Menna Overview
Here’s a quick overview of HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED 👀 — a West Yorkshire based business that started in 1989.
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- Company statusactive
- Company No02357558
- Age37 years 4 months Incorporated 9 March 1989
- Officers3
Address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED is an active company incorporated on 9 March 1989 and based in West Yorkshire. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 07 Nov 2025
Change Person Director Company With Change Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 27 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
6 Years Ago on 24 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKAY, Karen Joanne | secretary | 31 Dec 2019 | |
| BEZUIDENHOUT, Jacques Lodewickus | director | Jan 1975 | 28 Nov 2024 |
| MESSENGER, Rachel Anne | director | May 1982 | 28 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hbos Financial Services Limited | 06 Apr 2016 |
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BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BOYLE, David Spencer, CHRISTOPHERS, Michael, DAWSON, Joanne, DEVEY, Robert Alan, EDWARDS, John Stephen are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BOYLE, David Spencer, CROSBY, James Robert, DAWSON, Joanne, DEVEY, Robert Alan, EDWARDS, John Stephen are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael, DAWSON, Joanne, DEVEY, Robert Alan, DUFFIN, Brian James, EDWARDS, John Stephen are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BHUTTA, Mohammed Bilal, BLACK, James Masson, DAWSON, Joanne, EDWARDS, John Stephen are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, BRIGGS, Howard Julian, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BLACK, James Masson, BLACKBURN, Jeffrey Michael, BOYLE, David Spencer, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael, CROSBY, James Robert, DAWSON, Joanne, DEVEY, Robert Alan, DUFFIN, Brian James, EDWARDS, John Stephen are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, COCKROFT, Charles Stephen, GILCHRIST, David, BEADLE, William Anthony, BHUTTA, Mohammed Bilal, BIRRELL, James Drake, BLACK, James Masson, BLACKBURN, Jeffrey Michael, CORNWALL JONES, Mark Ralph, CROSBY, James Robert are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, COCKROFT, Charles Stephen, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BLACK, James Masson, BLACKBURN, Jeffrey Michael, BOYES, Roger Fawcett, COLCHESTER, Nicholas Benedick Sparrowe, COLSELL, Steven James, CORNWALL JONES, Mark Ralph, CROSBY, James Robert, DEVEY, Robert Alan, EDWARDS, John Stephen are mutual persons.
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, COCKROFT, Charles Stephen, BEADLE, William Anthony, BLACK, James Masson, CROSBY, James Robert are mutual persons.
MESSENGER, Rachel Anne, MAYER, Sally, CHRISTOPHERS, Michael are mutual persons.
MESSENGER, Rachel Anne are mutual persons.
MESSENGER, Rachel Anne are mutual persons.
MESSENGER, Rachel Anne, BLACK, James Masson are mutual persons.
MESSENGER, Rachel Anne are mutual persons.
MESSENGER, Rachel Anne are mutual persons.
MESSENGER, Rachel Anne, BLACK, James Masson are mutual persons.
MESSENGER, Rachel Anne, BLACK, James Masson are mutual persons.
BRIGGS, Howard Julian, BOYES, Roger Fawcett are mutual persons.
BRIGGS, Howard Julian, COCKROFT, Charles Stephen are mutual persons.
BRIGGS, Howard Julian, COCKROFT, Charles Stephen, GILCHRIST, David, BIRRELL, James Drake, BLACKBURN, Jeffrey Michael, BOYES, Roger Fawcett are mutual persons.
BRIGGS, Howard Julian, COCKROFT, Charles Stephen, GILCHRIST, David, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BLACK, James Masson, BLACKBURN, Jeffrey Michael, BOYES, Roger Fawcett, BOYLE, David Spencer, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael, COLCHESTER, Nicholas Benedick Sparrowe, CORNWALL JONES, Mark Ralph, CROSBY, James Robert, DAWSON, Joanne, DEVEY, Robert Alan, DUFFIN, Brian James, EDWARDS, John Stephen are mutual persons.
BRIGGS, Howard Julian, MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BLACKBURN, Jeffrey Michael, BOYLE, David Spencer, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael, CROSBY, James Robert, DAWSON, Joanne, DEVEY, Robert Alan, DUFFIN, Brian James, EDWARDS, John Stephen are mutual persons.
BRIGGS, Howard Julian, BLACKBURN, Jeffrey Michael, BOYES, Roger Fawcett are mutual persons.
COCKROFT, Charles Stephen are mutual persons.
COCKROFT, Charles Stephen are mutual persons.
COCKROFT, Charles Stephen are mutual persons.
COCKROFT, Charles Stephen are mutual persons.
COCKROFT, Charles Stephen are mutual persons.
COCKROFT, Charles Stephen are mutual persons.
COCKROFT, Charles Stephen, EDWARDS, John Stephen are mutual persons.
MAYER, Sally, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael are mutual persons.
MAYER, Sally, VEALE, Peter John, BEADLE, William Anthony, BLACK, James Masson, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael, DAWSON, Joanne, DEVEY, Robert Alan, DUFFIN, Brian James, EDWARDS, John Stephen are mutual persons.
MCPHERSON, Donald James are mutual persons.
MCPHERSON, Donald James are mutual persons.
MCPHERSON, Donald James are mutual persons.
MCPHERSON, Donald James are mutual persons.
VEALE, Peter John, DAWSON, Joanne are mutual persons.
VEALE, Peter John, DAWSON, Joanne, EDWARDS, John Stephen are mutual persons.
VEALE, Peter John, COLSELL, Steven James, DAWSON, Joanne are mutual persons.
WAITE, Simon Nicholas are mutual persons.
WAITE, Simon Nicholas are mutual persons.
WAITE, Simon Nicholas are mutual persons.
WAITE, Simon Nicholas are mutual persons.
WAITE, Simon Nicholas are mutual persons.
WAITE, Simon Nicholas are mutual persons.
WAITE, Simon Nicholas are mutual persons.
WAITE, Simon Nicholas are mutual persons.
WAITE, Simon Nicholas are mutual persons.
WAITE, Simon Nicholas are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
ABERCROMBY, Keith William are mutual persons.
BIRRELL, James Drake are mutual persons.
BIRRELL, James Drake are mutual persons.
BIRRELL, James Drake are mutual persons.
BIRRELL, James Drake are mutual persons.
BIRRELL, James Drake are mutual persons.
BIRRELL, James Drake, BLACKBURN, Jeffrey Michael, CORNWALL JONES, Mark Ralph are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACK, James Masson are mutual persons.
BLACKBURN, Jeffrey Michael are mutual persons.
BLACKBURN, Jeffrey Michael are mutual persons.
BLACKBURN, Jeffrey Michael are mutual persons.
BLACKBURN, Jeffrey Michael are mutual persons.
BLACKBURN, Jeffrey Michael are mutual persons.
BLACKBURN, Jeffrey Michael are mutual persons.
BLACKBURN, Jeffrey Michael are mutual persons.
BLACKBURN, Jeffrey Michael are mutual persons.
BOYES, Roger Fawcett are mutual persons.
BOYES, Roger Fawcett are mutual persons.
BOYES, Roger Fawcett are mutual persons.
BOYES, Roger Fawcett are mutual persons.
BOYLE, David Spencer are mutual persons.
BOYLE, David Spencer are mutual persons.
BOYLE, David Spencer are mutual persons.
BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael are mutual persons.
BRYSON, Norval Mackenzie, Dr are mutual persons.
BRYSON, Norval Mackenzie, Dr are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CHRISTOPHERS, Michael are mutual persons.
CLATWORTHY, James Edward are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James are mutual persons.
COLSELL, Steven James, DAWSON, Joanne are mutual persons.
COLSELL, Steven James, CROSBY, James Robert, DAWSON, Joanne, EDWARDS, John Stephen are mutual persons.
COLSELL, Steven James, CROSBY, James Robert, DAWSON, Joanne, EDWARDS, John Stephen are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CORNWALL JONES, Mark Ralph are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
CROSBY, James Robert are mutual persons.
DAWSON, Joanne are mutual persons.
DUFFIN, Brian James are mutual persons.
DUFFIN, Brian James are mutual persons.
DUFFIN, Brian James are mutual persons.
DUFFIN, Brian James are mutual persons.
DUFFIN, Brian James are mutual persons.
EDWARDS, John Stephen are mutual persons.
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
BEZUIDENHOUT, Jacques Lodewickus are mutual persons.
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BEZUIDENHOUT, Jacques Lodewickus, MAYER, Sally, VEALE, Peter John, BLACK, James Masson, DAWSON, Joanne, DEVEY, Robert Alan, EDWARDS, John Stephen are mutual persons.
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BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, BRYSON, Norval Mackenzie, Dr, CHRISTOPHERS, Michael are mutual persons.
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BEZUIDENHOUT, Jacques Lodewickus, MESSENGER, Rachel Anne, BLACK, James Masson are mutual persons.
ST ANDREW'S INSURANCE PLC
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MCPHERSON, Donald James are mutual persons.
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ABERCROMBY, Keith William are mutual persons.
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ABERCROMBY, Keith William are mutual persons.
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BIRRELL, James Drake are mutual persons.
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BLACK, James Masson are mutual persons.
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BLACK, James Masson are mutual persons.
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BLACKBURN, Jeffrey Michael are mutual persons.
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BLACKBURN, Jeffrey Michael are mutual persons.
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BLACKBURN, Jeffrey Michael are mutual persons.
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BOYES, Roger Fawcett are mutual persons.
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BOYLE, David Spencer are mutual persons.
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BRYSON, Norval Mackenzie, Dr are mutual persons.
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BRYSON, Norval Mackenzie, Dr are mutual persons.
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BRYSON, Norval Mackenzie, Dr are mutual persons.
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BRYSON, Norval Mackenzie, Dr are mutual persons.
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BRYSON, Norval Mackenzie, Dr are mutual persons.
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COLCHESTER, Nicholas Benedick Sparrowe are mutual persons.
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CORNWALL JONES, Mark Ralph are mutual persons.
THE CHURCH URBAN FUND
CORNWALL JONES, Mark Ralph are mutual persons.
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CORNWALL JONES, Mark Ralph are mutual persons.
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CORNWALL JONES, Mark Ralph are mutual persons.
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CORNWALL JONES, Mark Ralph are mutual persons.
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CROSBY, James Robert are mutual persons.
ITV PLC
CROSBY, James Robert are mutual persons.
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CROSBY, James Robert are mutual persons.
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CROSBY, James Robert, DAWSON, Joanne are mutual persons.
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CROSBY, James Robert are mutual persons.
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DAWSON, Joanne are mutual persons.
THE ROYAL NAVY AND ROYAL MARINES CHARITY
DUFFIN, Brian James are mutual persons.
KILWAUGHTER CONSULTANTS LTD.
DUFFIN, Brian James are mutual persons.
SCOTTISH EQUITABLE POLICYHOLDERS TRUST LIMITED
DUFFIN, Brian James are mutual persons.
BAILLIE GIFFORD & CO STAFF PENSION SCHEME TRUSTEE LIMITED
DUFFIN, Brian James are mutual persons.
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DUFFIN, Brian James are mutual persons.
NFUM PENSION TRUSTEE COMPANY LIMITED
DUFFIN, Brian James are mutual persons.
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DUFFIN, Brian James are mutual persons.
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DUFFIN, Brian James are mutual persons.
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DUFFIN, Brian James are mutual persons.
SCOTTISH LIFE ASSURANCE COMPANY (THE)
DUFFIN, Brian James are mutual persons.
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DUFFIN, Brian James are mutual persons.
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EDWARDS, John Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED 👀 — a West Yorkshire based business that started in 1989.