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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 8 September 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 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 37 more

FRAME, Jessica Anndirectorsince 2025-07-21

HARTLEY, Johanna Ruthdirectorsince 2022-06-16· also at CAPITAL TYRES (NORTHALLERTON) LTD, AVAYLER HOLDINGS LIMITED, AXLE GROUP LIMITED and 27 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

3232 BRHDSC (FREEHOLDCO) LIMITEDactivevia WOODHOUSE, Loraine

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

ABC CINEMAS LIMITEDactivevia MASON, Jonathan Peter

ABW RANDALL LIMITEDactivevia RANDALL, Andrew John

and 314 more active

In liquidation

ADVANCED SKIN CARE LIMITEDliquidationvia RANDALL, Andrew John

BRAEHEAD PARK ESTATES LIMITEDliquidationvia WOODHOUSE, Loraine

CARILLION CONSTRUCTION OVERSEAS LIMITEDliquidationvia SAVILLE, Richard Cyril Campbell

HEBE OPCO LTDliquidationvia RANDALL, Andrew John

INTU BRAEHEAD PROPERTY MANAGEMENT LIMITEDliquidationvia WOODHOUSE, Loraine

and 15 more in liquidation

Dissolved

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

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

ADVANCED AESTHETICS LIMITEDdissolvedvia RANDALL, Andrew John

ADVANCED COSMETIC SURGERY LIMITEDdissolvedvia RANDALL, Andrew John

ADVANCED COSMETICS LIMITEDdissolvedvia RANDALL, Andrew John

and 320 more dissolved

Other status

BOOTS UK LIMITEDconverted closedvia OLIVER, Michael John

GAME RETAIL LIMITEDadministrationvia HAMID, David

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

HALFORDS SP Z O.O.converted closedvia MCCLENAGHAN, Paul Thomas, WHARTON, Nicholas Barry Edward

J SAINSBURY (JERSEY) LIMITEDconverted closedvia MASON, Jonathan Peter

and 7 more with another status

See them all in the full report →

Financials

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

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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