This company is commonly known as Halfords Holdings Limited. The company was founded 21 years ago and was given the registration number 04457288. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | HALFORDS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04457288 |
| 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 | : | 03 April 2020 |
| 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 |
|---|---|---|---|
| 156, Great Charles Street, Birmingham, B3 3HN | Secretary | 18 January 2016 | 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 | 01 November 2018 | Active |
| Laverton House, Laverton, Broadway, WR12 7NA | Secretary | 23 September 2003 | Active |
| 203 Moor Green Lane, Moseley, Birmingham, B13 8NT | Secretary | 24 September 2007 | Active |
| 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 |
| 1 Park Row, Leeds, LS1 5AB | Corporate Secretary | 10 June 2002 | Active |
| Laverton House, Laverton, Broadway, WR12 7NA | Director | 23 September 2003 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 12 April 2013 | Active |
| Maytrees, Granville Road, Weybridge, KT13 0QG | Director | 20 December 2005 | Active |
| Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 06 May 2011 | Active |
| Lower Court Three Houses Lane, Codicote, SG4 8TB | Director | 29 March 2005 | Active |
| Lower Court Three Houses Lane, Codicote, SG4 8TB | Director | 08 July 2003 | Active |
| 23 Bowers Way, Harpenden, AL5 4EP | Director | 17 May 2004 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 17 May 2004 | Active |
| The Forge, Ayot St. Lawrence, Welwyn, AL6 9BW | Director | 17 May 2004 | Active |
| Shalden Lodge, Shalden Lane Shalden, Alton, GU34 4DU | Director | 17 May 2004 | 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 | 01 February 2009 | 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 | 29 March 2006 | 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 |
| 91 Wimpole Street, London, W1G 0EF | Director | 29 March 2006 | Active |
| Halfords Ltd, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 03 February 2007 | Active |
| Halfords Limited, Icknield Street Drive, Washford West, Redditch, B98 0DE | Director | 30 November 2010 | Active |
| 91 Wimpole Street, London, W1G 0EF | Director | 06 May 2003 | Active |
| 1 Park Row, Leeds, LS1 5AB | Corporate Director | 10 June 2002 | Active |
| Halfords Holdings (2006) Limited | ||
| Notified on | : | 01 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Icknield Street Drive, Washford West, Redditch, United Kingdom, B98 0DE |
| Nature of control | : |
|
| Mr Thomas Daniel Singer | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Icknield Street Drive, Washford West, Redditch, England, B98 0DE |
| Nature of control | : |
|
| Keith Jones | ||
| Notified on | : | 21 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Icknield Street Drive, Washford West, Redditch, England, B98 0DE |
| Nature of control | : |
|
| Karen Bellairs | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Icknield Street Drive, Washford West, Redditch, England, B98 0DE |
| Nature of control | : |
|
| Ms Jill Caseberry | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1965 |
| Nationality | : | British |
| Address | : | Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Mr Keith Williams | ||
| Notified on | : | 24 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Address | : | Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Mrs Helen Victoria Jones | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Mr David Alexander Robertson Adams | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Address | : | Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Mrs Claudia Isobel Arney | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Address | : | Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Mr Dennis Henry Millard | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Address | : | Icknield Street Drive, Redditch, B98 0DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-03 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-04-21 | Address | Move registers to sail company with new address. | Download |
| 2022-04-21 | Address | Change sail address company with new address. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-07 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-07 | Resolution | Resolution. | Download |
| 2022-02-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-10-18 | Insolvency | Legacy. | Download |
| 2021-10-18 | Capital | Legacy. | Download |
| 2021-10-18 | Resolution | Resolution. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-07 | Capital | Capital allotment shares. | Download |
| 2021-01-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-02 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Persons with significant control | Notification of a person with significant control. | Download |
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