HALIFAX SHARE DEALING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halifax Share Dealing Limited. The company was founded 28 years ago and was given the registration number 03195646. The firm's registered office is in HALIFAX. You can find them at Trinity Road, , Halifax, W. Yorkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	HALIFAX SHARE DEALING LIMITED
Company Number	:	03195646
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Trinity Road, Halifax, W. Yorkshire, HX1 2RG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, Cannon Street, London, United Kingdom, EC4N 6EU	Secretary	01 November 2023	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	01 November 2023	Active
Insurance Secretariat, Scottish Widows, 69 Morrison Street, Edinburgh, United Kingdom, EH3 8BW	Director	13 September 2019	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	25 October 2023	Active
Port Hamilton, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF	Director	01 November 2023	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	01 November 2023	Active
Lovell Park Road, Phase 2 Floor 3, Lovell Park, Leeds, United Kingdom, LS1 1NS	Director	27 September 2018	Active
100, Cannon Street, London, United Kingdom, EC4N 6EU	Director	01 November 2023	Active
Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB	Secretary	30 April 2012	Active
Rose Cottage Dog Lane, Stainland, Halifax, HX4 9QF	Secretary	30 September 1999	Active
48 Prospect Street, Shibden Heights, Halifax, HX3 6LG	Secretary	17 December 2001	Active
93 Upper Hall View, Northowram, Halifax, HX3 7ET	Secretary	08 May 2000	Active
30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP	Secretary	06 September 2000	Active
159 Main Street, Menston, Ilkley, LS29 6HU	Secretary	21 January 1997	Active
5 Carr Bridge View, Cookridge, Leeds, LS16 7BR	Secretary	14 May 2003	Active
2 Coverdale Garth, Collingham, Wetherby, LS22 5LR	Secretary	08 May 1996	Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG	Secretary	13 June 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 May 1996	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	23 September 2021	Active
Coley Gate, Norwood Green, Halifax, HX3 8RD	Director	22 May 1997	Active
125, London Wall, London, United Kingdom, EC2Y 5AJ	Director	14 October 2020	Active
Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG	Director	25 June 2010	Active
Burnt Mallow, Upper Langwith, Collingham, LS22 5BZ	Director	22 May 1997	Active
Pine Croft West End Grove, Horsforth, Leeds, LS18 5JJ	Director	08 May 1996	Active
Nettlesworth Farm, Nettlesworth Lane, Vines Cross, TN21 9AR	Director	09 December 1998	Active
Trinity Road, Halifax, HX1 2RG	Director	20 January 1997	Active
42 Norland Square, London, W11 4PZ	Director	14 February 2002	Active
Trinity Road, Halifax, HX1 2RG	Director	14 February 2002	Active
Trinity Road, Halifax, HX1 2RG	Director	16 May 2007	Active
C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, United Kingdom, HX1 2RG	Director	31 December 2007	Active
The Mound, Edinburgh, EH1 1YZ	Director	04 July 2000	Active
The Furze, Station Road, Ganton, Scarborough, YO12 4PB	Director	27 January 1999	Active
23 Chalfont House, 19/21 Chesham Street, London, SW1X 8NG	Director	22 May 1997	Active
22 Park Crescent, Leeds, LS8 1DH	Director	16 December 2003	Active
25, Gresham Street, London, United Kingdom, EC2V 7HN	Director	09 December 2019	Active

People with Significant Control

Embark Group Limited
Notified on	:	11 December 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, Cannon Street, London, United Kingdom, EC4N 6EU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hbos Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Mound, Edinburgh, United Kingdom, EH1 1YZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HALIFAX SHARE DEALING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement