Introduction
Watch Company
H
HALIFAX ONE PROPERTIES LIMITED
HALIFAX ONE PROPERTIES LIMITED is an active company incorporated on 30 October 2020 with the registered office located in Halifax. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HALIFAX ONE PROPERTIES LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12985378
LTD Company
Age
5 Years
Incorporated 30 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
OUTDO PROPERTIES LTD
From: 21 January 2026To: 30 January 2026
OUTDO HOLDINGS LIMITED
From: 11 September 2025To: 21 January 2026
COMMUNITY PARTNERS HOLDINGS LIMITED
From: 30 October 2020To: 11 September 2025
Address
5a Clare Road Halifax, HX1 2HX,
Previous Addresses
7 Harrison Road Halifax HX1 2AF England
From: 13 January 2021To: 25 March 2024
Ad House, 52 East Parade Harrogate North Yorkshire HG1 5LT United Kingdom
From: 30 October 2020To: 13 January 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Funding Round
Jul 24
Capital Allotment Shares
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRENNAN, Michael Anthony
ActiveClare Road, HalifaxHX1 2HX
Born July 1966
Director
Appointed 30 Oct 2020
BRENNAN, Michael Anthony
Clare Road, HalifaxHX1 2HX
Born July 1966
Director
30 Oct 2020
Active
BRENNAN, Susan Anne, Dr
ActiveClare Road, HalifaxHX1 2HX
Born June 1964
Director
Appointed 15 Jul 2022
BRENNAN, Susan Anne, Dr
Clare Road, HalifaxHX1 2HX
Born June 1964
Director
15 Jul 2022
Active
WALKER, Andrew Kenneth
ActiveClare Road, HalifaxHX1 2HX
Born February 1961
Director
Appointed 30 Oct 2020
WALKER, Andrew Kenneth
Clare Road, HalifaxHX1 2HX
Born February 1961
Director
30 Oct 2020
Active
WALKER, Nicola Karren
ActiveClare Road, HalifaxHX1 2HX
Born June 1964
Director
Appointed 15 Jul 2022
WALKER, Nicola Karren
Clare Road, HalifaxHX1 2HX
Born June 1964
Director
15 Jul 2022
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Clare Road, HalifaxHX1 2HX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2025
Halifax One Properties Holdings Ltd
Clare Road, HalifaxHX1 2HX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2025
Active
Mr Michael Anthony Brennan
CeasedClare Road, HalifaxHX1 2HX
Born July 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Ceased 23 Dec 2025
Mr Michael Anthony Brennan
Clare Road, HalifaxHX1 2HX
Born July 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Ceased 23 Dec 2025
Ceased
East Parade, Harrogate
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Oct 2020
Ceased 23 Dec 2025
Cp Investment (Uk) Limited
East Parade, Harrogate
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Oct 2020
Ceased 23 Dec 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
23 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2026
30 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 January 2026
21 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 January 2026
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
24 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2025
24 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 December 2025
11 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 September 2025
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
13 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2021
3 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2020