HS

HALIFAX SHARE DEALING LIMITED

Active

Company number 03195646

Halifax · Incorporated 8 May 1996

Trinity Road, Halifax, W. Yorkshire, HX1 2RG

Last updated on 3 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

HALIFAX SHARE DEALING LIMITED is an active private limited company incorporated on 8 May 1996 and registered in England and Wales. Its registered office is at Trinity Road, Halifax, West Yorkshire, HX1 2RG.

The company is engaged in other financial service activities (not insurance and pension funding) and security and commodity contracts dealing activities. It is wholly owned and controlled by Embark Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: Paul Gerard McNamara (appointed 2 September 2024), Christopher John George Moulder (appointed 1 September 2024) and Dena Jane Brumpton (appointed 2 February 2026). The most recent full accounts, made up to 31 December 2025, were filed on 4 April 2026. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 7 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Embark Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Accounts With Accounts Type Full
Accounts
4 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
2 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 July 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Accounts With Accounts Type Full
Accounts
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
19 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Change Person Director Company With Change Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Change Person Director Company With Change Date
Officers
4 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2024 View
Accounts With Accounts Type Full
Accounts
24 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2023 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
14 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Change Sail Address Company With Old Address New Address
Address
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
26 October 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Accounts With Accounts Type Full
Accounts
21 April 2023 View
Change Person Director Company With Change Date
Officers
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Change Person Director Company With Change Date
Officers
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
19 October 2020 View
Accounts With Accounts Type Full
Accounts
22 May 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
8 November 2019 View
Change Sail Address Company With Old Address New Address
Address
6 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 September 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2016 View
Move Registers To Sail Company With New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
8 September 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Change Sail Address Company
Address
13 January 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Termination Secretary Company With Name
Officers
25 May 2012 View
Appoint Person Secretary Company With Name
Officers
25 May 2012 View
Statement Of Companys Objects
Change Of Constitution
8 March 2012 View
Resolution
Resolution
8 March 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Change Person Secretary Company With Change Date
Officers
28 December 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Accounts With Accounts Type Full
Accounts
17 June 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
5 November 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Full
Accounts
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Miscellaneous
Miscellaneous
20 May 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Annual Return
12 May 2009 View
Auditors Resignation Company
Auditors
29 April 2009 View
Resolution
Resolution
12 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
6 June 2008 View
Legacy
Officers
5 June 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
14 November 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Resolution
Resolution
13 December 2005 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
29 December 2003 View
Legacy
Officers
29 December 2003 View
Legacy
Capital
28 June 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Annual Return
23 May 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
11 December 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
13 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Annual Return
24 May 2001 View
Memorandum Articles
Incorporation
19 January 2001 View
Legacy
Capital
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Resolution
Resolution
3 November 2000 View
Legacy
Capital
3 November 2000 View
Legacy
Officers
12 September 2000 View
Legacy
Officers
12 September 2000 View
Accounts With Accounts Type Full
Accounts
25 August 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Capital
31 May 2000 View
Legacy
Annual Return
18 May 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
16 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
17 May 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
15 December 1998 View
Legacy
Officers
15 December 1998 View
Resolution
Resolution
27 August 1998 View
Resolution
Resolution
27 August 1998 View
Legacy
Annual Return
22 May 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
2 December 1997 View
Legacy
Officers
3 November 1997 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Legacy
Officers
28 May 1997 View
Memorandum Articles
Incorporation
22 May 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Capital
30 April 1997 View
Legacy
Capital
30 April 1997 View
Resolution
Resolution
30 April 1997 View
Resolution
Resolution
30 April 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Legacy
Officers
5 December 1996 View
Resolution
Resolution
4 December 1996 View
Memorandum Articles
Incorporation
21 November 1996 View
Resolution
Resolution
21 November 1996 View
Resolution
Resolution
17 May 1996 View
Resolution
Resolution
17 May 1996 View
Resolution
Resolution
17 May 1996 View
Legacy
Accounts
16 May 1996 View
Legacy
Officers
15 May 1996 View
Incorporation Company
Incorporation
8 May 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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