Introduction
Watch Company
H
HALIFAX ONE LIMITED
HALIFAX ONE LIMITED is an active company incorporated on 7 November 2023 with the registered office located in Halifax. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HALIFAX ONE LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15264910
LTD Company
Age
2 Years
Incorporated 7 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 January 2026 (3 months ago)
Period: 7 November 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Previous Company Names
OUTDO TRANSPORT LIMITED
From: 17 June 2025To: 11 September 2025
OUTDO BUSES LIMITED
From: 4 June 2025To: 17 June 2025
HALIFAX ONE LIMITED
From: 7 November 2023To: 4 June 2025
Address
Clare House Clare Road Halifax, HX1 2HX,
Previous Addresses
7 Harrison Road Halifax HX1 2AF England
From: 7 November 2023To: 27 October 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BRENNAN, Michael Anthony
ActiveClare Road, HalifaxHX1 2HX
Born July 1966
Director
Appointed 07 Nov 2023
BRENNAN, Michael Anthony
Clare Road, HalifaxHX1 2HX
Born July 1966
Director
07 Nov 2023
Active
WALKER, Andrew Kenneth
ActiveClare Road, HalifaxHX1 2HX
Born February 1961
Director
Appointed 07 Nov 2023
WALKER, Andrew Kenneth
Clare Road, HalifaxHX1 2HX
Born February 1961
Director
07 Nov 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Harrison Road, HalifaxHX1 2AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2023
Community Partners Holdings Limited
Harrison Road, HalifaxHX1 2AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2023
Active
Filing History
10
Description
Type
Date Filed
Document
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 June 2025
5 February 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 February 2025