Halfords Financial Services Limited

Active01933367 Private limited company
Incorporated
25 July 1985 (41 years)
Previously known as
Halfords Vehicle Management Limited (until 17 March 2026)
Sale Cycles Limited (until 21 March 2000)
Visahope Limited (until 12 February 1986)
Industry
Non-trading company (74990)
Owned by
Halfords Group Holding Limited
Accounts type
Dormant
Region
West Midlands
Address
Icknield Street Drive
Washford West
Redditch
B98 0DE

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born February 1969 (57)
Director · Appointed 16 June 2022
British
Born March 1975 (51)
O'Gorman, Timothy Joseph Gerard
Secretary · Appointed 18 January 2016
Officer history (29 former)
14 May 2025
Appointed Birch, Henry Benedict as Director
16 April 2025
Resigned Stapleton, Graham Barry as Director
16 June 2022
Appointed Hartley, Johanna Ruth as Director
16 June 2022
Resigned Woodhouse, Loraine as Director
1 November 2018
Appointed Woodhouse, Loraine as Director
1 November 2018
Resigned Phillips, Adam David as Director
31 July 2018
Resigned Mason, Jonathan Peter as Director
31 July 2018
Appointed Phillips, Adam David as Director
15 January 2018
Appointed Stapleton, Graham Barry as Director
29 September 2017
Resigned Mcdonald, Gillian Clare as Director
18 January 2016
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
18 January 2016
Resigned Tyrrell, Helen as Secretary
11 December 2015
Appointed Tyrrell, Helen as Secretary
11 December 2015
Resigned Richards, Justin Mark as Secretary
12 October 2015
Appointed Mason, Jonathan Peter as Director
1 October 2015
Resigned Findlay, Andrew Robert as Director
11 May 2015
Appointed Mcdonald, Gillian Clare as Director
30 April 2015
Resigned Davies, Matthew Samuel as Director
6 June 2014
Appointed Richards, Justin Mark as Secretary
6 June 2014
Resigned Henderson, Charles Alex as Secretary
12 April 2013
Appointed Davies, Matthew Samuel as Director
12 April 2013
Resigned Mcclenaghan, Paul Thomas, Mr. as Director
18 July 2012
Appointed Findlay, Andrew Robert as Director
18 July 2012
Resigned Wild, David James as Director
30 November 2010
Appointed Wild, David James as Director
30 November 2010
Resigned Wharton, Nicholas Barry Edward as Director
1 February 2009
Appointed Mcclenaghan, Paul Thomas, Mr. as Director
31 January 2009
Resigned Torrance, Andrew James as Director
7 January 2008
Appointed Henderson, Charles Alex as Secretary
7 January 2008
Resigned East, Anna as Secretary
24 September 2007
Appointed East, Anna as Secretary
24 September 2007
Resigned Parker, Philip Alexander as Secretary
8 November 2004
Appointed Parker, Philip Alexander as Secretary
8 November 2004
Resigned Carter, Nicholas Michael as Secretary
30 September 2003
Resigned Saville, Richard Cyril Campbell as Secretary
23 September 2003
Appointed Carter, Nicholas Michael as Secretary
7 May 2003
Resigned Scribbins, Rodney Martin as Director
29 August 2002
Resigned Fennell, Sonia as Secretary
29 August 2002
Appointed Saville, Richard Cyril Campbell as Secretary
24 July 2002
Resigned Oliver, Michael John as Director
24 July 2002
Resigned Thompson, David Anthony Roland as Director
11 March 2002
Resigned Unitt, Andrew Vaughan as Director
11 March 2002
Appointed Wharton, Nicholas Barry Edward as Director
18 February 2002
Appointed Torrance, Andrew James as Director
6 April 2000
Appointed Fennell, Sonia as Secretary
6 April 2000
Resigned Stride, Andrew William as Secretary
2 March 2000
Appointed Scribbins, Rodney Martin as Director
2 March 2000
Appointed Unitt, Andrew Vaughan as Director
25 February 2000
Appointed Oliver, Michael John as Director
25 February 2000
Resigned Hawtin, Ian Alexander as Director
19 February 1999
Appointed Stride, Andrew William as Secretary
19 February 1999
Resigned Fennell, Sonia as Secretary
29 November 1996
Appointed Hawtin, Ian Alexander as Director
29 November 1996
Resigned Wykes, John David as Director
18 December 1995
Appointed Fennell, Sonia as Secretary
18 December 1995
Resigned West, John Harold as Secretary
31 July 1994
Resigned Ackroyd, Keith as Director
6 June 1994
Appointed Thompson, David Anthony Roland as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Halfords Group Holding Limited
Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Former controllers (9)
1 June 2021
Ceased Thomas Daniel Singer — Has significant influence or control
1 June 2021
Ceased Keith Jones — Has significant influence or control
1 June 2021
Ceased Karen Bellairs — Has significant influence or control
1 June 2021
Ceased Jill Caseberry — Has significant influence or control
1 June 2021
Ceased Keith Williams — Has significant influence or control
1 June 2021
Ceased Helen Victoria Jones — Has significant influence or control
31 December 2020
Ceased David Alexander Robertson Adams — Has significant influence or control
1 March 2019
Ceased Claudia Isobel Arney — Has significant influence or control
24 July 2018
Ceased Dennis Henry Millard — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates11 August 2026
17 March 2026Certificate of change of name
19 November 2025Accounts for a dormant company28 March 2025
11 August 2025Confirmation statement with no updates11 August 2025
14 May 2025Termination of appointment of a director
Show all recent filings

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