Halifax Smart Homes Ltd
- Company number
- 04572348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2002
- Nature of business
- Other construction installation
Registered office
Previous names
- Halifax Aerial Limited (until 23 Dec 2002)
- Halifax Aerials Limited (until 27 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGDEN, Matthew | Director | 28 Oct 2026 | |
| OGDEN, Thomas Andrew | Director | 8 Sep 2026 | |
| JOWETT, Rita | Secretary | 29 Oct 2002 | |
| OGDEN, Michael | Director | 29 Oct 2002 | 8 Sep 2026 |
| HIGHSTONE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 24 Oct 2002 | 28 Oct 2002 |
| HIGHSTONE DIRECTORS LIMITED | Corporate-Nominee-Director | 24 Oct 2002 | 28 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Andrew Ogden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Oct 2026 | |
| Mr Matthew Ogden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Michael Ogden | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Oct 2026 |
| Ms Rita Jowett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £55,534 | £16,249 | 3 |
| 30 Nov 2024 | £52,099 | £51,548 | 3 |
| 30 Nov 2023 | £40,440 | £37,792 | 3 |
| 30 Nov 2022 | £41,080 | £59,990 | 3 |
| 30 Nov 2021 | £53,484 | £92,517 | 3 |
| 30 Nov 2020 | - | £45,124 | 3 |
| 30 Nov 2019 | - | £26,614 | 3 |
| 30 Nov 2018 | - | £16,523 | 3 |
| 30 Nov 2017 | - | £5,731 | 3 |
| 30 Nov 2016 | - | £3,505 | - |
| 30 Nov 2015 | - | £7,810 | - |
| 30 Nov 2014 | - | £4,644 | - |
| 30 Nov 2013 | - | £2,006 | - |
| 30 Nov 2012 | - | £9,395 | - |
| 30 Nov 2011 | £23,895 | £10,635 | - |
| 30 Nov 2010 | £33,593 | £25,344 | - |
| 30 Nov 2009 | £28,357 | £14,358 | - |
| 30 Nov 2008 | £17,828 | £13,623 | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
Connections
Registered address
492 companies are registered at this address - likely a registration agent.