# Halifax Smart Homes Ltd

## Details

- **Company number:** [04572348](https://find-and-update.company-information.service.gov.uk/company/04572348)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 2002
- **Registered office:** HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, HX3 6AS
- **Nature of business:** [43290](/sic/43290) Other construction installation


## 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 | - |






## Registered address

492 companies are registered at this address - likely a registration agent.