Halifax Vehicle Leasing (1998) Limited

Active03593505 Private limited company
Incorporated
7 July 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
Trinity Road
Halifax
West Yorkshire
HX1 2RG

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at A.C.L. Limited, Lex Autolease (VC) Limited, Lex Autolease (CH) Limited · more companies
British
Born June 1979 (47)
Director · Appointed 9 November 2022
Also at Black Horse Limited, Lex Autolease Limited, Tuskerdirect Limited · more companies
British
Born June 1974 (52)
Corporate Secretary · Appointed 29 July 2017
Also at Lloyds Bank Nominees Limited, Lloyds Bank (I.D.) Nominees Limited, Lloyds Bank (Colonial & Foreign) Nominees Limited · more companies
Officer history (36 former)
22 December 2025
Resigned Caddick, Simon John as Director
22 December 2025
Appointed Rees, Thomas as Director
9 November 2022
Appointed Williams, Nicholas Andrew as Director
28 October 2022
Resigned Jones, Richard Andrew as Director
18 March 2020
Appointed Caddick, Simon John as Director
18 March 2020
Resigned Parkes, Carol Ann as Director
16 April 2019
Appointed Jones, Richard Andrew as Director
19 October 2018
Resigned Porter, Tim Revell as Director
29 July 2017
Resigned Hennessey, David Dermot as Secretary
29 July 2017
Appointed Lloyds Secretaries Limited as Corporate Secretary
4 May 2017
Appointed Hennessey, David Dermot as Secretary
4 May 2017
Resigned Gittins, Paul as Secretary
12 September 2014
Resigned Chessman, Mark Francis as Director
1 July 2013
Appointed Porter, Tim Revell as Director
14 June 2013
Resigned Francis, Rick as Director
3 October 2011
Appointed Chessman, Mark Francis as Director
30 June 2011
Resigned Stead, Nigel Cleator as Director
19 August 2009
19 August 2009
Appointed Francis, Rick as Director
19 August 2009
Appointed Parkes, Carol Ann as Director
19 August 2009
Appointed Stead, Nigel Cleator as Director
19 August 2009
Resigned Gittins, Paul as Director
11 June 2008
Resigned Walden, Jonathan Kim as Director
11 June 2008
Resigned Town, Lindsay John as Director
11 June 2008
Resigned Morrissey, John Michael as Director
11 June 2008
Resigned Ballingall, Stuart James as Director
19 May 2008
19 May 2008
Appointed Gittins, Paul as Director
11 March 2008
Appointed Walden, Jonathan Kim as Director
11 March 2008
Appointed Morrissey, John Michael as Director
11 March 2008
Resigned Latto, David Harry as Director
31 December 2007
Resigned Jukes, Anthony Wilfrid as Director
15 January 2007
Appointed Ballingall, Stuart James as Director
31 October 2006
Resigned Woolgrove, Thomas as Director
31 October 2006
Appointed Town, Lindsay John as Director
31 October 2006
Resigned Wooderson, Michael as Director
31 October 2006
Appointed Latto, David Harry as Director
18 March 2005
Appointed Woolgrove, Thomas as Director
5 January 2005
Resigned Christie, Alan Rodger as Director
15 July 2004
Appointed Wooderson, Michael as Director
15 July 2004
Resigned Landers, Peter James as Director
4 June 2004
Resigned Costello, Thomas as Director
15 September 2003
Appointed Costello, Thomas as Director
15 September 2003
Appointed Landers, Peter James as Director
17 March 2003
Resigned Walkden, David James, Mr. as Director
31 December 2002
Resigned Barclay, William Gordon as Director
31 July 2002
Resigned Johnston, Graham Stirling as Director
1 November 2001
1 November 2001
Appointed Christie, Alan Rodger as Director
1 November 2001
Resigned Lodge, Matthew Sebastian as Secretary
1 November 2001
Appointed Barclay, William Gordon as Director
1 November 2001
Appointed Gittins, Paul as Secretary
8 June 2000
Appointed Smallwood, James Douglas Mortimer as Director
23 May 2000
Resigned Goode, Timothy James as Director
22 January 1999
Resigned Galloway, David Allistair as Director
31 December 1998
Resigned Ives, Deborah Ann as Director
31 December 1998
Appointed Goode, Timothy James as Director
31 December 1998
Appointed Jukes, Anthony Wilfrid as Director
31 December 1998
Appointed Johnston, Graham Stirling as Director
31 December 1998
Resigned Young, Mark Lees as Director
31 December 1998
Appointed Lodge, Matthew Sebastian as Secretary
31 December 1998
Resigned Harris, Peter Robert as Director
31 December 1998
Resigned Ives, Deborah Ann as Secretary
31 December 1998
Resigned Young, Mark Lees as Secretary
31 December 1998
Appointed Walkden, David James, Mr. as Director
21 December 1998
Appointed Ives, Deborah Ann as Director
15 December 1998
Appointed Ives, Deborah Ann as Secretary
21 August 1998
Appointed Galloway, David Allistair as Director
27 July 1998
Appointed Young, Mark Lees as Secretary
27 July 1998
Appointed Harris, Peter Robert as Director
27 July 1998
Appointed Young, Mark Lees as Director
27 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
7 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1998
Appointed Instant Companies Limited as Corporate Nominee 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

Holdings 1

Companies where Halifax Vehicle Leasing (1998) Limited is registered as a person with significant control

In liquidation

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Accounts for a dormant company31 December 2025
4 March 2026Confirmation statement with no updates27 February 2026
27 December 2025Appointment of a director
24 December 2025Termination of appointment of a director
18 July 2025Director's details changed
Show all recent filings

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Capital Personal Finance Limited
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First Retail Finance (Chester) Ltd

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