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Hfxc Holdings Limited

17054671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Equitable House, 55 Pellon Lane, Halifax, HX1 5SP
Incorporated 25/02/2026

Compliance

Next accounts due

25/11/2027

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

William Edward Ireland

director · Since 25/02/2026

British · England · Age 48

Lee Alan Pidgeon

director · Since 25/02/2026

British · England · Age 49

Simon Mark Pilling

director · Since 25/02/2026

British · England · Age 49

Former

Christopher Alan Dyer

director · Resigned 02/04/2026

Persons with Significant Control

Mr Simon Mark Pilling

25–50% shares
25–50% votes

British · England · Age 49

Equitable House, 55 Pellon Lane, Halifax, HX1 5SP

Notified 02/04/2026

Mr William Edward Ireland

25–50% shares
25–50% votes

British · England · Age 48

Equitable House, 55 Pellon Lane, Halifax, HX1 5SP

Notified 02/04/2026

Mr Lee Alan Pidgeon

25–50% shares
25–50% votes

British · England · Age 49

Equitable House, 55 Pellon Lane, Halifax, HX1 5SP

Notified 02/04/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-04-29

Active

typeltd
2026-04-29

Private Limited Company

address line1Equitable House
2026-04-29

EQUITABLE HOUSE

post townHalifax
2026-04-29

HALIFAX

Filing History9 filings

Shares allotted

capital allotment shares

08/05/20263 pages · PDF
PSC notified

notification of a person with significant control

16/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20264 pages · PDF
PSC notified

notification of a person with significant control

16/04/20262 pages · PDF
PSC notified

notification of a person with significant control

16/04/20262 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/04/20262 pages · PDF
Shares allotted

capital allotment shares

16/04/20263 pages · PDF
Director resigned

termination director company with name termination date

16/04/20261 page · PDF
Incorporated

incorporation company

25/02/202611 pages · PDF