HALFORDS HOLDINGS LIMITED
Address:
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE
HALFORDS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04457288. The registration start date is June 10, 2002. The current status is Active.
Company Overview
| Company Number | 04457288 |
| Company Name | HALFORDS HOLDINGS LIMITED |
| Registered Address |
Icknield Street Drive Washford West Redditch Worcestershire B98 0DE |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2002-06-10 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 2021-12-31 |
| Accounts Last Update | 2020-04-03 |
| Returns Due Date | 2017-07-08 |
| Returns Last Update | 2016-06-10 |
| Confirmation Statement Due Date | 2021-06-24 |
| Confirmation Statement Last Update | 2020-06-10 |
| Mortgage Charges | 3 |
| Mortgage Satisfied | 3 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
Office Location
| Address |
ICKNIELD STREET DRIVE WASHFORD WEST |
| Post Town | REDDITCH |
| County | WORCESTERSHIRE |
| Post Code | B98 0DE |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BOARDMAN BIKES LTD | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| PERFORMANCE CYCLING HOLDINGS LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom |
| GIANT (WALES) LIMITED | Icknield Street Drive, Washford West, Redditch, B98 0DE |
| WHEELIES DIRECT LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS INVESTMENTS (2010) LP | Icknield Street Drive, Redditch, Worcestershire, B98 0DE |
| BOARDMAN INTERNATIONAL LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS HOLDINGS (2006) LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| TREDZ LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England |
| HALFORDS PAYMENT SERVICES LTD | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
| HALFORDS FINANCE LIMITED | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 18 January 2016 |
/ |
|
| MASON, Jonathan Peter | Director (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 12 October 2015 |
British / United Kingdom |
Finance Director |
| MCDONALD, Gillian Clare | Director (Active) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1964 / 11 May 2015 |
British / England |
Chief Executive |
| CARTER, Nicholas Michael | Secretary (Resigned) | Laverton House, Laverton, Broadway, Worcs, WR12 7NA | / 23 September 2003 |
/ |
|
| EAST, Anna | Secretary (Resigned) | 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT | / 24 September 2007 |
/ |
|
| HENDERSON, Charles Alex | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 7 January 2008 |
/ |
|
| PARKER, Phil Alexander | Secretary (Resigned) | 4 Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ | / 8 November 2004 |
British / |
|
| RICHARDS, Justin Mark | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 6 June 2014 |
/ |
|
| SAVILLE, Richard Cyril Campbell | Secretary (Resigned) | Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL | / 22 July 2002 |
British / |
Company Director |
| TYRRELL, Helen | Secretary (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | / 11 December 2015 |
/ |
|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 10 June 2002 |
/ |
|
| CARTER, Nicholas Michael | Director (Resigned) | Laverton House, Laverton, Broadway, Worcs, WR12 7NA | April 1967 / 23 September 2003 |
British / England |
Director |
| DAVIES, Matthew Samuel | Director (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1970 / 12 April 2013 |
British / England |
Director |
| FEUER, Jonathan Philip | Director (Resigned) | Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG | July 1962 / 20 December 2005 |
British / England |
Director |
| FINDLAY, Andrew Robert | Director (Resigned) | Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | October 1969 / 6 May 2011 |
British / United Kingdom |
Director |
| HAMID, David | Director (Resigned) | Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB | December 1951 / 29 March 2005 |
British / United Kingdom |
Director |
| HAMID, David | Director (Resigned) | Lower Court Three Houses Lane, Codicote, Hertfordshire, SG4 8TB | December 1951 / 8 July 2003 |
British / United Kingdom |
Director |
| HILL, Robert David | Director (Resigned) | 23 Bowers Way, Harpenden, Hertfordshire, AL5 4EP | May 1972 / 17 May 2004 |
British / United Kingdom |
Director |
| LOVERING, John David | Director (Resigned) | 91 Wimpole Street, London, W1G 0EF | October 1949 / 17 May 2004 |
British / Great Britain |
Director |
| LUCAS, Robert Richard | Director (Resigned) | The Forge, Ayot St. Lawrence, Welwyn, Hertfordshire, AL6 9BW | August 1962 / 17 May 2004 |
British / |
Director |
| MACKENZIE, Alexander Donald | Director (Resigned) | Shalden Lodge, Shalden Lane Shalden, Alton, Hampshire, GU34 4DU | March 1957 / 17 May 2004 |
British / United Kingdom |
Director |
| MCCLENAGHAN, Paul Thomas | Director (Resigned) | Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | January 1965 / 1 February 2009 |
British / United Kingdom |
Director |
| MCLEOD, Ian James Winward | Director (Resigned) | Kirkby Grange Cottage, Kirkby Grange Clough Road, Flockton, West Yorkshire, WF4 4AQ | October 1958 / 29 March 2006 |
British / |
Director |
| SAVILLE, Richard Cyril Campbell | Director (Resigned) | Fairings, Valley Way, Gerrards Cross, Buckinghamshire, SL9 7PL | November 1948 / 22 July 2002 |
British / United Kingdom |
Company Director |
| SCRIBBINS, Rod | Director (Resigned) | The Hemploe, Hemploe Road, Welford, Northamptonshire, NN6 6HF | June 1946 / 22 July 2002 |
British / |
Company Director |
| TEMPLEMAN, Robert William | Director (Resigned) | 91 Wimpole Street, London, W1G 0EF | October 1957 / 29 March 2006 |
British / Uk |
Director |
| WHARTON, Nicholas Barry Edward | Director (Resigned) | Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | August 1966 / 3 February 2007 |
Uk / Uk |
Director |
| WILD, David James | Director (Resigned) | Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE | May 1955 / 30 November 2010 |
British / England |
None |
| WOODHOUSE, Christopher Kevin | Director (Resigned) | 91 Wimpole Street, London, W1G 0EF | June 1961 / 6 May 2003 |
British / Uk |
Director |
| PINSENT MASONS DIRECTOR LIMITED | Director (Resigned) | 1 Park Row, Leeds, West Yorkshire, LS1 5AB | / 10 June 2002 |
/ |
Competitor
Search similar business entities
| Post Town | REDDITCH |
| Post Code | B98 0DE |
| SIC Code | 64209 - Activities of other holding companies n.e.c. |
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