Menna Overview

Here’s a quick overview of HALIFAX ONE PROPERTIES LIMITED 👀 — a Halifax based business that started in 2020.

HALIFAX ONE PROPERTIES LIMITED

  • Company statusactive
  • Company No12985378
  • Age6 years 1 month Incorporated 30 October 2020
  • Officers4

Address

5a Clare Road, Halifax, HX1 2HX, England

HALIFAX ONE PROPERTIES LIMITED is an active company incorporated on 30 October 2020 and based in Halifax, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Group

1 Month Ago on 12 Oct 2026

event
Change To A Person With Significant Control

8 Months Ago on 23 Mar 2026

event
Certificate Change Of Name Company

10 Months Ago on 30 Jan 2026

event
Certificate Change Of Name Company

10 Months Ago on 21 Jan 2026

event
Cessation Of A Person With Significant Control

11 Months Ago on 24 Dec 2025

event
Cessation Of A Person With Significant Control

11 Months Ago on 24 Dec 2025

event
Notification Of A Person With Significant Control

11 Months Ago on 24 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 10 Nov 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 26 Sep 2025

event
Certificate Change Of Name Company

1 Year Ago on 11 Sep 2025

event
Confirmation Statement With No Updates

2 Years Ago on 11 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 09 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 08 Aug 2024

event
Capital Allotment Shares

2 Years Ago on 30 Jul 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 25 Mar 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 09 Feb 2024

enterprise
Memorandum Articles

3 Years Ago on 29 Nov 2023

gavel
Resolution

3 Years Ago on 29 Nov 2023

event
Capital Name Of Class Of Shares

3 Years Ago on 29 Nov 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Nov 2023

finance
Accounts With Accounts Type Unaudited Abridged

3 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

4 Years Ago on 15 Nov 2022

face
Appoint Person Director Company With Name Date

4 Years Ago on 15 Jul 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 15 Jul 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 10 Jun 2022

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRENNAN, Michael Anthonydirector Jul 196630 Oct 2020
BRENNAN, Susan Anne, Drdirector Jun 196415 Jul 2022
WALKER, Andrew Kennethdirector Feb 196130 Oct 2020
WALKER, Nicola Karrendirector Jun 196415 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Halifax One Properties Holdings Ltd 23 Dec 2025
Mr Michael Anthony Brennan Jul 196630 Oct 2020
Cp Investment (Uk) Limited 30 Oct 2020

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