Halifax Leasing (March No. 2) Limited

Active02799754 Private limited company
Incorporated
10 March 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Gresham Street
London
EC2V 7HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born September 1976 (50)
Director · Appointed 24 January 2024
Also at Hill Samuel Leasing Co. Limited, Barents Leasing Limited, Bank of Scotland Structured Asset Finance Limited · more companies
British
Born October 1968 (58)
Director · Appointed 28 June 2018
Also at Hill Samuel Leasing Co. Limited, British Linen Leasing (London) Limited, Barents Leasing Limited · more companies
British
Born August 1978 (48)
Mulholland, Alison Elizabeth
Secretary · Appointed 25 October 2017
Officer history (36 former)
30 January 2024
Resigned Turner, John Robert as Director
24 January 2024
Appointed Sharratt, Greig Albert James as Director
24 January 2024
Appointed Clarke, Paul as Director
22 November 2023
Resigned Dowsett, Colin Graham as Director
13 January 2022
Appointed Turner, John Robert as Director
28 June 2018
Resigned Fox, Gerard Ashley as Director
28 June 2018
Appointed Dorey, Laura Frances Christabel as Director
28 June 2018
Resigned Kemp, Andrew John as Director
25 October 2017
Appointed Mulholland, Alison Elizabeth as Secretary
25 October 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
9 January 2017
Appointed Kemp, Andrew John as Director
19 September 2016
Resigned Williams, Richard Owen as Director
23 March 2016
Resigned Greig, Paul as Director
3 September 2013
Resigned Gittins, Paul as Secretary
3 September 2013
Appointed Johnson, Michelle Antoinette Angela as Secretary
29 May 2013
Appointed Fox, Gerard Ashley as Director
29 May 2013
Resigned Gledhill, Simon Christopher as Director
13 December 2012
Resigned Isaacs, Robin Alexander as Director
24 July 2012
Appointed Isaacs, Robin Alexander as Director
3 April 2012
Resigned Cumming, Andrew John as Director
14 November 2011
Appointed Williams, Richard Owen as Director
30 September 2011
Resigned Veldhuizen, Lambertus Hendrik as Director
13 September 2011
Appointed Greig, Paul as Director
31 August 2011
Resigned Kavanagh, Liam James as Director
9 July 2010
Resigned Shindler, David Lawrence as Director
8 July 2010
Appointed Kavanagh, Liam James as Director
8 July 2010
Appointed Gledhill, Simon Christopher as Director
8 July 2010
Appointed Veldhuizen, Lambertus Hendrik as Director
8 July 2010
Appointed Cumming, Andrew John as Director
8 July 2010
Appointed Dowsett, Colin Graham as Director
30 June 2010
Resigned Sharp, Yvonne Easton as Director
23 April 2010
Resigned Richards, Ceri as Director
31 August 2009
Resigned Glasscoe, Keith Roderick as Director
8 September 2008
Resigned Aitken, Joe as Director
22 July 2008
Resigned Peters, Stephen John as Director
5 November 2007
Appointed Shindler, David Lawrence as Director
5 November 2007
Appointed Sharp, Yvonne Easton as Director
5 November 2007
Appointed Richards, Ceri as Director
5 November 2007
Appointed Glasscoe, Keith Roderick as Director
5 November 2007
Resigned Morrissey, John Michael as Director
5 November 2007
Appointed Aitken, Joe as Director
5 November 2007
Resigned Town, Lindsay John as Director
30 September 2005
Appointed Gittins, Paul as Secretary
30 September 2005
Resigned Lodge, Matthew Sebastian as Secretary
17 December 2003
18 November 2003
Appointed Morrissey, John Michael as Director
6 December 2002
Resigned Jukes, Anthony Wilfrid as Director
10 July 2002
Resigned Krag, Stephen Rosenstjerne as Director
8 June 2000
Appointed Krag, Stephen Rosenstjerne as Director
23 May 2000
Resigned Goode, Timothy James as Director
1 May 1999
Appointed Town, Lindsay John as Director
3 April 1998
Appointed Jukes, Anthony Wilfrid as Director
3 April 1998
Appointed Goode, Timothy James as Director
3 April 1998
Appointed Lodge, Matthew Sebastian as Secretary
3 April 1998
Appointed Peters, Stephen John as Director
3 April 1998
Resigned Childs, Lisbeth Ann, Doctor as Secretary
3 April 1998
Resigned Dowdeswell, Jacqueline Anne as Secretary
1 April 1998
Resigned Nicholson, Peter Charles, Mr. as Director
1 April 1998
Resigned Lo, Robert Anthony as Nominee Director
2 June 1997
Appointed Childs, Lisbeth Ann, Doctor as Secretary
22 November 1996
Resigned Gulhane, Angeli Asha as Secretary
22 November 1996
Appointed Dowdeswell, Jacqueline Anne as Secretary
5 September 1996
Appointed Nicholson, Peter Charles, Mr. as Director
5 September 1996
Resigned Fishburn, John Dudley as Director
17 July 1996
Resigned Noyce, Ian Thomas Charles as Director
17 July 1996
Appointed Smallwood, James Douglas Mortimer as Director
3 February 1995
Resigned Jenkins, Christopher Carter as Director
3 February 1995
Appointed Noyce, Ian Thomas Charles as Director
1 March 1994
Appointed Gulhane, Angeli Asha as Secretary
1 March 1994
Resigned Diment, Peter Charles Michael as Secretary
27 April 1993
Appointed Fishburn, John Dudley as Director
27 April 1993
Resigned Fry, Charles Anthony as Nominee Director
10 March 1993
Appointed Fry, Charles Anthony as Nominee Director
10 March 1993
Appointed Jenkins, Christopher Carter as Director
10 March 1993
Appointed Lo, Robert Anthony as Nominee Director
10 March 1993
Appointed Diment, Peter Charles Michael as Secretary

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
Limited By Shares
Reg. no. 02279167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates13 February 2026
8 December 2025Accounts for a dormant company31 March 2025
12 May 2025Secretary's details changed
17 February 2025Confirmation statement with no updates13 February 2025
19 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

Some other companies at this address

A.C.L. Limited
Amberdate Limited
Bank of Scotland Structured Asset Finance Limited
Barents Leasing Limited
Birchcrown Finance Limited
Black Horse (TRF) Limited

Other companies in this industry

London
Liverpool
High Wycombe
Lincoln
Stadhampton

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?