Halifax Fan Group Limited

Active05413779 Private limited company
Incorporated
5 April 2005 (21 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Owned by
Ian Desouza
Accounts type
Full
Region
Yorkshire
Address
Mistral Works
Mistral Works
Unit 11 Brookfoot Business Park
Elland Road Brighouse
HD6 2SD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Giani, Christopher
Secretary · Appointed 14 May 2025
Director · Appointed 14 May 2025
British
Born June 1972 (54)
Officer history (12 former)
25 August 2025
Resigned Staff, Malcolm as Director
14 May 2025
Appointed Giani, Christopher as Director
14 May 2025
Appointed Giani, Christopher as Secretary
31 December 2020
Resigned Core, Roland William as Secretary
25 August 2015
Appointed Core, Roland William as Secretary
30 June 2015
Resigned Mcevoy, Ian Patrick as Secretary
30 June 2015
Resigned Mcevoy, Ian as Director
11 July 2012
Resigned Cuthbertson, Simon Mark as Director
11 July 2012
Resigned Knowles, John Bruce, Dr as Director
30 September 2011
Appointed Mcevoy, Ian Patrick as Secretary
30 September 2011
Resigned Free, Sarah Louise as Secretary
20 January 2010
Appointed Free, Sarah Louise as Secretary
20 January 2010
Resigned Fisher, Anthony Alastair, Mister as Secretary
20 January 2010
Resigned Halifax Fan Ltd as Corporate Secretary
20 January 2010
Appointed Halifax Fan Ltd as Corporate Secretary
7 February 2006
Appointed Staff, Malcolm as Director
1 December 2005
Appointed Fisher, Anthony Alastair, Mister as Secretary
1 December 2005
Resigned Booty, Richard as Secretary
8 September 2005
Appointed Cuthbertson, Simon Mark as Director
8 September 2005
Appointed Knowles, John Bruce, Dr as Director
8 September 2005
Appointed Mcevoy, Ian as Director
8 September 2005
Appointed Booty, Richard as Secretary
8 September 2005
Resigned Emw Secretaries Limited as Corporate Secretary
8 September 2005
Resigned Emw Directors Limited as Corporate Director
5 April 2005
Appointed Emw Secretaries Limited as Corporate Secretary
5 April 2005
Appointed Emw Directors Limited as Corporate Director

Ownership 1 active

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

Ian Desouza
Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born September 1963 (63)
Former controllers (1)
7 April 2016
Ceased Halifax Fan Holdings Limited — Owns 75–100% of shares

Filings 102

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates5 January 2026
16 September 2025Full accounts31 December 2024
27 August 2025Termination of appointment of a director
14 May 2025Appointment of a director
14 May 2025Appointment of a secretary
Show all 102 filings

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