Introduction
Watch Company
H
HALIFAX HERITAGE TOURS CIC
HALIFAX HERITAGE TOURS CIC is an active company incorporated on 4 August 2021 with the registered office located in Halifax. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of tourist guides and 2 other business activities. HALIFAX HERITAGE TOURS CIC was registered 4 years ago.(SIC: 79901, 79909, 85600)
Status
active
Active since 4 years ago
Company No
13546584
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 4 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 24 October 2025 (6 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 9 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
The Old Chapel Beechwood Road Halifax, HX2 9AR,
Previous Addresses
West House, King Cross Road Halifax West Yorkshire HX1 1EB United Kingdom
From: 4 August 2021To: 14 June 2023
3 key events • 2022 - 2025
Funding Officers Ownership
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HANSON, Susan
ActiveBeechwood Road, HalifaxHX2 9AR
Born December 1958
Director
Appointed 04 Aug 2021
HANSON, Susan
Beechwood Road, HalifaxHX2 9AR
Born December 1958
Director
04 Aug 2021
Active
HARRIS, Christine May
ActiveBeechwood Road, HalifaxHX2 9AR
Born June 1947
Director
Appointed 04 Aug 2021
HARRIS, Christine May
Beechwood Road, HalifaxHX2 9AR
Born June 1947
Director
04 Aug 2021
Active
KENNY, Elizabeth Louise
ActiveBeechwood Road, HalifaxHX2 9AR
Born October 1972
Director
Appointed 12 May 2022
KENNY, Elizabeth Louise
Beechwood Road, HalifaxHX2 9AR
Born October 1972
Director
12 May 2022
Active
DOLAN, Danielle Helen
ResignedBeechwood Road, HalifaxHX2 9AR
Born September 1969
Director
Appointed 04 Aug 2021
Resigned 01 May 2025
DOLAN, Danielle Helen
Beechwood Road, HalifaxHX2 9AR
Born September 1969
Director
04 Aug 2021
Resigned 01 May 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Danielle Helen Dolan
CeasedBeechwood Road, HalifaxHX2 9AR
Born September 1969
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Ceased 01 May 2025
Mrs Danielle Helen Dolan
Beechwood Road, HalifaxHX2 9AR
Born September 1969
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2021
Ceased 01 May 2025
Ceased
Mrs Christine May Harris
ActiveBeechwood Road, HalifaxHX2 9AR
Born June 1947
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Mrs Christine May Harris
Beechwood Road, HalifaxHX2 9AR
Born June 1947
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2021
Active
Mrs Susan Hanson
ActiveBeechwood Road, HalifaxHX2 9AR
Born December 1958
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Aug 2021
Mrs Susan Hanson
Beechwood Road, HalifaxHX2 9AR
Born December 1958
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Aug 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023