Halifax Loans Limited (02312099)

Company details

Type: Private Limited Company
Incorporated: 1988-11-02
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Trinity Road
Halifax
West Yorkshire
Hx1 2rg

Industry (SIC codes)

82990 · Other business support service activities n.e.c.

Officers (35)

Mulholland, Alison Elizabeth · Secretary appointed 2024-01-18
Port, Alison Jane · Director appointed 2023-06-28
Asaam, Andrew · Director appointed 2023-01-11
Hennessey, David Dermot · Secretary appointed 2016-06-28 resigned 2024-01-08
Agarwal, Ajey Rajan · Director appointed 2015-07-28 resigned 2023-04-28
Singh, Jasjyot · Director appointed 2018-07-31 resigned 2023-02-02
Mckinlay, Craig James · Director appointed 2015-07-28 resigned 2017-09-27
Gittins, Paul · Secretary appointed 2011-11-25 resigned 2016-06-28
Jones, Michael John Probert · Director appointed 2010-09-30 resigned 2015-07-28
Purdy, Robert Andrew · Director appointed 2012-08-22 resigned 2014-08-08
Lenman, Alasdair Bruce · Director appointed 2010-09-30 resigned 2012-08-22
Lockwood, Angela · Secretary appointed 2006-06-13 resigned 2011-11-25
Gowland, Christopher · Director appointed 2010-02-05 resigned 2010-09-30
Cross, Angela Anna · Director appointed 2010-02-05 resigned 2010-09-30
Jackson, Jeremy Peter · Director appointed 2008-12-08 resigned 2010-02-05
Mitten, Patrick Anthony · Director appointed 2002-04-01 resigned 2010-02-05
Jenks, Philip Anthony · Director appointed 2002-04-01 resigned 2008-12-08
Mayer, Sally · Secretary appointed 2002-02-22 resigned 2006-06-13
Hanson, Philip David · Director appointed 2002-10-01 resigned 2004-12-31
Sobo, Femi · Secretary appointed 2003-05-16 resigned 2003-12-24
Duffin, Paul · Director appointed 1999-01-01 resigned 2002-09-21
Spelman, Richard · Director appointed 2000-01-01 resigned 2002-04-01
Mcpherson, Donald James · Secretary appointed 1999-09-30 resigned 2002-02-22
Roberts, William David · Director appointed 1999-09-30 resigned 2001-11-09
Folwell, Grenville John · Director appointed 1999-01-01 resigned 2000-01-01
Lodge, Matthew Sebastian · Secretary appointed 1994-10-01 resigned 1999-09-30
Duggleby, Colin · Director appointed 1993-02-01 resigned 1999-09-30
Miller, John Richard · Director appointed 1997-03-01 resigned 1998-12-31
Atchison, Judith Clare · Director appointed 1995-08-01 resigned 1997-03-01
Morris, John · Director appointed 1995-08-01 resigned 1997-03-01
Jackson, Geoffrey Keith · Director resigned 1996-04-17
Cartwright, Michael David · Director appointed 1992-10-28 resigned 1995-08-01
Chapman, John Lionel · Director resigned 1995-08-01
Cockroft, Charles Stephen · Secretary resigned 1994-09-30
Gracie, Samuel · Director resigned 1993-01-31

People with significant control (1)

Bank Of Scotland Plc Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-01-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-09 Full accounts (paper) AA Accounts
2025-05-12 Secretary details changed CH03 Officers
2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-08 Full accounts (paper) AA Accounts
2024-01-23 Appointment of secretary AP03 Officers
2024-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-09 Termination secretary company with name termination date TM02 Officers
2023-07-07 Full accounts (paper) AA Accounts
2023-06-29 Appointment of director AP01 Officers
2023-05-26 Termination director company with name termination date TM01 Officers
2023-03-01 Appointment of director AP01 Officers
2023-02-20 Termination director company with name termination date TM01 Officers
2023-01-16 Confirmation statement (no updates) CS01 Confirmation statement
2022-07-20 Full accounts (paper) AA Accounts

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