Home Shopping Personal Finance Limited

Active03416726 Private limited company
Incorporated
8 August 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Trinity Road
Halifax
HX1 2RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2025
Also at Loans.Co.Uk Limited, Automobile Association Personal Finance Limited, Bos Personal Lending Limited
South African
Born November 1980
Director · Appointed 1 March 2023
Also at Black Horse Limited, Lex Autolease Limited, Suzuki Financial Services Limited · more companies
British
Born January 1977 (49)
Mulholland, Alison Elizabeth
Secretary · Appointed 21 September 2017
Officer history (71 former)
18 June 2025
Resigned Gogoi, Hiral as Director
17 June 2025
Appointed Subbramoney, Praven as Director
1 March 2023
Appointed Ambani, Anish Bipin as Director
24 February 2023
Resigned Perez, Israel Santos as Director
9 January 2023
Resigned Corfield, Elyn Jane as Director
9 January 2023
Appointed Gogoi, Hiral as Director
2 November 2020
Resigned Bayley, Sara Jayne as Director
2 November 2020
Appointed Corfield, Elyn Jane as Director
20 October 2017
Appointed Perez, Israel Santos as Director
20 October 2017
Resigned Brindley, Alan Robert as Director
21 September 2017
Appointed Bayley, Sara Jayne as Director
21 September 2017
Resigned Noakes, Stephen John as Director
21 September 2017
Resigned Johnson, Michelle Antoinette Angela as Secretary
21 September 2017
Appointed Mulholland, Alison Elizabeth as Secretary
26 May 2017
Appointed Brindley, Alan Robert as Director
26 May 2017
Resigned Perez, Israel Santos as Director
13 January 2016
Appointed Johnson, Michelle Antoinette Angela as Secretary
7 December 2015
Resigned Hennessey, David Dermot as Secretary
24 August 2015
Appointed Noakes, Stephen John as Director
24 August 2015
Resigned Studds, Bernard Anthony John as Director
24 August 2015
Resigned Garrod, Claire Louise as Director
24 August 2015
Appointed Perez, Israel Santos as Director
16 March 2015
Appointed Hennessey, David Dermot as Secretary
6 March 2015
Resigned Johnson, Michelle Antoinette Angela as Secretary
27 February 2015
Resigned Johnson, Stephen as Director
27 February 2015
Resigned Kershaw, David Wallace as Director
21 August 2014
Appointed Johnson, Michelle Antoinette Angela as Secretary
10 July 2014
Resigned Moulton-Brady, Steven as Secretary
30 April 2014
Appointed Johnson, Stephen as Director
11 March 2014
Appointed Garrod, Claire Louise as Director
31 January 2014
Resigned Murphy, Mark Antony as Director
22 November 2013
Resigned Maddocks, Richard as Director
11 July 2013
Resigned Gittins, Paul as Secretary
11 July 2013
Appointed Moulton-Brady, Steven as Secretary
7 March 2012
Appointed Murphy, Mark Antony as Director
3 February 2012
Resigned Poole, David Anthony as Director
25 November 2011
Appointed Gittins, Paul as Secretary
25 November 2011
Resigned Lockwood, Angela as Secretary
15 September 2011
Resigned Arden, David Thomas as Director
7 July 2011
Resigned Hilliard, Brett Jonathen as Director
19 August 2010
Appointed Arden, David Thomas as Director
25 June 2010
Resigned Winfield, Julian Michael as Director
31 March 2010
Appointed Maddocks, Richard as Director
31 March 2010
Resigned Galley, Russell as Director
31 March 2010
Appointed Hilliard, Brett Jonathen as Director
31 March 2010
Resigned Weir, Robert John Colin as Director
4 January 2010
Appointed Studds, Bernard Anthony John as Director
4 January 2010
Resigned Trafford, Howard Ian as Director
5 March 2009
Appointed Poole, David Anthony as Director
5 March 2009
Resigned Mackin, John Paul as Director
12 September 2008
Appointed Galley, Russell as Director
12 September 2008
Resigned Jamieson, Paul Nelson as Director
5 September 2007
Resigned Huggins, Mark as Director
13 August 2007
Appointed Huggins, Mark as Director
19 March 2007
Resigned Gray, Edward as Director
19 March 2007
Appointed Weir, Robert John Colin as Director
12 January 2007
Resigned Iversen, Arnold as Director
12 January 2007
Appointed Winfield, Julian Michael as Director
28 November 2006
Appointed Mackin, John Paul as Director
28 November 2006
Resigned Baker, Stephen Paul as Director
6 July 2006
Appointed Kershaw, David Wallace as Director
6 July 2006
Resigned Peters, Philip Leslie as Director
6 July 2006
Appointed Lockwood, Angela as Secretary
6 July 2006
Resigned Mayer, Sally as Secretary
26 September 2005
Appointed Trafford, Howard Ian as Director
26 September 2005
Resigned Hutchinson, Glenn as Director
26 September 2005
Appointed Gray, Edward as Director
26 September 2005
Resigned Radford, Anthony John as Director
19 May 2005
Resigned Duggan, Gary John as Director
19 May 2005
Appointed Radford, Anthony John as Director
14 January 2005
Appointed Duggan, Gary John as Director
14 January 2005
Resigned Gillard, Jeremy Charles as Director
14 January 2005
Appointed Jamieson, Paul Nelson as Director
14 January 2005
Resigned Stockton, Nigel Geoffrey as Director
12 October 2004
Appointed Baker, Stephen Paul as Director
9 August 2004
Resigned Seal, Michael as Director
23 July 2004
Appointed Hutchinson, Glenn as Director
23 July 2004
Resigned Jackson, Jeremy Peter as Director
1 March 2004
Appointed Gillard, Jeremy Charles as Director
1 March 2004
Resigned Duggan, Gary John as Director
1 March 2004
Appointed Stockton, Nigel Geoffrey as Director
1 March 2004
Resigned Trafford, Howard Ian as Director
24 December 2003
Resigned Sobo, Femi as Secretary
7 October 2003
Resigned Cutbill, Martin James as Director
30 June 2003
Resigned Griffiths, Steven Thomas as Director
16 June 2003
Appointed Iversen, Arnold as Director
27 May 2003
Resigned Hilliard, Trevor Martyn as Director
26 May 2003
Resigned Milne, Alan Douglas as Director
26 May 2003
Appointed Peters, Philip Leslie as Director
26 May 2003
Resigned Fuller, Neil Frank as Director
26 May 2003
Resigned Travis, Katie Isabel as Director
26 May 2003
Resigned Kinsella, Paul as Director
26 May 2003
Appointed Seal, Michael as Director
16 May 2003
Appointed Sobo, Femi as Secretary
24 April 2003
Resigned Hutchinson, Glenn as Director
24 April 2003
Appointed Jackson, Jeremy Peter as Director
10 July 2002
Appointed Travis, Katie Isabel as Director
26 February 2002
Resigned Campbell, Anita Gail as Director
19 November 2001
Resigned Motteram, Jeremy Clive as Director
19 November 2001
Resigned Mee, Robert James as Director
19 November 2001
Appointed Duggan, Gary John as Director
19 November 2001
Resigned Lakin, Helen Mary as Secretary
19 November 2001
Appointed Hutchinson, Glenn as Director
19 November 2001
Appointed Griffiths, Steven Thomas as Director
19 November 2001
Appointed Kinsella, Paul as Director
19 November 2001
Appointed Fuller, Neil Frank as Director
19 November 2001
Resigned Oakes, Peter Roy as Director
19 November 2001
Resigned Bury, David Gordon as Director
19 November 2001
Resigned Coxall, Timothy Stuart as Director
19 November 2001
Appointed Trafford, Howard Ian as Director
19 November 2001
Appointed Mayer, Sally as Secretary
7 September 2001
Resigned Sparling, David James as Director
9 February 2001
Resigned Roney, Peter John as Director
9 February 2001
Appointed Hilliard, Trevor Martyn as Director
4 December 2000
Appointed Milne, Alan Douglas as Director
13 July 2000
Appointed Sparling, David James as Director
13 July 2000
Appointed Campbell, Anita Gail as Director
13 July 2000
Appointed Cutbill, Martin James as Director
13 July 2000
Appointed Coxall, Timothy Stuart as Director
13 July 2000
Resigned Brown, Stephen John as Director
30 June 2000
Resigned Mercer, John Alexander as Director
30 June 2000
Resigned Main, David Peter as Director
1 June 2000
Appointed Lakin, Helen Mary as Secretary
31 May 2000
Resigned Nixon, Raymond as Secretary
25 November 1999
Appointed Oakes, Peter Roy as Director
25 November 1999
Resigned Littler, Roy as Director
9 February 1999
Resigned Falk, Steven Lauris as Director
9 February 1999
Appointed Roney, Peter John as Director
6 February 1998
Appointed Motteram, Jeremy Clive as Director
6 February 1998
Appointed Bury, David Gordon as Director
6 February 1998
Appointed Main, David Peter as Director
6 February 1998
Appointed Mee, Robert James as Director
6 February 1998
Appointed Littler, Roy as Director
6 February 1998
Resigned Kilgallon, Donald Bernard as Director
6 February 1998
Appointed Falk, Steven Lauris as Director
6 February 1998
Appointed Brown, Stephen John as Director
6 February 1998
Resigned Bochenski, Anthony Joseph John as Director
6 February 1998
Appointed Mercer, John Alexander as Director
6 February 1998
Resigned Gittins, Paul as Director
6 February 1998
Resigned Rowe, Steven Alan as Director
2 February 1998
Appointed Bochenski, Anthony Joseph John as Director
2 February 1998
Appointed Gittins, Paul as Director
8 August 1997
Appointed Rowe, Steven Alan as Director
8 August 1997
Appointed Kilgallon, Donald Bernard as Director
8 August 1997
Appointed Nixon, Raymond 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
Public Limited Company
Reg. no. Sc327000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates4 January 2026
13 November 2025Accounts for a dormant company30 June 2025
26 June 2025Appointment of a director
24 June 2025Termination of appointment of a director
12 May 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Automobile Association Personal Finance Limited
Bos (Shared Appreciation Mortgages (Scotland) No.2) Limited
Bos Personal Lending Limited
Capital Personal Finance Limited
Clerical Medical Investment Fund Managers Limited
First Retail Finance (Chester) Ltd

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