Ltd Facts The UK company register, as filed

Register entry · No. 04837616

JOHN HALIFAX & SONS LIMITED

Active Private Limited Company Incorporated 18 Jul 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,671,764.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    POPLAR TREE FARM, WHITE CROSS, SUTTON ST JAMES, SPALDING, LINCOLNSHIRE, PE12 0HY

    As filed with Companies House.

  2. Nature of business

    • 49410 Freight transport by road

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Jul 2027
    Last made up to
    16 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN HALIFAX & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,334,329 £2,671,764 10
31 Mar 2024 not published not published £1,179,312 £2,570,670 11
31 Mar 2023 not published not published £1,190,114 £2,376,493 12
31 Mar 2022 not published not published £1,294,475 £2,050,946 11
31 Mar 2021 not published not published £1,379,968 £1,768,123 11
31 Mar 2020 not published not published £935,656 £1,547,970 11

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Kevin Hallifax Director 18 Jul 2003 — April 1967 British · England
John Adrian Hallifax Director 18 Jul 2003 — August 1970 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Adrian Hallifax Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Apr 2016 — August 1970 British · England
Mr Paul Kevin Hallifax Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control 6 Apr 2016 — April 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN HALIFAX & SONS LIMITED still trading?

The register shows JOHN HALIFAX & SONS LIMITED as active.

What does JOHN HALIFAX & SONS LIMITED do?

It files the industry code 49410 (Freight transport by road).

When was JOHN HALIFAX & SONS LIMITED set up?

It was incorporated on 18 July 2003.

When are JOHN HALIFAX & SONS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is JOHN HALIFAX & SONS LIMITED's next confirmation statement due?

By 30 July 2027.

Who runs JOHN HALIFAX & SONS LIMITED?

JOHN HALIFAX & SONS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (49410), active, set up around the same time. More in this industry →

  1. NI049141 PHILLIPS LOGISTICS LIMITED Active Private Limited Company Inc. 30 Dec 2003 49410 · Freight transport by road
  2. NI049122 MILLAR HAULAGE LIMITED Active Private Limited Company Inc. 29 Dec 2003 49410 · Freight transport by road
  3. 05002454 NODDY'S DRIVING AGENCY LIMITED Active Private Limited Company Inc. 23 Dec 2003 49410 · Freight transport by road
  4. 05002956 VALENTINE HAULAGE LTD Active Private Limited Company Inc. 23 Dec 2003 49410 · Freight transport by road
  5. 05000850 RWF MILLARD LIMITED Active Private Limited Company Inc. 22 Dec 2003 49410 · Freight Transport By Road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House