By when must HALFORDS LIMITED's directors verify their identity with Companies House?

Directors of HALFORDS LIMITED must verify their identity with Companies House by 2027-08-21, under the Economic Crime and Corporate Transparency Act 2023.

How many of HALFORDS LIMITED's directors have verified their identity?

5 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

HALFORDS LIMITED

00103161 · Ltd · 117 years old

Icknield Street Drive, Redditch, B98 0DE

SIC 45320

Companies House data checked 28 October 2026

Type

Ltd

Incorporated

1909

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for HALFORDS LIMITED (ECCTA)

Directors of HALFORDS LIMITED must verify their identity by 2027-08-21.

Directors

5 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BELLAIRS, Karendirectorsince 2019-12-10

BIRCH, Henry Benedictdirectorsince 2025-04-16· also at STEPGRADES MOTOR ACCESSORIES LIMITED, HALFORDS GROUP HOLDINGS LIMITED, BOARDMAN INTERNATIONAL LIMITED and 35 more

FRAME, Jessica Anndirectorsince 2025-07-21

HARTLEY, Johanna Ruthdirectorsince 2022-06-16· also at AVAYLER HOLDINGS LIMITED, AXLE GROUP LIMITED, FIT4FLEET LIMITED and 25 more

O'HARA, Paul Daviddirectorsince 2021-12-07· also at UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE), PERFORMANCE CYCLING LIMITED, NW AUTOCENTRES LIMITED and 4 more

Company secretary

O'GORMAN, Timothy Joseph Gerardsecretarysince 2016-01-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia WOODHOUSE, Loraine (former)

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia WOODHOUSE, Loraine (former)

97-99 EATON PLACE LIMITEDactivevia BLYTH OF ROWINGTON, James, Lord

ABC CINEMAS LIMITEDactivevia MASON, Jonathan Peter (former)

ABW RANDALL LIMITEDactivevia RANDALL, Andrew John

and 313 more active

In liquidation

ADVANCED SKIN CARE LIMITEDliquidationvia RANDALL, Andrew John (former)

BRAEHEAD PARK ESTATES LIMITEDliquidationvia WOODHOUSE, Loraine (former)

CARILLION CONSTRUCTION OVERSEAS LIMITEDliquidationvia SAVILLE, Richard Cyril Campbell (former)

HEBE OPCO LTDliquidationvia RANDALL, Andrew John (former)

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITEDliquidationvia WOODHOUSE, Loraine (former)

and 13 more in liquidation

Dissolved

A.G. STANLEY (HOME CHARM) LIMITEDdissolvedvia ACKROYD, Keith (former), PRIESTLEY, Melvyn Eric (former), THOMPSON, David Anthony Roland (former)

A.G. STANLEY LIMITEDdissolvedvia ACKROYD, Keith (former), PRIESTLEY, Melvyn Eric (former), WYKES, John David (former)

ADVANCED AESTHETICS LIMITEDdissolvedvia RANDALL, Andrew John (former)

ADVANCED COSMETIC SURGERY LIMITEDdissolvedvia RANDALL, Andrew John (former)

ADVANCED COSMETICS LIMITEDdissolvedvia RANDALL, Andrew John (former)

and 324 more dissolved

Other status

BOOTS UK LIMITEDconverted closedvia OLIVER, Michael John (former)

GAME RETAIL LIMITEDadministrationvia HAMID, David (former)

HALFORDS LIMITEDconverted closedvia HAWTIN, Ian Alexander, PIGGOTT, Kenneth Stanton, SAVILLE, Richard Cyril Campbell, TORRANCE, Andrew James, THOMPSON, David Anthony Roland (former), UNITT, Andrew Vaughan (former)

HALFORDS SP Z O.O.converted closedvia MCCLENAGHAN, Paul Thomas, Mr. (former), WHARTON, Nicholas Barry Edward (former)

J SAINSBURY (JERSEY) LIMITEDconverted closedvia MASON, Jonathan Peter (former)

and 7 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Halfords Group Holding Limited

Corporate entity

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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