HALFORDS GROUP PLC
- Company statusactive
- Company No04457314
- Age23 years 1 month Incorporated 10 June 2002
- Officers7
Address
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HALFORDS GROUP PLC is an active company incorporated on 10 June 2002 and based in Redditch, Worcestershire. The company was registered 23 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 01 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 17 Apr 2025
Accounts With Accounts Type Group
10 Months Ago on 18 Sep 2024
Resolution
10 Months Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Nov 2023
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2023
Resolution
1 Year Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 03 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Jun 2023
Resolution
2 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2022
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2022
Capital Allotment Shares
3 Years Ago on 08 Dec 2021
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2021
Resolution
3 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Dec 2020
Resolution
4 Years Ago on 25 Sep 2020
Memorandum Articles
4 Years Ago on 25 Sep 2020
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | secretary | 18 Jan 2016 | |
| BIRCH, Henry Benedict | director | Feb 1969 | 16 Apr 2025 |
| CASEBERRY, Jill | director | Apr 1965 | 01 Mar 2019 |
| GOKHALE, Tanvi | director | Dec 1977 | 20 Jun 2023 |
| HARTLEY, Johanna Ruth | director | Mar 1975 | 16 Jun 2022 |
| SINGER, Thomas Daniel | director | May 1963 | 16 Sept 2020 |
| WILLIAMS, Keith | director | May 1956 | 24 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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HARRIS, Keith Reginald, Dr are mutual persons.
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HARRIS, Keith Reginald, Dr are mutual persons.
HARRIS, Keith Reginald, Dr are mutual persons.
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HARRIS, Keith Reginald, Dr are mutual persons.
HARRIS, Keith Reginald, Dr are mutual persons.
HARRIS, Keith Reginald, Dr are mutual persons.
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JONES, Helen Victoria are mutual persons.
JONES, Helen Victoria are mutual persons.
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MASON, Jonathan Peter are mutual persons.
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MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
MASON, Jonathan Peter are mutual persons.
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MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
MCCLENAGHAN, Paul Thomas are mutual persons.
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MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
MILLARD, Dennis Henry are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
PYM, Richard Alan are mutual persons.
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RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
RONALD, William David Gordon are mutual persons.
STAPLETON, Graham Barry are mutual persons.
STAPLETON, Graham Barry are mutual persons.
STAPLETON, Graham Barry are mutual persons.
STAPLETON, Graham Barry are mutual persons.
STAPLETON, Graham Barry are mutual persons.
STAPLETON, Graham Barry are mutual persons.
STAPLETON, Graham Barry are mutual persons.
STAPLETON, Graham Barry are mutual persons.
STAPLETON, Graham Barry are mutual persons.
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