HALIFAX LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
H

HALIFAX LIMITED

Dormant Company

Founded 31 Mar 1989 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HALIFAX PLC 4 Dec 1996 — 5 Dec 2007
HALIFAX SYNDICATED LOANS LIMITED 19 Mar 1993 — 4 Dec 1996
HALIFAX LOANS (NO.2) LIMITED 16 Oct 1989 — 19 Mar 1993
LISTMID LIMITED 31 Mar 1989 — 16 Oct 1989
Accounts
Confirmation
Net assets £0
Total assets £0
Total Liabilities £0
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

1 More London Place London SE1 2AF

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HALIFAX LIMITED (02367076), a dissolved company based in London, United Kingdom. Incorporated 31 Mar 1989. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2019
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Hbos Plc
100.0%
2,434,893,165
Bank Of Scotland Edinburgh Nominees Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hbos Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
LLOYDS BANK PLC united kingdom
HBOS PLC united kingdom
HALIFAX LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

1 freehold 2 leasehold 3 total
AddressTenurePrice PaidDate Added
Roof Terrace, 35-37 Great Ancoats Street, Manchester (M4 5AE) MANCHESTER
Leasehold-22 Aug 2008
6 Anchor House, Merchants Landing, Blackburn and Car Parking Space, (BB1 1BZ) BLACKBURN WITH DARWEN
Leasehold£35,5005 Mar 2004
land adjoining 245 Trysull Road, Wolverhampton (WV3 7LG) WOLVERHAMPTON
Freehold-23 Jul 1999
Roof Terrace, 35-37 Great Ancoats Street, Manchester (M4 5AE)
Leasehold
Added 22 Aug 2008
District MANCHESTER
6 Anchor House, Merchants Landing, Blackburn and Car Parking Space, (BB1 1BZ)
Leasehold £35,500
Added 5 Mar 2004
District BLACKBURN WITH DARWEN
land adjoining 245 Trysull Road, Wolverhampton (WV3 7LG)
Freehold
Added 23 Jul 1999
District WOLVERHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2025GazetteGazette Dissolved Liquidation
5 Dec 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
17 Aug 2024OfficersTermination of Paul Gittins as director on 2024-07-29
31 Oct 2023AddressMove Registers To Sail Company With New Address
31 Oct 2023AddressChange Sail Address Company With Old Address New Address
5 Mar 2025 Gazette

Gazette Dissolved Liquidation

5 Dec 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

17 Aug 2024 Officers

Termination of Paul Gittins as director on 2024-07-29

31 Oct 2023 Address

Move Registers To Sail Company With New Address

31 Oct 2023 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 5 Mar 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 5 Dec 2024

Termination of Paul Gittins as director on 2024-07-29

1 years ago on 17 Aug 2024

Move Registers To Sail Company With New Address

2 years ago on 31 Oct 2023

Change Sail Address Company With Old Address New Address

2 years ago on 31 Oct 2023