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Name

Halifax Share Dealing Limited
Address
Trinity Road
Halifax
HX1 2RG
VAT ID no VAT ID available
Company No. 03195646 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
66120 - Security and commodity contracts brokerage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Embark Group Limited Status: Active Notified: 11/12/2023 Companies House Number: 03578067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hbos Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2023 Companies House Number: Sc218813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (26)

    Source: Companies House
    Barua, Chirantan London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chalmers, William Leon David London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Kirstine Ann London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cuhls, Matthew Hilmar Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Deborah Lee 69 Morrison Street, Edinburgh, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Joanna Kate London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hopper, Jonathan Mackay London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Paul Gerard London, United Kingdom Status: Active Notified: 02/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Moulder, Christopher John George Edinburgh, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nyahasha, Shingirai Thaddeus London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Riddy, Caroline Anne London, United Kingdom Status: Active Notified: 13/09/2024 Role: Secretary
    Schumacher, Gayle Elaine 69 Morrison Street, Edinburgh, Scotland Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wheway, Jonathan Scott London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Jonathan London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 31/08/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Ruth Louise London, United Kingdom Status: Ceased Notified: 23/09/2021 Ceased: 01/11/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bone, Amy Charlotte London, United Kingdom Status: Ceased Notified: 14/10/2020 Ceased: 01/11/2023 Date of Birth: 01/1983 Occupation: Impairment And Stress Testing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gittins, Paul Chester, United Kingdom Status: Ceased Notified: 30/04/2012 Ceased: 01/11/2023 Role: Secretary
    Guild, Scott Cameron 69 Morrison Street, Edinburgh, United Kingdom Status: Ceased Notified: 13/09/2019 Ceased: 31/08/2024 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Jordan, Ana Louise London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 12/09/2024 Role: Secretary
    Leiper, Jacqueline London, United Kingdom Status: Ceased Notified: 25/10/2023 Ceased: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Mackechnie, Donald Edinburgh, Scotland Status: Ceased Notified: 01/11/2023 Ceased: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcmahon, Paul London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 31/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Dwyer, John Patrick Leeds, United Kingdom Status: Ceased Notified: 29/01/2018 Ceased: 01/11/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pardavila Gonzalez, Manuel Angel Lovell Park, Leeds, United Kingdom Status: Ceased Notified: 27/09/2018 Ceased: 31/08/2024 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Skinner, Dudley Mark Hewitt London, United Kingdom Status: Ceased Notified: 01/11/2023 Ceased: 31/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walkling, Adrian Paul London, United Kingdom Status: Ceased Notified: 23/09/2021 Ceased: 01/08/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Halifax Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02791465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hsdl Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02249630 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Share Dealing Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02583340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •