HALIFAX SHARE DEALING LIMITED

active Company number 03195646

Private Limited by Shares · Incorporated on 8th May 1996

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SIC codes: 64999, 66120
Registered office: Halifax, HX1 2RG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HALIFAX SHARE DEALING LIMITED is a private limited by shares company based in Halifax. It was incorporated on 8th May 1996 and is currently showing its status as 'Active'. The company's stated activities are Financial intermediation not elsewhere classified, Security and commodity contracts dealing activities .

8 Directors View directors

2 Companies at address View all 33 Companies in postcode View postcode

SICs

View other companies in Halifax (HX) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Chirantan Barua	Director	1st Sep 2024		British	View profile
Dena Brumpton	Director	2nd Feb 2026		British	View profile
William Chalmers	Director	1st Sep 2024		British	View profile
Kirstine Cooper	Director	1st Sep 2024		British	View profile
Matthew Cuhls	Director	1st Sep 2024		British	View profile
Danuta Gray	Director	1st Jul 2026		British	View profile
Paul McNamara	Director	2nd Sep 2024		Irish	View profile
Christopher Moulder	Director	1st Sep 2024		British	View profile
Embark Group Limited	Corporate PSC	11th Dec 2023	—	—	View profile
Hbos Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED	03331868	12th Mar 1997	active

Actions

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Company snapshot

Status: active
Incorporated: 8th May 1996
Company type: Private Limited by Shares
SIC codes: 64999, 66120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th May 1996 Company incorporated
8th May 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th May 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th May 1996 Howard Briggs appointed as Director
8th May 1996 Simon Waite appointed as Secretary
28th Nov 1996 Howard Briggs resigned as Director
20th Jan 1997 Susan Concannon appointed as Director
21st Jan 1997 Simon Waite resigned as Secretary
21st Jan 1997 Simon Rosbrook appointed as Secretary
22nd May 1997 Roger Boyes appointed as Director
22nd May 1997 Jeffrey Blackburn appointed as Director
22nd May 1997 Hugh Foulds appointed as Director
20th Oct 1997 Roger Boyes resigned as Director
24th Nov 1997 Jeffrey Blackburn resigned as Director
24th Nov 1997 Hugh Foulds resigned as Director
9th Dec 1998 Nigel Colne appointed as Director
27th Jan 1999 Grenville Folwell appointed as Director
30th Sep 1999 Simon Rosbrook resigned as Secretary
30th Sep 1999 Matthew Lodge appointed as Secretary
28th Jan 2000 Graham Johnston appointed as Director
8th May 2000 Matthew Lodge resigned as Secretary
8th May 2000 Donald McPherson appointed as Secretary
14th Jun 2000 Grenville Folwell resigned as Director
4th Jul 2000 Michael Ellis appointed as Director
6th Sep 2000 Donald McPherson resigned as Secretary
6th Sep 2000 Robert Moorhouse appointed as Secretary
13th Sep 2001 Michael Ellis resigned as Director
13th Sep 2001 Robert Mee appointed as Director
17th Dec 2001 Robert Moorhouse resigned as Secretary
17th Dec 2001 Sally Mayer appointed as Secretary
14th Jan 2002 Robert Mee resigned as Director
14th Feb 2002 Graham Johnston resigned as Director
14th Feb 2002 James Corcoran appointed as Director
14th Feb 2002 Roy Darcey appointed as Director
14th May 2003 Femi Sobo appointed as Secretary
16th Dec 2003 James Corcoran resigned as Director
16th Dec 2003 David Hobday appointed as Director
24th Dec 2003 Femi Sobo resigned as Secretary
31st Dec 2004 Nigel Colne resigned as Director
31st Jan 2006 David Hobday resigned as Director
13th Jun 2006 Sally Mayer resigned as Secretary
13th Jun 2006 Angela Wakes appointed as Secretary
2nd Aug 2006 Paul Marriott Clarke appointed as Director
1st Nov 2006 Paul Marriott Clarke resigned as Director
16th May 2007 James Davies appointed as Director
15th Jun 2007 James Davies resigned as Director
30th Dec 2007 Roy Darcey resigned as Director
31st Dec 2007 Mark Duncan appointed as Director
25th Jun 2010 Andrew Bottomley appointed as Director
31st Aug 2010 Susan Concannon resigned as Director
31st Jan 2011 Damian Stansfield appointed as Director
18th Oct 2011 Mark Duncan resigned as Director
30th Apr 2012 Angela Wakes resigned as Secretary
30th Apr 2012 Paul Gittins appointed as Secretary
18th Aug 2014 Andrew Bottomley resigned as Director
30th Jun 2015 Marc Lien appointed as Director
30th Jun 2015 Damian Stansfield resigned as Director
6th Apr 2016 Hbos Plc appointed as Corporate PSC
29th Jan 2018 John O'Dwyer appointed as Director
27th Jul 2018 Marc Lien resigned as Director
27th Sep 2018 Manuel Pardavila Gonzalez appointed as Director
13th Sep 2019 Scott Guild appointed as Director
9th Dec 2019 Jonathan Hopper appointed as Director
14th Oct 2020 Amy Bone appointed as Director
23rd Sep 2021 Adrian Walkling appointed as Director
23rd Sep 2021 Ruth Anderson appointed as Director
1st Aug 2023 Adrian Walkling resigned as Director
25th Oct 2023 Jacqueline Leiper appointed as Director
1st Nov 2023 Ruth Anderson resigned as Director
1st Nov 2023 Amy Bone resigned as Director
1st Nov 2023 Jonathan Hopper resigned as Director
1st Nov 2023 John O'Dwyer resigned as Director
1st Nov 2023 Paul Gittins resigned as Secretary
1st Nov 2023 Dudley Skinner appointed as Director
1st Nov 2023 Donald Mackechnie appointed as Director
1st Nov 2023 Jonathan Anderson appointed as Director
1st Nov 2023 Ana Jordan appointed as Secretary
11th Dec 2023 Embark Group Limited appointed as Corporate PSC
11th Dec 2023 Hbos Plc ceased to be a Corporate PSC
31st Aug 2024 Scott Guild resigned as Director
31st Aug 2024 Dudley Skinner resigned as Director
31st Aug 2024 Manuel Pardavila Gonzalez resigned as Director
31st Aug 2024 Donald Mackechnie resigned as Director
31st Aug 2024 Jonathan Anderson resigned as Director
31st Aug 2024 Jacqueline Leiper resigned as Director
1st Sep 2024 Deborah Davis appointed as Director
1st Sep 2024 Joanna Harris appointed as Director
1st Sep 2024 Christopher Moulder appointed as Director
1st Sep 2024 William Chalmers appointed as Director
1st Sep 2024 Jonathan Wheway appointed as Director
1st Sep 2024 Chirantan Barua appointed as Director
1st Sep 2024 Matthew Cuhls appointed as Director
2nd Sep 2024 Paul McNamara appointed as Director
12th Sep 2024 Ana Jordan resigned as Secretary
18th Mar 2025 Deborah Davis resigned as Director
4th Jun 2025 Joanna Harris resigned as Director
31st Oct 2025 Jonathan Wheway resigned as Director
7th Nov 2025 Confirmation statement made up
2nd Feb 2026 Dena Brumpton appointed as Director
30th Sep 2027 Next accounts due

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