This company is commonly known as Halfords Group Plc. The company was founded 21 years ago and was given the registration number 04457314. The firm's registered office is in REDDITCH. You can find them at Icknield Street Drive, Washford West, Redditch, Worcestershire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HALFORDS GROUP PLC |
|---|---|---|
| Company Number | : | 04457314 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Secretary | 18 January 2016 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 01 March 2019 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 20 June 2023 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 16 June 2022 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 16 September 2020 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 15 January 2018 | Active |
| Icknield Street Drive, Washford West, Redditch, England, B98 0DE | Director | 24 July 2018 | Active |
| Laverton House, Laverton, Broadway, WR12 7NA | Secretary | 19 September 2003 | Active |
| 203 Moor Green Lane, Moseley, Birmingham, B13 8NT | Secretary | 24 September 2007 | Active |
| Halfords Ltd, Icknield Street Drive, Washford West, Redditch, B98 0DE | Secretary | 07 January 2008 | Active |
| 4 Loveday Drive, Leamington Spa, CV32 6HZ | Secretary | 08 November 2004 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Secretary | 06 June 2014 | Active |
| Fairings, Valley Way, Gerrards Cross, SL9 7PL | Secretary | 22 July 2002 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Secretary | 11 December 2015 | Active |
| Churchill Court, Churchill, DY10 3LY | Secretary | 21 December 2007 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 10 June 2002 | Active |
| Halfords Ltd, Icknield Street Drive, Redditch, B98 0DE | Director | 01 March 2011 | Active |
| C/O Halfords Limited, Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE | Director | 25 January 2011 | Active |
| Laverton House, Laverton, Broadway, WR12 7NA | Director | 19 September 2003 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 04 October 2012 | Active |
| Maytrees, Granville Road, Weybridge, KT13 0QG | Director | 24 July 2002 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 01 February 2011 | Active |
| Lower Court Three Houses Lane, Codicote, SG4 8TB | Director | 27 June 2003 | Active |
| Halfords Ltd, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 17 May 2004 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 01 March 2014 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 12 October 2015 | Active |
| Halfords Ltd, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 31 March 2007 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 11 May 2015 | Active |
| Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, WF4 4AQ | Director | 17 May 2004 | Active |
| Halfords Ltd, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 28 May 2009 | Active |
| 315 Peninsula Apartments, 4 Praed Street, London, W2 1JE | Director | 17 May 2004 | Active |
| Halfords Ltd, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 17 May 2004 | Active |
| Fairings, Valley Way, Gerrards Cross, SL9 7PL | Director | 22 July 2002 | Active |
| The Hemploe, Hemploe Road, Welford, NN6 6HF | Director | 22 July 2002 | Active |
| 9 Martin Court, Hempstead, ME7 3SD | Director | 04 March 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-19 | Resolution | Resolution. | Download |
| 2023-08-03 | Officers | Appoint person director company with name date. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-08 | Capital | Capital allotment shares. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-15 | Resolution | Resolution. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Address | Change sail address company with old address new address. | Download |
| 2021-01-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-09-25 | Resolution | Resolution. | Download |
| 2020-09-25 | Incorporation | Memorandum articles. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-15 | Resolution | Resolution. | Download |
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