Halifax Loans Limited

Active02312099 Private limited company
Incorporated
2 November 1988 (38 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mulholland, Alison Elizabeth
Secretary · Appointed 18 January 2024
Director · Appointed 28 June 2023
British
Born August 1971 (55)
Director · Appointed 11 January 2023
British
Born June 1971 (55)
Officer history (38 former)
18 January 2024
Appointed Mulholland, Alison Elizabeth as Secretary
8 January 2024
Resigned Hennessey, David Dermot as Secretary
28 June 2023
Appointed Port, Alison Jane as Director
28 April 2023
Resigned Agarwal, Ajey Rajan as Director
2 February 2023
Resigned Singh, Jasjyot as Director
11 January 2023
Appointed Asaam, Andrew as Director
31 July 2018
Appointed Singh, Jasjyot as Director
27 September 2017
Resigned Mckinlay, Craig James as Director
28 June 2016
Appointed Hennessey, David Dermot as Secretary
28 June 2016
Resigned Gittins, Paul as Secretary
28 July 2015
Resigned Jones, Michael John Probert as Director
28 July 2015
Appointed Agarwal, Ajey Rajan as Director
28 July 2015
Appointed Mckinlay, Craig James as Director
8 August 2014
Resigned Purdy, Robert Andrew as Director
22 August 2012
Resigned Lenman, Alasdair Bruce as Director
22 August 2012
Appointed Purdy, Robert Andrew as Director
25 November 2011
Appointed Gittins, Paul as Secretary
25 November 2011
Resigned Lockwood, Angela as Secretary
30 September 2010
Resigned Gowland, Christopher as Director
30 September 2010
Appointed Lenman, Alasdair Bruce as Director
30 September 2010
Appointed Jones, Michael John Probert as Director
30 September 2010
Resigned Cross, Angela Anna as Director
5 February 2010
Appointed Cross, Angela Anna as Director
5 February 2010
Resigned Jackson, Jeremy Peter as Director
5 February 2010
Appointed Gowland, Christopher as Director
5 February 2010
Resigned Mitten, Patrick Anthony as Director
8 December 2008
Appointed Jackson, Jeremy Peter as Director
8 December 2008
Resigned Jenks, Philip Anthony as Director
13 June 2006
Appointed Lockwood, Angela as Secretary
13 June 2006
Resigned Mayer, Sally as Secretary
31 December 2004
Resigned Hanson, Philip David as Director
24 December 2003
Resigned Sobo, Femi as Secretary
16 May 2003
Appointed Sobo, Femi as Secretary
1 October 2002
Appointed Hanson, Philip David as Director
21 September 2002
Resigned Duffin, Paul as Director
1 April 2002
Appointed Jenks, Philip Anthony as Director
1 April 2002
Appointed Mitten, Patrick Anthony as Director
1 April 2002
Resigned Zaczkiewicz, Stacey as Director
1 April 2002
Resigned Spelman, Richard as Director
22 February 2002
Appointed Mayer, Sally as Secretary
22 February 2002
Resigned Mcpherson, Donald James as Secretary
9 November 2001
Resigned Roberts, William David as Director
1 January 2000
Resigned Folwell, Grenville John as Director
1 January 2000
Appointed Spelman, Richard as Director
30 September 1999
Resigned Duggleby, Colin as Director
30 September 1999
Resigned Spence, Michael John as Director
30 September 1999
Appointed Roberts, William David as Director
30 September 1999
Resigned Lodge, Matthew Sebastian as Secretary
30 September 1999
Appointed Mcpherson, Donald James as Secretary
1 January 1999
Appointed Spence, Michael John as Director
1 January 1999
Appointed Duffin, Paul as Director
1 January 1999
Appointed Folwell, Grenville John as Director
31 December 1998
Resigned Walkden, David James, Mr. as Director
31 December 1998
Resigned Miller, John Richard as Director
20 August 1997
Appointed Walkden, David James, Mr. as Director
1 March 1997
Appointed Zaczkiewicz, Stacey as Director
1 March 1997
Resigned Atchison, Judith Clare as Director
1 March 1997
Appointed Miller, John Richard as Director
1 March 1997
Resigned Morris, John as Director
17 April 1996
Resigned Jackson, Geoffrey Keith as Director
17 April 1996
Resigned Wycks, Charles John as Director
1 August 1995
Appointed Morris, John as Director
1 August 1995
Appointed Atchison, Judith Clare as Director
1 August 1995
Resigned Cartwright, Michael David as Director
1 August 1995
Resigned Chapman, John Lionel as Director
1 August 1995
Resigned Spelman, Richard as Director
1 August 1995
Appointed Wycks, Charles John as Director
1 October 1994
Appointed Lodge, Matthew Sebastian as Secretary
30 September 1994
Resigned Cockroft, Charles Stephen as Secretary
1 February 1993
Appointed Duggleby, Colin as Director
31 January 1993
Resigned Gracie, Samuel as Director
28 October 1992
Appointed Cartwright, Michael David as Director
20 October 1992
Resigned Whitenhouse, Michael George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc327000

Filings 200

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates9 January 2026
9 July 2025Full accounts31 December 2024
12 May 2025Secretary's details changed
13 January 2025Confirmation statement with no updates9 January 2025
Show all 200 filings

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