HALIFAX GROUP LIMITED

Dissolved London

Dormant Company

0 employees website.com
Dormant Company
H

HALIFAX GROUP LIMITED

Dormant Company

Founded 2 Dec 1997 Dissolved London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

HALIFAX GROUP PLC 1 Mar 1999 — 10 Nov 2004
VALUESOUTH LIMITED 2 Dec 1997 — 1 Mar 1999
Accounts
Confirmation
Net assets £20K £0 2022 year on year
Total assets £20K £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

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 GROUP LIMITED (03474881), a dissolved company based in London, United Kingdom. Incorporated 2 Dec 1997. 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

£20.00k

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 (1)

Hbos Plc
100.0%
10

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 GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

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