HALIFAX LEASING (SEPTEMBER) LIMITED

Overview

Company Name	HALIFAX LEASING (SEPTEMBER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03283268
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1996

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 LEASING (SEPTEMBER) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HALIFAX LEASING (SEPTEMBER) LIMITED located?

Registered Office Address	25 Gresham Street EC2V 7HN London
Undeliverable Registered Office Address	No

What were the previous names of HALIFAX LEASING (SEPTEMBER) LIMITED?

Previous Company Names
Company Name	From	Until
PRINTSILVER LIMITED	Nov 25, 1996	Nov 25, 1996

What are the latest accounts for HALIFAX LEASING (SEPTEMBER) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for HALIFAX LEASING (SEPTEMBER) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 26, 2026
Next Confirmation Statement Due	Jul 10, 2026
Next Confirmation Statement Made Up To	Jun 26, 2025
Overdue	No

What are the latest filings for HALIFAX LEASING (SEPTEMBER) LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Full accounts made up to Sep 30, 2025	16 pages	AA

Jul 01, 2025	Confirmation statement made on Jun 26, 2025 with no updates	3 pages	CS01

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

Dec 20, 2024	Full accounts made up to Sep 30, 2024	18 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 26, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

Feb 02, 2024	Termination of appointment of John Robert Turner as a director on Jan 30, 2024	1 pages	TM01

Feb 02, 2024	Appointment of Mr Paul Clarke as a director on Jan 24, 2024	2 pages	AP01

Feb 02, 2024	Appointment of Mr Greig Albert James Sharratt as a director on Jan 24, 2024	2 pages	AP01

Dec 05, 2023	Termination of appointment of Colin Graham Dowsett as a director on Nov 22, 2023	1 pages	TM01

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Sep 30, 2022	17 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

Jan 21, 2022	Appointment of Ms Laura Frances Dorey as a director on Jan 13, 2022	2 pages	AP01

Jul 05, 2021	Confirmation statement made on Jun 26, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Full accounts made up to Sep 30, 2020	16 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 26, 2020 with no updates	3 pages	CS01

May 22, 2020	Full accounts made up to Sep 30, 2019	18 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 26, 2019 with updates	3 pages	CS01

May 08, 2019	Secretary's details changed for Alyson Elizabeth Mulholland on Mar 04, 2019	1 pages	CH03

May 07, 2019	Full accounts made up to Sep 30, 2018	21 pages	AA

Jan 09, 2019	Director's details changed for Mr John Robert Turner on Jan 04, 2019	2 pages	CH01

Jul 09, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

Jul 05, 2018	Termination of appointment of Gerard Ashley Fox as a director on Jun 28, 2018	1 pages	TM01

View All Filings

Who are the officers of HALIFAX LEASING (SEPTEMBER) 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	Dec 18, 2017		Secretary	Chester Business Park CH4 9FB Chester Cawley House United Kingdom				241422240002
CLARKE, Paul Gresham Street EC2V 7HN London 25 United Kingdom	Jan 24, 2024		Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1976-9	318888510001
DOREY, Laura Frances Christabel Gresham Street EC2V 7AE London 10 United Kingdom	Jan 13, 2022		Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1978-8	230255280001
SHARRATT, Greig Albert James 2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	Jan 24, 2024		Director	2nd Floor, Princes Exchange 1 Earl Grey Street EH3 9BN Edinburgh Lloyds Banking Group United Kingdom	United Kingdom	British	1968-10	301096670001
GITTINS, Paul House Charterhall Drive CH88 3AN Chester Tower United Kingdom	Sep 30, 2005	Sep 03, 2013	Secretary	House Charterhall Drive CH88 3AN Chester Tower United Kingdom		British		45660860003
JOHNSON, Michelle Antoinette Angela Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England	Sep 03, 2013	Dec 18, 2017	Secretary	Floor East Tower House Charterhall Drive CH88 3AN Chester 1st England England				181101670001
LODGE, Matthew Sebastian Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire	Jun 25, 1997	Sep 30, 2005	Secretary	Rose Cottage Dog Lane Stainland HX4 9QF Halifax West Yorkshire		British		32609030001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 25, 1996	Jun 23, 1997	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
AITKEN, Joe 19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian	Nov 05, 2007	Sep 08, 2008	Director	19 Kettilstoun Crescent EH49 6PR Linlithgow West Lothian		British	1951-5	123316840001
BLAKE, Neil Julian London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Aug 13, 2015	Director	London Wall EC2Y 5AJ London 125 United Kingdom	United Kingdom	British	1967-11	178520050001
CUMMING, Andrew John Gresham Street EC2V 7HN London 25 United Kingdom	Jul 08, 2010	Apr 03, 2012	Director	Gresham Street EC2V 7HN London 25 United Kingdom	United Kingdom	British	1954-6	46297770002
DOWSETT, Colin Graham Old Broad Street EC2N 1HZ London 33 England England	Jun 30, 2010	Nov 22, 2023	Director	Old Broad Street EC2N 1HZ London 33 England England	England	British	1964-7	152332230001
DURHAM, Timothy Sebastian Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	Oct 15, 2012	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1962-11	152682880001
FOX, Gerard Ashley London Wall EC2Y 5AJ London 125 United Kingdom	May 29, 2013	Jun 28, 2018	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1963-6	179100520001
GLASSCOE, Keith Roderick 18 Stanmore Chase AL4 0EZ St Albans Hertfordshire	Nov 05, 2007	Aug 31, 2009	Director	18 Stanmore Chase AL4 0EZ St Albans Hertfordshire		British	1962-5	126272230001
GLEDHILL, Simon Christopher Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	May 29, 2013	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	British	1965-12	191439050001
GOODE, Timothy James Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire	Jun 25, 1997	May 23, 2000	Director	Lacey House Lacey Green HP27 0RB Princes Risborough Buckinghamshire	England	British	1953-3	26887680002
ISAACS, Robin Alexander Gresham Street EC2V 7AE London 10 United Kingdom	Jul 24, 2012	Dec 13, 2012	Director	Gresham Street EC2V 7AE London 10 United Kingdom	United Kingdom	British	1955-1	115548350001
JUKES, Anthony Wilfrid Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent	Jun 25, 1997	Dec 06, 2002	Director	Potts Farm Chennell Park Lane TN30 6XA Tenterden Kent		British	1943-4	50640090001
KRAG, Stephen Rosenstjerne Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire	Jun 08, 2000	Jul 10, 2002	Director	Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire		British	1959-2	70638390003
MORRISSEY, John Michael 66 Selborne Road Southgate N14 7DG London	Nov 18, 2003	Nov 05, 2007	Director	66 Selborne Road Southgate N14 7DG London	England	British	1961-4	94094650001
PETERS, Stephen John Old Swan Cottage 9 London Road TN16 1BB Westerham Kent	Dec 18, 1997	Jul 22, 2008	Director	Old Swan Cottage 9 London Road TN16 1BB Westerham Kent		British	1953-8	56296720007
RICHARDS, Ceri Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London	Nov 05, 2007	Apr 23, 2010	Director	Level 7 Bishopsgate Exchange 155 Bishopsgate EC2M 3YB London		British	1958-12	70624480004
SHARP, Yvonne Easton 11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	Nov 05, 2007	Jun 30, 2010	Director	11 Earl Grey Street EH3 9BN Edinburgh New Uberior House Midlothian Scotland	United Kingdom	British	1972-2	126272440001
SHINDLER, David Lawrence 4 Berkeley Close WD6 3JN Elstree Hertfordshire	Nov 05, 2007	Jul 09, 2010	Director	4 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1958-10	92235400001
SMALLWOOD, James Douglas Mortimer 4 Chestnuts SG13 8AQ Hertford Hertfordshire	Jun 25, 1997	Dec 17, 2003	Director	4 Chestnuts SG13 8AQ Hertford Hertfordshire	England	British	1955-6	110517930001
TOWN, Lindsay John 10 Ferndale TN2 3PB Tunbridge Wells Kent	May 01, 1999	Nov 05, 2007	Director	10 Ferndale TN2 3PB Tunbridge Wells Kent	England	British	1954-8	64287260001
TURNER, John Robert Gresham Street EC2V 7AE London 10 United Kingdom	Sep 23, 2015	Jan 30, 2024	Director	Gresham Street EC2V 7AE London 10 United Kingdom	England	British	1964-10	76185650001
VELDHUIZEN, Lambertus Hendrik Old Broad Street EC2N 1HZ London 33 England England	Jul 08, 2010	Sep 30, 2011	Director	Old Broad Street EC2N 1HZ London 33 England England	United Kingdom	Dutch	1967-1	152683120001
WILLIAMS, Richard Owen London Wall EC2Y 5AJ London 125 United Kingdom	Nov 14, 2011	May 31, 2016	Director	London Wall EC2Y 5AJ London 125 United Kingdom	England	British	1959-10	164554190001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Nov 25, 1996	Jun 23, 1997	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALIFAX LEASING (SEPTEMBER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bank Of Scotland Structured Asset Finance Limited

Apr 06, 2016

Gresham Street

EC2V 7HN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02279167

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.
license: CC0