THE HALIFAX FOUNDATION FOR NORTHERN IRELAND Credit Check Report

Company Overview

The Halifax Foundation For Northern Ireland is listed at the official companies registry as Active Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption. The company was incorporated on Tuesday 17 December 1985, so this is a well established company. The Halifax Foundation For Northern Ireland has been in business for 38 years and 5 months. The accounts status is full and the accounts are next due on Monday 30 September 2024.

Registered Address

2 North Queen Street, Belfast, BT15 1ES

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	THE HALIFAX FOUNDATION FOR NORTHERN IRELAND
Company Number	NI019019
Registered Office Address	2 North Queen Street
	BT15 1ES
Company Category	Private Limited Company By Guarantee Without Share Capital, Use Of 'Limited' Exemption
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	17/12/1985
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Account Category	FULL
Returns Next Due Date	05/02/2017
Returns Last Made Up Date	08/01/2016

Previous Company Name	Changed Date
LLOYDS BANK FOUNDATION FOR NORTHERN IRELAND	11 Jan 2016
LLOYDS TSB FOUNDATION FOR NORTHERN IRELAND	27 Feb 2014

Directors & Members

Show Resigned

	Robert Agnew - Director (British, 80 years old, born June 1944) Director - Appointed 11 June 2008, Resigned 10 March 2015	Resigned
	Ester Bailie - Director (British, 76 years old, born January 1948) Retired Phsiotherapist - Appointed 20 March 2007, Resigned 01 March 2013	Resigned
	Aidan Bennett - Director (Irish, 57 years old, born August 1967) Director - Appointed 29 June 2023	Active
	Gillian Boyd - Director (British, 41 years old, born October 1983) Deputy Manager - Appointed 13 March 2018	Active
	Gillian Boyd - Director (British, 55 years old, born June 1969) Marketing Director - Appointed 13 March 2018, Resigned 13 March 2018	Resigned
	Richard Buckley - Director (British, 64 years old, born February 1960) Publicity Director - Appointed 09 September 2013, Resigned 31 January 2017	Resigned
	Edith Callaghan - Director (British, 87 years old, born November 1937) Teacher - Appointed 17 December 1985, Resigned 11 March 2008	Resigned
	Angela Colhoun - Director (British, 80 years old, born June 1944) Solicitor - Appointed 21 March 2006, Resigned 14 February 2012	Resigned
	Barry Connolly - Director (Irish, 46 years old, born October 1978) Finance Director/Chartered Accountant - Appointed 12 December 2018	Active
	Nuala Dalcz - Director (British, 55 years old, born June 1969) Marketing Director - Appointed 13 March 2018, Resigned 14 January 2019	Resigned
	Dionne Darragh - Director (British, 39 years old, born April 1985) Solicitor - Appointed 08 June 2021, Resigned 17 April 2023	Resigned
	Janice Doherty - Director (Irish, 75 years old, born June 1949) Counsellor - Appointed 15 October 2002, Resigned 29 January 2008	Resigned
	Ian Doherty - Director (Irish, 72 years old, born December 1952) Director - Appointed 17 December 1985, Resigned 05 March 2002	Resigned
	Pat Donnelly - Director (Irish, 71 years old, born May 1953) Retired - Appointed 12 December 2017, Resigned 15 March 2018	Resigned
	Janine Donnelly - Director (British, 50 years old, born February 1974) Corporate Manager - Appointed 07 December 2010, Resigned 10 December 2019	Resigned
	Hugh Donnelly - Director (Irish, 57 years old, born April 1967) Corporate Manager - Appointed 07 December 2010, Resigned 10 December 2019	Resigned
	Jennifer Ebbage - Director (Northern Irish, 58 years old, born September 1966) Solicitor - Appointed 08 June 2021	Active
	Breidge Gadd - Director (British, 78 years old, born October 1946) Probation Board For N.I. - Appointed 17 December 1985, Resigned 01 March 2005	Resigned
	William Grant - Director (Irish, 60 years old, born July 1964) Accountant - Appointed 20 March 2007, Resigned 08 March 2016	Resigned
	James Grew - Director (British, 95 years old, born October 1929) Co Director - Appointed 17 December 1985, Resigned 25 October 1999	Resigned
	Angela Hodkinson - Director (Irish, 51 years old, born April 1973) Management Consultant - Appointed 29 June 2023	Active
	Rebecca Hume - Director (British, 34 years old, born May 1990) Company Director - Appointed 21 September 2022	Active
	Mary Keightley - Director (British, 58 years old, born January 1966) Managing Director Mind Associates Ltd - Appointed 08 March 2016, Resigned 12 June 2018	Resigned
	Brenda Kelly - Director (Northern Irish, 56 years old, born August 1968) Ceo - Appointed 08 June 2021	Active
	Paula Leathem - Director (British, 56 years old, born March 1968) Senior Hr Business Partner - Appointed 10 September 2013, Resigned 27 June 2022	Resigned
	Janet Leckey - Director (British, 75 years old, born September 1949) Retired - Appointed 21 January 2009, Resigned 13 March 2018	Resigned
	John Leckey - Director (British, 76 years old, born August 1948) Retired - Appointed 10 September 2019, Resigned 09 March 2021	Resigned
	Dawn Livingstone - Director (British, 64 years old, born July 1960) Administrator - Appointed 17 December 1985, Resigned 11 March 2008	Resigned
	Robert Mac Dougall - Director (British, 93 years old, born July 1931) Chief Executive - Appointed 17 December 1985, Resigned 21 March 2006	Resigned
	David Magill - Director (British, 89 years old, born January 1935) Chartered Accountant - Appointed 17 December 1985, Resigned 21 March 2006	Resigned
	Geraldine Mc Ateer - Director (Irish, 67 years old, born March 1957) Chief Exective - Appointed 01 March 2005, Resigned 04 November 2008	Resigned
	Anne Mc Collum - Director (British, 90 years old, born May 1934) Director - Appointed 17 December 1985, Resigned 05 March 2004	Resigned
	James McCooe - Director (British, 57 years old, born October 1967) Corporate Manager - Appointed 07 December 2010, Resigned 10 December 2019	Resigned
	Aine McCoy - Director (British, 54 years old, born August 1970) Hr Director - Appointed 24 June 2015	Active

Secretaries

Show Resigned

	Sarah Kelso-Robb - Secretary (British) Appointed 17 December 1985, Resigned 18 November 2016	Resigned

Other Company Directorships

Aidan Bennett
DATALYTICS TECHNOLOGY (ENGLAND) LTD

Gillian Boyd
No companies found

Barry Connolly
VICTIM SUPPORT NORTHERN IRELAND

Jennifer Ebbage
CHARITY LAW ASSOCIATION LIMITED
LOUGH NEAGH DEVELOPMENT TRUST

Angela Hodkinson
WISPA (WOMEN IN SPORT AND PHYSICAL ACTIVITY)

Rebecca Hume
No companies found

Brenda Kelly
COMMUNITY EVALUATION NORTHERN IRELAND

Aine McCoy
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around BT15 1ES

	SOMM LIMITED 6 North Queen Street, Belfast, BT15 1ES

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster