Halifax Leasing (September) Limited

Active03283268 Private limited company

Incorporated: 25 November 1996 (29 years)
Industry: Non-trading company (74990)
Directors: Paul Clarke
Greig Albert James Sharratt
Laura Frances Christabel Dorey
Owned by: Bank of Scotland Structured Asset Finance Limited
Accounts type: Full
Region: Greater London
Address: 25 Gresham Street
London
EC2V 7HN

Website & contact details

Group website: halifax.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clarke, Paul

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)

Sharratt, Greig Albert James

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)

Dorey, Laura Frances Christabel

Director · Appointed 13 January 2022

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 18 December 2017

Officer history (27 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 Dorey, Laura Frances Christabel as Director

28 June 2018

Resigned Fox, Gerard Ashley as Director

18 December 2017

Appointed Mulholland, Alison Elizabeth as Secretary

18 December 2017

Resigned Johnson, Michelle Antoinette Angela as Secretary

31 May 2016

Resigned Williams, Richard Owen as Director

23 September 2015

Appointed Turner, John Robert as Director

13 August 2015

Resigned Blake, Neil Julian 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

Appointed Blake, Neil Julian as Director

29 May 2013

Resigned Gledhill, Simon Christopher as Director

13 December 2012

Resigned Isaacs, Robin Alexander as Director

15 October 2012

Resigned Durham, Timothy Sebastian 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

9 July 2010

Resigned Shindler, David Lawrence as Director

8 July 2010

Appointed Durham, Timothy Sebastian as Director

8 July 2010

Appointed Gledhill, Simon Christopher as Director

8 July 2010

Appointed Cumming, Andrew John as Director

8 July 2010

Appointed Veldhuizen, Lambertus Hendrik as Director

30 June 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

Resigned Town, Lindsay John as Director

5 November 2007

Appointed Richards, Ceri as Director

5 November 2007

Appointed Shindler, David Lawrence as Director

5 November 2007

Appointed Glasscoe, Keith Roderick as Director

5 November 2007

Appointed Aitken, Joe as Director

5 November 2007

Appointed Sharp, Yvonne Easton as Director

5 November 2007

Resigned Morrissey, John Michael as Director

30 September 2005

Appointed Gittins, Paul as Secretary

30 September 2005

Resigned Lodge, Matthew Sebastian as Secretary

17 December 2003

Resigned Smallwood, James Douglas Mortimer as Director

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

18 December 1997

Appointed Peters, Stephen John as Director

25 June 1997

Appointed Smallwood, James Douglas Mortimer as Director

25 June 1997

Appointed Jukes, Anthony Wilfrid as Director

25 June 1997

Appointed Lodge, Matthew Sebastian as Secretary

25 June 1997

Appointed Goode, Timothy James as Director

23 June 1997

Resigned Rm Registrars Limited as Corporate Nominee Secretary

23 June 1997

Resigned Rm Nominees Limited as Corporate Nominee Director

25 November 1996

Appointed Rm Registrars Limited as Corporate Nominee Secretary

25 November 1996

Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Bank of Scotland Structured Asset Finance Limited

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 155

Date	Description	Made Up To
8 July 2026	Confirmation statement with no updates	26 June 2026
5 January 2026	Full accounts	30 September 2025
1 July 2025	Confirmation statement with no updates	26 June 2025
12 May 2025	Secretary's details changed
20 December 2024	Full accounts	30 September 2024