HF

HALFORDS FINANCE LIMITED

Dissolved

Company number 04457313

Birmingham · Incorporated 10 June 2002

C/O TENEO FINANCIAL ADVISORY LIMITED, 156 Great Charles Street, Birmingham, B3 3HN

Last updated on 2 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 October 2021

Company history

Previous company names

PINCO 1789 LIMITED · 10 June 2002 – 22 October 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
3 April 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
3 April 2020

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

Officers

No officers on record.

Persons with significant control

PS
Halfords Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

2 funding rounds
20 October 2021
Shares allotted · 0 shares allotted
—
1 April 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
3 January 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2022 View
Move Registers To Sail Company With New Address
Address
21 April 2022 View
Change Sail Address Company With New Address
Address
21 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 February 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 February 2022 View
Resolution
Resolution
7 February 2022 View
Capital Allotment Shares
Capital
12 November 2021 View
Resolution
Resolution
12 November 2021 View
Memorandum Articles
Incorporation
12 November 2021 View
Resolution
Resolution
12 November 2021 View
Capital Name Of Class Of Shares
Capital
12 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
12 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 October 2021 View
Legacy
Capital
21 October 2021 View
Legacy
Insolvency
21 October 2021 View
Resolution
Resolution
21 October 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2021 View
Legacy
Capital
20 October 2021 View
Legacy
Insolvency
20 October 2021 View
Resolution
Resolution
20 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2021 View
Change Person Director Company With Change Date
Officers
2 December 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
31 October 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
31 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2019 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
23 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Change Person Director Company With Change Date
Officers
1 October 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Appoint Person Secretary Company With Name
Officers
10 June 2014 View
Termination Secretary Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Termination Director Company With Name
Officers
5 June 2013 View
Accounts With Accounts Type Full
Accounts
24 August 2012 View
Termination Director Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Accounts With Accounts Type Full
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Officers
11 February 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
7 March 2008 View
Accounts With Accounts Type Full
Accounts
30 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Capital
13 December 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
5 February 2007 View
Accounts With Accounts Type Full
Accounts
26 January 2007 View
Memorandum Articles
Incorporation
10 October 2006 View
Legacy
Capital
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Annual Return
28 June 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Mortgage
16 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Mortgage
21 November 2003 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Officers
10 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Annual Return
21 June 2003 View
Legacy
Officers
4 June 2003 View
Legacy
Officers
14 May 2003 View
Auditors Resignation Company
Auditors
9 April 2003 View
Certificate Change Of Name Company
Change Of Name
22 October 2002 View
Legacy
Accounts
10 October 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Legacy
Capital
19 September 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Capital
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Mortgage
9 September 2002 View
Legacy
Address
6 September 2002 View
Legacy
Capital
6 September 2002 View
Legacy
Mortgage
7 August 2002 View
Legacy
Capital
5 August 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Address
29 July 2002 View
Resolution
Resolution
29 July 2002 View
Legacy
Officers
27 July 2002 View
Incorporation Company
Incorporation
10 June 2002 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

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B3 3HN

PREAN HOLDINGS LIMITED
#00112253
dissolved
BRADFIELD BRETT HOLDINGS LIMITED
#00785084
dissolved
COMPASS ESTATES LIMITED
#00932583
dissolved
FOUR SEASONS (DFK) LIMITED
#01938282
dissolved
DSRM GROUP LIMITED
#02071703
dissolved
See all companies at B3 3HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.