Halfords Autocentres Limited

04050548

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O HALFORDS LIMITED ICKNIELD STREET DRIVE, REDDITCH, B98 0DE

Incorporated 10/08/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45200

Maintenance and repair of motor vehicles

Officers

Mr Timothy Joseph Gerard O'Gorman

secretary · Since 18/01/2016

Mr Paul David O'Hara

director · Since 07/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mrs Johanna Ruth Hartley

director · Since 16/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 30 other boards

Mr Henry Benedict Birch

director · Since 16/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 38 other boards

Mr Adam Phillip Pay

director · Since 08/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Halfords Group Holding Limited

75–100% shares

75–100% votes

Appoint directors

Icknield Street Drive, Washford West, Redditch, B98 0DE

Notified 01/06/2021

Former PSCs

Mr Dennis Henry Millard

Ceased 24/07/2018

Mrs Claudia Isobel Arney

Ceased 01/03/2019

Mr David Alexander Robertson Adams

Ceased 31/12/2020

Mrs Helen Victoria Jones

Ceased 01/06/2021

Mr Keith Williams

Ceased 01/06/2021

Ms Jill Caseberry

Ceased 01/06/2021

Mr Thomas Daniel Singer

Ceased 01/06/2021

Charges2 outstanding

charge

outstanding

L.C.P. ESTATES LIMITED

Created 03/01/2008Registered 19/01/2008

charge

outstanding

SANDHURST PARTITION BLOCKS LIMITED

Created 23/11/2007Registered 30/11/2007

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 10/02/2006Registered 25/02/2006Satisfied 24/02/2010

charge

satisfied