Halfords Group Plc

Company details

Type

Public Limited Company

Incorporated

2002-06-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-28 · GROUP

Next accounts due

2026-09-30 in 96 days

Confirmation statement

last made up 2025-06-08 · next due 2026-06-224 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Birch, Henry Benedict · Director appointed 2025-04-16
• Gokhale, Tanvi · Director appointed 2023-06-20
• Hartley, Johanna Ruth · Director appointed 2022-06-16
• Singer, Thomas Daniel · Director appointed 2020-09-16
• Caseberry, Jill · Director appointed 2019-03-01
• Williams, Keith · Director appointed 2018-07-24
• O'gorman, Timothy Joseph Gerard · Secretary appointed 2016-01-18
• Stapleton, Graham Barry · Director appointed 2018-01-15 resigned 2025-04-16
• Jones, Helen Victoria · Director appointed 2014-03-01 resigned 2023-09-06
• Adams, David Alexander Robertson · Director appointed 2011-03-01 resigned 2020-12-31
• Arney, Claudia Isobel · Director appointed 2011-01-25 resigned 2019-03-01
• Mason, Jonathan Peter · Director appointed 2015-10-12 resigned 2018-07-31
• Millard, Dennis Henry · Director appointed 2009-05-28 resigned 2018-07-24
• Mcdonald, Gillian Clare · Director appointed 2015-05-11 resigned 2017-09-29
• Tyrrell, Helen · Secretary appointed 2015-12-11 resigned 2016-01-18
• Richards, Justin Mark · Secretary appointed 2014-06-06 resigned 2015-12-11
• Findlay, Andrew Robert · Director appointed 2011-02-01 resigned 2015-10-01
• Davies, Matthew Samuel · Director appointed 2012-10-04 resigned 2015-04-30
• Henderson, Charles Alex · Secretary appointed 2008-01-07 resigned 2014-06-06
• Harris, Keith Reginald, Dr · Director appointed 2004-05-17 resigned 2014-05-31
• Ronald, William David Gordon · Director appointed 2004-05-17 resigned 2014-05-31
• Mcclenaghan, Paul Thomas · Director appointed 2007-03-31 resigned 2013-04-12
• Pym, Richard Alan · Director appointed 2004-05-17 resigned 2008-08-22
• Mcleod, Ian James Winward · Director appointed 2004-05-17 resigned 2008-02-29
• Wharton, Nicholas Barry Edward · Secretary appointed 2007-12-21 resigned 2008-01-07
• East, Anna · Secretary appointed 2007-09-24 resigned 2007-12-21
• Parker, Philip Alexander · Secretary appointed 2004-11-08 resigned 2007-09-24
• Carter, Nicholas Michael · Director appointed 2003-09-19 resigned 2007-02-02
• Feuer, Jonathan Philip · Director appointed 2002-07-24 resigned 2006-01-11
• Hamid, David · Director appointed 2003-06-27 resigned 2005-03-29
• Saville, Richard Cyril Campbell · Director appointed 2002-07-22 resigned 2003-09-30
• Scribbins, Rod · Director appointed 2002-07-22 resigned 2003-05-07
• Pinsent Masons Secretarial Limited · Corporate Secretary appointed 2002-06-10 resigned 2002-07-22

People with significant control (0)

No people with significant control on record.

Mortgages & charges (3)

All charges satisfied.

• Supplemental debenture Satisfied
  Held by Barclays Bank PLC as Security Agent, in Its Capacity as Agent and Trustee for Itself and Eachof the Secured Parties
  Created 2003-11-07 · satisfied 2004-06-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental debenture Satisfied
  Held by Barclays Bank PLC as Security Agent,in Its Capacity as Agent and Trustee for Itself and Each Ofthe Secured Parties
  Created 2002-08-30 · satisfied 2004-06-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC as Security Agent, in Its Capacity as Agent and Trustee for Itself and Eachof the Secured Parties
  Created 2002-07-25 · satisfied 2004-06-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Group accounts (paper) AA Accounts
• 2025-09-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-12 Memorandum and articles (paper) MA Incorporation
• 2025-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-01 Appointment of director AP01 Officers
• 2025-04-17 Termination director company with name termination date TM01 Officers
• 2024-09-18 Group accounts (paper) AA Accounts
• 2024-09-16 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-06 Termination director company with name termination date TM01 Officers
• 2023-09-20 Group accounts (paper) AA Accounts
• 2023-09-19 Resolution (paper) RESOLUTIONS Resolution
• 2023-08-03 Appointment of director AP01 Officers
• 2023-06-08 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.