| Company Name | Lister Horsfall Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 12484774 |
| Category | Private Limited Company |
| Incorporation Date | 26 February 2020(4 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Nicholas Richard Thomas Lister Horsfall |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14-16 Corn Market Halifax HX1 1TH |
| Director Name | Ciara Haley |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 28 January 2022(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 14-16 Corn Market Halifax HX1 1TH |
| Director Name | Dr Rosemary Ella Horsfall |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | General Practitioner |
| Country of Residence | England |
| Correspondence Address | 14-16 Corn Market Halifax HX1 1TH |
| Director Name | Gemma Moody |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2022(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 14-16 Corn Market Halifax HX1 1TH |
Location
| Registered Address | 14-16 Corn Market Halifax HX1 1TH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 2 weeks from now) |
Charges
| 10 March 2020 | Delivered on: 20 March 2020 Persons entitled: Richard Horsfall (As Security Trustee) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charge, please refer to the charging document directly. Outstanding |
|---|
Filing History
| 26 January 2021 | Current accounting period extended from 28 February 2021 to 30 April 2021 (1 page) |
|---|---|
| 13 August 2020 | Resolutions
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| 14 July 2020 | Statement of capital following an allotment of shares on 10 March 2020
|
| 20 March 2020 | Registration of charge 124847740001, created on 10 March 2020 (34 pages) |
| 26 February 2020 | Incorporation Statement of capital on 2020-02-26
|