 View
Legacy
Annual Return
13 July 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Annual Return
26 March 1992 View
Legacy
Officers
8 October 1991 View
Legacy
Annual Return
17 July 1991 View
Accounts With Accounts Type Full
Accounts
8 April 1991 View
Resolution
Resolution
16 February 1991 View
Legacy
Officers
17 September 1990 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
19 July 1990 View
Legacy
Officers
1 August 1989 View
Memorandum Articles
Incorporation
12 July 1989 View
Resolution
Resolution
4 July 1989 View
Resolution
Resolution
4 July 1989 View
Resolution
Resolution
4 July 1989 View
Legacy
Capital
4 July 1989 View
Legacy
Capital
4 July 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Officers
27 June 1989 View
Legacy
Annual Return
23 May 1989 View
Accounts With Accounts Type Dormant
Accounts
23 May 1989 View
Accounts With Made Up Date
Accounts
21 June 1988 View
Legacy
Annual Return
21 April 1988 View
Legacy
Accounts
3 March 1987 View
Legacy
Officers
21 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
12 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Recommended credit limit

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