Halifax General Insurance Services Limited
Halifax General Insurance Services Limited
#02791889 • Active
Founded: 19/02/1993
Industries: Financial intermediation not elsewhere classified
Location: West Yorkshire
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £5.11m
↑ 9%
Turnover £0.79m
↑ 212%
Total Liabilities £0.39m
↓ -45%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Rachel Anne Messenger | Company Director | 21/12/2024 | British | 43 years |
| James Lee Harrison | Director | 23/05/2024 | British | 37 years |
| Jeremy Andrew Ward | Director | 15/02/2024 | British | 50 years |
| Veronica Lennon | Director | 03/05/2023 | British | 49 years |
Role:
Company Director
Appointed:
21/12/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
23/05/2024
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
15/02/2024
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
03/05/2023
Nationality:
British
Age:
49 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Lloyds Bank General Insurance Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
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| Cost of Sales | |||
| Raw Materials & Consumables | |||
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| Admin Expenses | |||
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| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
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| Pre-Tax Profit | |||
| Tax | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/12/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 04/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 04/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 02/08/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |