Halifax One Properties Limited
Company Profile
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MediumHalifax One Properties Limited
12985378•Private Limited With Share Capital
5A Clare Road, Halifax, HX12HX
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Incorporated
30/10/2020
Company Age
5 years
Directors
4
Employees
60
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Halifax One Properties Limited (12985378) is a private limited with share capital incorporated on 30/10/2020 (5 years old) and registered in halifax, HX12HX. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 30/10/2020
HX12HX
60 employees
Financial Overview
Total Assets
£9.64M
Liabilities
£4.40M
Net Assets
£5.23M
Turnover
£12.73M
Cash
£5.16M
Key Metrics
60
Employees
4
Directors
6
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
29
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:21-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-02-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2023
Resolution
Category:Resolution
Date:29-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2020
Incorporation Company
Category:Incorporation
Date:30-10-2020
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
5A Clare Road, Halifax, HX12HXRegistered
Related Companies
10
Contact
01422322255
5A Clare Road, Halifax, HX12HX