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Companies House/London/Company profile

HALIFAX HOLDINGS 1 LIMITED

Active
16259122·incorporated 2025-02-18

HALIFAX HOLDINGS 1 LIMITED is an active UK private limited company, incorporated on 18 February 2025 at Companies House (number 16259122; OpenRegistry canonical ID GB-16259122-halifax-holdings-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-18
Registered Address
UNIT4 THE TECHNOLOGY PARK, COLINDEEP LANE, LONDON, NW9 6BX, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-18. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HALIFAX HOLDINGS 1 LIMITED has 1 person with significant control on file:

  • Halifax Holdings Limited (United Kingdom reg. 14616108). Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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