HALIFAX ONE PROPERTIES LIMITED

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HALIFAX ONE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

12985378

Incorporation date

30/10/2020

Size

Group

Contacts

Registered address

Registered address

5a Clare Road, Halifax HX1 2HXCopy
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Latest events (Record since 06/12/2021)
dot icon23/03/2026
Change of details for Outdo Property Holdings Ltd as a person with significant control on 2026-02-03
dot icon30/01/2026
Certificate of change of name
dot icon21/01/2026
Certificate of change of name
dot icon24/12/2025
Notification of Outdo Property Holdings Ltd as a person with significant control on 2025-12-23
dot icon24/12/2025
Cessation of Michael Anthony Brennan as a person with significant control on 2025-12-23
dot icon24/12/2025
Cessation of Cp Investment (Uk) Limited as a person with significant control on 2025-12-23
dot icon10/11/2025
Confirmation statement made on 2025-11-10 with updates
dot icon26/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon11/09/2025
Certificate of change of name
dot icon11/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon09/09/2024
Confirmation statement made on 2023-11-10 with updates
dot icon08/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon30/07/2024
Statement of capital following an allotment of shares on 2023-11-04
dot icon25/03/2024
Registered office address changed from 7 Harrison Road Halifax HX1 2AF England to 5a Clare Road Halifax HX1 2HX on 2024-03-25
dot icon09/02/2024
Second filing of Confirmation Statement dated 2021-10-29
dot icon29/11/2023
Change of share class name or designation
dot icon29/11/2023
Resolutions
dot icon29/11/2023
Memorandum and Articles of Association
dot icon06/11/2023
Confirmation statement made on 2023-10-29 with no updates
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon15/11/2022
Confirmation statement made on 2022-10-29 with no updates
dot icon06/12/2021
Confirmation statement made on 2021-10-29 with updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
661.05K
-
0.00
700.10K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Andrew Kenneth
Director
30/10/2020 - Present
48
Brennan, Susan Anne, Dr
Director
15/07/2022 - Present
5
Brennan, Michael Anthony
Director
30/10/2020 - Present
29
Walker, Nicola Karren
Director
15/07/2022 - Present
12

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About HALIFAX ONE PROPERTIES LIMITED

HALIFAX ONE PROPERTIES LIMITED is an(a) Active company incorporated on 30/10/2020 with the registered office located at 5a Clare Road, Halifax HX1 2HX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALIFAX ONE PROPERTIES LIMITED?

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HALIFAX ONE PROPERTIES LIMITED is currently Active. It was registered on 30/10/2020 .

Where is HALIFAX ONE PROPERTIES LIMITED located?

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HALIFAX ONE PROPERTIES LIMITED is registered at 5a Clare Road, Halifax HX1 2HX.

What does HALIFAX ONE PROPERTIES LIMITED do?

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HALIFAX ONE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for HALIFAX ONE PROPERTIES LIMITED?

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The latest filing was on 23/03/2026: Change of details for Outdo Property Holdings Ltd as a person with significant control on 2026-02-03.