HALIFAX GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HALIFAX GROUP LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
HALIFAX GROUP LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474881. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HALIFAX GROUP LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GITTINS British Director 2013-07-05 CURRENT
MR KENNETH MELVILLE Jun 1969 British Director 2020-03-26 CURRENT
MR COLIN MATTHEW Sep 1950 British Director 2001-09-18 UNTIL 2002-09-30 RESIGNED
PHILIP ANDREW HODKINSON Apr 1958 British Director 2005-03-24 UNTIL 2007-12-05 RESIGNED
MR PHILIP EDWARD YEA Dec 1954 British Director 1999-10-01 UNTIL 2002-09-30 RESIGNED
MR JOHN LOCKHART WOOD Aug 1935 British Director 1999-03-03 UNTIL 2000-04-18 RESIGNED
MR MARK EDWARD TUCKER Dec 1957 British Director 2004-11-09 UNTIL 2005-03-24 RESIGNED
THE LORD HENRY DENNISTOUN STEVENSON Jul 1945 British Director 1999-05-19 UNTIL 2002-09-30 RESIGNED
LORD GEORGE SIMPSON Jul 1942 British Director 2001-09-18 UNTIL 2002-05-15 RESIGNED
PETER LOUIS MICHAEL SHERWOOD Oct 1941 British Director 1999-03-03 UNTIL 2002-09-30 RESIGNED
SIR ROBERT PAUL REID May 1934 British Director 2001-09-18 UNTIL 2004-04-27 RESIGNED
WILLIAM GORDON MCQUEEN Dec 1946 British Director 2001-09-18 UNTIL 2002-09-30 RESIGNED
GEORGE EDWARD MITCHELL Apr 1950 British Director 2001-09-18 UNTIL 2005-12-31 RESIGNED
MR PHIL ANDREW HODKINSON Apr 1958 British Director 2001-09-24 UNTIL 2002-09-30 RESIGNED
JOHN NEIL MACLEAN Jan 1944 British Director 2001-09-18 UNTIL 2002-09-30 RESIGNED
JOHN PERCIVAL LEIGHFIELD Apr 1938 British Director 1999-04-19 UNTIL 2001-09-18 RESIGNED
JOHN ARTHUR LEE Jun 1944 British Director 1999-03-03 UNTIL 2001-09-18 RESIGNED
PROFESSOR JOHN ANDERSON KAY Aug 1948 British Director 1999-03-03 UNTIL 2000-04-18 RESIGNED
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2001-09-18 UNTIL 2002-09-30 RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 1999-11-18 UNTIL 2002-09-30 RESIGNED
ANDREW HEDLEY HORNBY Oct 1967 British Director 2005-12-31 UNTIL 2007-12-05 RESIGNED
COLINE LUCILLE MCCONVILLE Jul 1964 Australian Director 2000-02-16 UNTIL 2002-09-30 RESIGNED
MR DAVID GILCHRIST Jul 1939 British Secretary 1999-03-03 UNTIL 1999-06-14 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Secretary 1999-06-14 UNTIL 2007-12-05 RESIGNED
CHARLES WILLIAM DUNSTONE Nov 1964 British Director 2000-02-16 UNTIL 2002-09-30 RESIGNED
HBOS DIRECTORS LIMITED Corporate Director 2007-12-05 UNTIL 2016-10-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-12-02 UNTIL 1999-02-03 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1999-02-03 UNTIL 1999-03-03 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-03 UNTIL 1999-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-12-02 UNTIL 1999-02-03 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Secretary 2007-12-05 UNTIL 2023-10-03 RESIGNED
SIR RONALD GARRICK Aug 1940 British Director 2004-04-27 UNTIL 2007-12-05 RESIGNED
MR HUGH JON FOULDS May 1932 British Director 1999-03-03 UNTIL 1999-07-31 RESIGNED
MR GRENVILLE JOHN FOLWELL Jul 1943 British Director 1999-03-03 UNTIL 1999-12-31 RESIGNED
MR DUNCAN GEORGE ROBIN FERGUSON May 1942 British Director 1999-03-03 UNTIL 2001-09-18 RESIGNED
MICHAEL HENRY ELLIS Aug 1951 British Director 1999-03-03 UNTIL 2004-11-09 RESIGNED
LLOYDS SECRETARIES LIMITED Corporate Director 2007-12-05 UNTIL 2011-03-18 RESIGNED
PETER JOSEPH CUMMINGS Jul 1955 British Director 2007-01-30 UNTIL 2007-12-05 RESIGNED
SIR JAMES ROBERT CROSBY Mar 1956 British Director 1999-03-03 UNTIL 2006-07-31 RESIGNED
LORD PETER SELWYN CHADLINGTON Aug 1942 British Director 1999-03-03 UNTIL 2001-09-18 RESIGNED
ROY JOHN CHAPMAN Nov 1936 British Director 1999-03-03 UNTIL 2001-05-01 RESIGNED
SIR RONALD GARRICK Aug 1940 British Director 2001-09-18 UNTIL 2002-09-30 RESIGNED
SIR PETER ALEXANDER BURT Mar 1944 British Director 2001-09-18 UNTIL 2002-09-30 RESIGNED
ROGER FAWCETT BOYES May 1944 British Director 1999-03-03 UNTIL 2001-09-18 RESIGNED
JEFFREY MICHAEL BLACKBURN Dec 1941 British Director 1999-03-03 UNTIL 1999-12-31 RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Director 2007-12-05 UNTIL 2012-12-31 RESIGNED
MR ANTHONY LAWRIE COLEBY Apr 1935 British Director 1999-03-03 UNTIL 2001-05-01 RESIGNED
ANTHONY JOHN HOBSON Jul 1947 British Director 2001-05-02 UNTIL 2002-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbos Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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