Halfords Financial Services Limited
- Company number
- 01933367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 1985
- Nature of business
- Non-trading company
Registered office
Previous names
- Sale Cycles Limited (until 21 Mar 2000)
- Visahope Limited (until 12 Feb 1986)
- Halfords Vehicle Management Limited (until 17 Mar 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Henry Benedict | Director | 14 May 2025 | |
| HARTLEY, Johanna Ruth | Director | 16 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Dennis Henry Millard | Significant Influence Or Control | 30 Jun 2016 | 24 Jul 2018 |
| Mrs Claudia Isobel Arney | Significant Influence Or Control | 30 Jun 2016 | 1 Mar 2019 |
| Mr David Alexander Robertson Adams | Significant Influence Or Control | 30 Jun 2016 | 31 Dec 2020 |
| Mr Thomas Daniel Singer | Significant Influence Or Control | 16 Sep 2020 | 1 Jun 2021 |
| Keith Jones | Significant Influence Or Control | 17 Oct 2019 | 1 Jun 2021 |
| Karen Bellairs | Significant Influence Or Control | 17 Oct 2019 | 1 Jun 2021 |
| Ms Jill Caseberry | Significant Influence Or Control | 1 Mar 2019 | 1 Jun 2021 |
| Mr Keith Williams | Significant Influence Or Control | 24 Jul 2018 | 1 Jun 2021 |
| Mrs Helen Victoria Jones | Significant Influence Or Control | 30 Jun 2016 | 1 Jun 2021 |
| Halfords Group Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 |
Accounts
Connections
Directors’ other companies
- BIRCH, Henry Benedict - Director at Boardman International Limited
- BIRCH, Henry Benedict - Director at Halfords Limited
- BIRCH, Henry Benedict - Director at Halfords Commercial Fleet Services Limited
- BIRCH, Henry Benedict - Director at Acorn (Paisley) Limited
- BIRCH, Henry Benedict - Director at Wheelies Direct Limited
- BIRCH, Henry Benedict - Director at Universal Tyre Company (Deptford) Limited(the)
- BIRCH, Henry Benedict - Director at Birkenshaw Tyre Company Limited
- BIRCH, Henry Benedict - Director at Constant Price Monitor Limited
- BIRCH, Henry Benedict - Director at Stepgrades Motor Accessories Limited
- BIRCH, Henry Benedict - Director at Marsham Tyre Company,limited(the)
Companies at the same address
- Avayler Trading Limited (13312566)
- Boardman Bikes Ltd (05467715)
- Boardman International Limited (05885796)
- Fit4fleet Holdings Limited (12828365)
- Fit4fleet Limited (05973368)
- Giant (Wales) Limited (09069974)
- Halfords Cfs Holdings Limited (14150432)
- Halfords Commercial Fleet Services Limited (00531793)
- Halfords Group Holdings Limited (13276365)
- Halfords Group PLC (04457314)