HALIFAX ESTATE NOMINEES 1 LIMITED
🏛️Establishedactive
12368920 · ltd · incorporated 2019-12-18
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
69/100
Strong
What this business does
Primary activity: Other activities auxiliary to financial services, except insurance and pension funding
Sector: Financial & insurance
Investor take
PursueActive trading company. Reasonable fundamentals — worth a memo before deciding.
Opportunity 69/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
🏦
Refinance opportunity
13 live charges · oldest 1.3y
30/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Newest facility, 1.3 years old — likely still in initial term.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
13 charges (13/13 with lender, 13/13 with type)
90
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
30 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
55
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-07-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-07-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-07-01📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-24📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-03-19🔒Charge registered #13Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #12Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #11Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #10Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #9Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #8Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #7Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #6Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #5Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #4Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #3Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #2Lender: National Westminster Bank PLC
- 2025-03-19🔒Charge registered #1Lender: National Westminster Bank PLC
- 2024-09-13📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-05-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-05-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-01➕JOHNSON, Edward Anthony Garnett appointeddirector
- 2024-05-01➖LORD, David resigneddirector
- 2023-09-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-12-18🏢Company incorporatedAs HALIFAX ESTATE NOMINEES 1 LIMITED
- 2019-12-18➕HOSKYNS-ABRAHALL, Edward Anthony Egerton appointeddirector
- 2019-12-18➕LORD, David appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 low13 live charges
lowHeavily leveraged with multiple live security positions — understand the capital structure before proceeding.
Group structure
Halifax Estates Trustees 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Halifax Estates Trustees 1 Limited
Corporate parent · holds 75-100% shares
⬇
HALIFAX ESTATE NOMINEES 1 LIMITED
This company · 12368920
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Halifax Estates Trustees 1 Limited Corporate entity | 75–100% | — | 75-100% shares | 01/07/2025 |
2 historic (ceased) PSCs
- Mr Ian Hamish Leslie Melvilleceased 01/07/2025· 25-50% shares · 25-50% voting
- Edward Anthony Egerton Hoskyns-Abrahallceased 01/07/2025· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Financial services · YO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| FIRST SOVEREIGN PROJECTS LIMITED→ 12591799 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| GROW INVEST LTD→ 13304561 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| GROWTH PARTNER VENTURES LIMITED→ 15581319 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| GW FINANCIAL MANAGEMENT LTD→ 07937117 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| HALLGARTH WEALTH PLANNING (YORKSHIRE) LTD→ 11923820 · est 2019 · no financials extracted | — | — | — | — | 7y | — | — |
| HARPIN FINCO LIMITED→ 14541666 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| HINCHLIFFE FINANCIAL SERVICES LTD→ 13759451 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| HSEINVESTMENTS LIMITED→ 07424370 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| I.T. SPARK LIMITED→ 11285474 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| I24 INVESTMENTS LIMITED→ 16013697 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| IBD CAPITAL LIMITED→ 06524366 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ICE CUBED PROPERTY FINANCE LIMITED→ 10798939 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-12-18
Jurisdictionengland-wales
Primary SIC66190 — Other activities auxiliary to financial services, except insurance and pension funding
Registered office
Estate Office
Bugthorpe
York
YO41 1QG
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-12-31
Last: 2025-12-17
Officers (2 active · 1 resigned)
HOSKYNS-ABRAHALL, Edward Anthony Egerton→
Activedirector · ~49y · appointed 2019-12-18
View their other companies + combined net worth →
JOHNSON, Edward Anthony Garnett→
Activedirector · ~49y · appointed 2024-05-01
View their other companies + combined net worth →
LORD, David→
Resigneddirector · ~66y · appointed 2019-12-18 · resigned 2024-05-01
Click a director name to see their full track record across all companies.
Mortgages & charges
13
Total charges
13
Outstanding
1
Active lenders
Status:Lender:13 of 13 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — | |
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 19/03/2025 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (30 total)
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-10
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-07-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-07-01
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2025-03-24