Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Halfords Autocentres Developments Limited
- Incorporated
- 18 March 2009 (17 years)
- Previously known as
- Nationwide Autocentres Developments Limited (until 16 February 2011)DE Facto 1682 Limited (until 25 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Halfords Autocentres Limited
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Halfords Limited Icknield Street DriveWashford WestRedditchB98 0DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 (20 former)
14 May 2025
7 October 2022
16 June 2022
16 June 2022
1 November 2018
1 November 2018
31 July 2018
31 July 2018
18 January 2016
Resigned Tyrrell, Helen as Secretary
18 January 2016
Appointed O'Gorman, Timothy Joseph Gerard as Secretary
11 December 2015
Appointed Tyrrell, Helen as Secretary
11 December 2015
Resigned Richards, Justin Mark as Secretary
12 October 2015
1 October 2015
6 June 2014
Appointed Richards, Justin Mark as Secretary
6 June 2014
Resigned Henderson, Charles Alexander as Secretary
17 March 2014
17 March 2014
1 September 2013
30 August 2013
18 July 2012
18 July 2012
30 September 2011
23 September 2011
30 November 2010
30 November 2010
18 February 2010
18 February 2010
Appointed Henderson, Charles Alexander as Secretary
17 February 2010
17 February 2010
17 February 2010
25 March 2009
25 March 2009
25 March 2009
25 March 2009
25 March 2009
25 March 2009
25 March 2009
25 March 2009
18 March 2009
18 March 2009
18 March 2009
18 March 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Halfords Autocentres 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 Williams — Has significant influence or control
1 June 2021
Ceased Jill Caseberry — Has significant influence or control
1 June 2021
Ceased Graham Barry Stapleton — 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
29 September 2017
Ceased Gillian Clare Mcdonald — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 19 November 2025 | Accounts for a dormant company | 28 March 2025 | ||
| 14 May 2025 | Appointment of a director | |||
| 26 March 2025 | Confirmation statement with no updates | 13 March 2025 | ||
| 16 December 2024 | Accounts for a dormant company | 29 March 2024 |
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