HALIFAX LOANS LIMITED

Overview

Company Name	HALIFAX LOANS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02312099
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HALIFAX LOANS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HALIFAX LOANS LIMITED located?

Registered Office Address	Trinity Road Halifax HX1 2RG West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of HALIFAX LOANS LIMITED?

Previous Company Names
Company Name	From	Until
WIGMORE MORTGAGES (NO. 1) LIMITED	Mar 08, 1989	Mar 08, 1989
STAYSERVE LIMITED	Nov 02, 1988	Nov 02, 1988

What are the latest accounts for HALIFAX LOANS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HALIFAX LOANS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for HALIFAX LOANS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Confirmation statement made on Jan 09, 2026 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

May 12, 2025	Secretary's details changed for Mrs Alyson Elizabeth Mulholland on May 12, 2025	1 pages	CH03

Jan 13, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Jan 23, 2024	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on Jan 18, 2024	2 pages	AP03

Jan 10, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Termination of appointment of David Dermot Hennessey as a secretary on Jan 08, 2024	1 pages	TM02

Jul 07, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Jun 29, 2023	Appointment of Mrs Alison Jane Port as a director on Jun 28, 2023	2 pages	AP01

May 26, 2023	Termination of appointment of Ajey Rajan Agarwal as a director on Apr 28, 2023	1 pages	TM01

Mar 01, 2023	Appointment of Mr Andrew Asaam as a director on Jan 11, 2023	2 pages	AP01

Feb 20, 2023	Termination of appointment of Jasjyot Singh as a director on Feb 02, 2023	1 pages	TM01

Jan 16, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 09, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Statement of company's objects	2 pages	CC04

Jul 15, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jan 14, 2020	Director's details changed for Mr Jasjyot Singh on Jul 15, 2019	2 pages	CH01

Jan 13, 2020	Confirmation statement made on Jan 09, 2020 with no updates	3 pages	CS01

Nov 06, 2019	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Cawley House Chester Business Park Chester CH4 9FB	1 pages	AD02

Nov 05, 2019	Secretary's details changed for Mr David Dermot Hennessey on Nov 04, 2019	1 pages	CH03

Jul 30, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

View All Filings

Who are the officers of HALIFAX LOANS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULHOLLAND, Alison Elizabeth Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jan 18, 2024		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				318431130002
ASAAM, Andrew EC2Y 5AS London Lloyds Banking Group, 125 London Wall United Kingdom	Jan 11, 2023		Director	EC2Y 5AS London Lloyds Banking Group, 125 London Wall United Kingdom	United Kingdom	British	1971-6	306150310001
PORT, Alison Jane Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom	Jun 28, 2023		Director	Lovell Park Road LS1 1NS Leeds Lovell Park United Kingdom	United Kingdom	British	1971-8	310712350001
COCKROFT, Charles Stephen 34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		Sep 30, 1994	Secretary	34 Cullingworth Road Cullingworth BD13 5BD Bradford West Yorkshire		British		3990590001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Nov 25, 2011	Jun 28, 2016	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom				164928440001
HENNESSEY, David Dermot Chester Business Park CH4 9FB Chester Cawley House United Kingdom	Jun 28, 2016	Jan 08, 2024	Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				210317980001
LOCKWOOD, Angela Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Jun 13, 2006	Nov 25, 2011	Secretary	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		British		115797910001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Oct 01, 1994	Sep 30, 1999	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
MAYER, Sally 48 Prospect Street Shibden Heights HX3 6LG Halifax	Feb 22, 2002	Jun 13, 2006	Secretary	48 Prospect Street Shibden Heights HX3 6LG Halifax		British		75435950002
MCPHERSON, Donald James 17 Cross Bank BD23 6AH Skipton North Yorkshire	Sep 30, 1999	Feb 22, 2002	Secretary	17 Cross Bank BD23 6AH Skipton North Yorkshire		British		40519810003
SOBO, Femi 5 Carr Bridge View Cookridge LS16 7BR Leeds	May 16, 2003	Dec 24, 2003	Secretary	5 Carr Bridge View Cookridge LS16 7BR Leeds		British		55778050002
AGARWAL, Ajey Rajan Bishopsgate EC2M 3YB London 155 United Kingdom	Jul 28, 2015	Apr 28, 2023	Director	Bishopsgate EC2M 3YB London 155 United Kingdom	United Kingdom	British	1975-8	199893390001
ATCHISON, Judith Clare 20 Church Street Dunnington YO1 5PW York	Aug 01, 1995	Mar 01, 1997	Director	20 Church Street Dunnington YO1 5PW York	United Kingdom	British	1952-9	41607780001
CARTWRIGHT, Michael David 8 Woodsome Park Fenay Bridge HD8 0JW Huddersfield West Yorkshire	Oct 28, 1992	Aug 01, 1995	Director	8 Woodsome Park Fenay Bridge HD8 0JW Huddersfield West Yorkshire		British	1937-11	31230600001
CHAPMAN, John Lionel Linden Lea Kebroyd Mount Triangle HX6 3JA Sowerby Bridge West Yorkshire		Aug 01, 1995	Director	Linden Lea Kebroyd Mount Triangle HX6 3JA Sowerby Bridge West Yorkshire		British	1944-5	3990600001
CROSS, Angela Anna Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Feb 05, 2010	Sep 30, 2010	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	United Kingdom	British	1970-7	163975450001
DUFFIN, Paul 17 Ullswater Rise LS22 6YP Wetherby West Yorkshire	Jan 01, 1999	Sep 21, 2002	Director	17 Ullswater Rise LS22 6YP Wetherby West Yorkshire	United Kingdom	British	1953-9	47688480001
DUGGLEBY, Colin Red Cottages Pilcot Hill RG27 8SZ Dogmersfield Hampshire	Feb 01, 1993	Sep 30, 1999	Director	Red Cottages Pilcot Hill RG27 8SZ Dogmersfield Hampshire		British	1952-9	69027230001
FOLWELL, Grenville John The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	Jan 01, 1999	Jan 01, 2000	Director	The Furze Station Road, Ganton YO12 4PB Scarborough North Yorkshire	United Kingdom	British	1943-7	39112590004
GOWLAND, Christopher Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries	Feb 05, 2010	Sep 30, 2010	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries	United Kingdom	British	1977-1	149089750001
GRACIE, Samuel 11 Hawthorne Road OL11 5JG Rochdale Lancashire		Jan 31, 1993	Director	11 Hawthorne Road OL11 5JG Rochdale Lancashire		British	1935-4	26338020001
HANSON, Philip David The Cottage Chantry Lane Bishopthorpe YO23 2QF York	Oct 01, 2002	Dec 31, 2004	Director	The Cottage Chantry Lane Bishopthorpe YO23 2QF York	England	British	1957-2	63043390001
JACKSON, Geoffrey Keith 2 Hayes Barton SS1 3TS Thorpe Bay Essex		Apr 17, 1996	Director	2 Hayes Barton SS1 3TS Thorpe Bay Essex		British	1943-1	1635680001
JACKSON, Jeremy Peter Trinity Road HX1 2RG Halifax West Yorkshire	Dec 08, 2008	Feb 05, 2010	Director	Trinity Road HX1 2RG Halifax West Yorkshire		British	1975-10	89594620004
JENKS, Philip Anthony Courtridge 16 Lightridge Road Fixby HD2 2HE Huddersfield	Apr 01, 2002	Dec 08, 2008	Director	Courtridge 16 Lightridge Road Fixby HD2 2HE Huddersfield	England	British	1951-1	81814900001
JONES, Michael John Probert Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Sep 30, 2010	Jul 28, 2015	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	England	British	1963-4	133972790001
LENMAN, Alasdair Bruce Company Secretariat The Mound EH1 1YZ Edinburgh C/O Lloyds Banking Group Plc United Kingdom	Sep 30, 2010	Aug 22, 2012	Director	Company Secretariat The Mound EH1 1YZ Edinburgh C/O Lloyds Banking Group Plc United Kingdom	United Kingdom	British	1969-12	154943160001
MCKINLAY, Craig James HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom	Jul 28, 2015	Sep 27, 2017	Director	HX1 2RG Halifax Trinity Road West Yorkshire United Kingdom	United Kingdom	British	1972-11	199893360001
MILLER, John Richard 3 Prospect Court Thorner LS14 3JW Leeds West Yorkshire	Mar 01, 1997	Dec 31, 1998	Director	3 Prospect Court Thorner LS14 3JW Leeds West Yorkshire		British	1947-7	71651790002
MITTEN, Patrick Anthony Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom	Apr 01, 2002	Feb 05, 2010	Director	Lloyds Banking Group Trinity Road HX1 2RG Halifax C/O Retail Company Secretaries United Kingdom		British	1957-8	81643270001
MORRIS, John 3 Millstones Oxspring S36 8WZ Sheffield South Yorkshire	Aug 01, 1995	Mar 01, 1997	Director	3 Millstones Oxspring S36 8WZ Sheffield South Yorkshire		British	1956-9	78698310001
PURDY, Robert Andrew Barnett Way Barnwood GL4 3RL Gloucester Lloyds Banking Group England England	Aug 22, 2012	Aug 08, 2014	Director	Barnett Way Barnwood GL4 3RL Gloucester Lloyds Banking Group England England	United Kingdom	British	1972-11	171563520001
ROBERTS, William David 2 Lydgate Park Lightcliffe HX3 8TB Halifax West Yorkshire	Sep 30, 1999	Nov 09, 2001	Director	2 Lydgate Park Lightcliffe HX3 8TB Halifax West Yorkshire		British	1947-3	66766200001
SINGH, Jasjyot London Wall EC2Y 5AS London 125 United Kingdom	Jul 31, 2018	Feb 02, 2023	Director	London Wall EC2Y 5AS London 125 United Kingdom	United Kingdom	British	1973-8	147543350002
SPELMAN, Richard Folly Hall Cross Lane Kirkburton HD8 0ST Huddersfield West Yorkshire	Jan 01, 2000	Apr 01, 2002	Director	Folly Hall Cross Lane Kirkburton HD8 0ST Huddersfield West Yorkshire	England	British	1946-7	144006630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALIFAX LOANS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Plc

Apr 06, 2016

EH1 1YZ Edinburgh

The Mound

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc327000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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