Halifax Smart Homes Ltd

Active04572348 Private limited company
Incorporated
24 October 2002 (24 years)
Previously known as
Halifax Aerials Limited (until 27 September 2026)
Halifax Aerial Limited (until 23 December 2002)
Industry
Other construction installation (43290)
Directors
Matthew Ogden
Owned by
Thomas Andrew Ogden
Matthew Ogden
Accounts type
Total exemption full
Region
Yorkshire
Address
Horley Green House Horley Green Road
Claremount
Halifax
HX3 6AS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ogden, Matthew
Director · Appointed 28 October 2026
British
Born November 1983
Director · Appointed 8 September 2026
British
Born February 1981 (45)
Jowett, Rita
Secretary · Appointed 29 October 2002
British
Officer history (3 former)
28 October 2026
Appointed Ogden, Matthew as Director
8 September 2026
Appointed Ogden, Thomas Andrew as Director
8 September 2026
Resigned Ogden, Michael as Director
29 October 2002
Appointed Jowett, Rita as Secretary
29 October 2002
Appointed Ogden, Michael as Director
28 October 2002
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
28 October 2002
Resigned Highstone Directors Limited as Corporate Nominee Director
24 October 2002
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
24 October 2002
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1981 (45)
Matthew Ogden
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1983
Former controllers (2)
28 October 2026
Ceased Michael Ogden — Owns 25–50% of shares
13 May 2026
Ceased Rita Jowett — Owns 25–50% of shares

Financials

Net Assets
£52,099
Cash
£51,548
Employees
3
Debt Ratio
37%
Current Ratio
3.9x

Trend

Net Assets
£0 £50k £100k 2021 2023 2024 £53,484 £40,440 £52,099
Balance sheet detail
202420232022202120202019
Fixed Assets£10,362£13,818£2,903£3,835£5,076
Current Assets£71,839£64,868£128,701£75,884£47,669
Debtors£10,291£17,076£28,184£23,760£14,055
Cash£51,548£37,792£92,517£45,124£26,614
Creditors (< 1 year)£18,474£21,618£53,120£47,260£37,720
Creditors (> 1 year)£11,628£16,628£25,000
Net Current Assets£53,365£43,250£75,581£28,624£9,949
Net Assets£52,099£40,440£53,484
Shareholder Funds£52,099£40,440£53,484£32,459£15,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Cessation of a person with significant control
28 October 2026Notification of a person with significant control
28 October 2026Appointment of a director
28 October 2026Confirmation statement with updates24 October 2026
28 August 2026Total exemption full accounts30 November 2025
Show all recent filings

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