HALIFAX LOANS LIMITED
Company details
- Registered name
- HALIFAX LOANS LIMITED
- Company number
- 02312099
- Registered office
- TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
- Company type
- Private Limited Company
- Incorporated on
- 2 November 1988
- Status
- Active
- Age
- 37 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 86 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 38 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/01/2024 | Secretary appointed | — | MULHOLLAND, Alison Elizabeth |
| 08/01/2024 | Secretary resigned | HENNESSEY, David Dermot | — |
| 28/06/2023 | Director appointed | — | PORT, Alison Jane |
| 28/04/2023 | Director resigned | AGARWAL, Ajey Rajan | — |
| 02/02/2023 | Director resigned | SINGH, Jasjyot | — |
| 11/01/2023 | Director appointed | — | ASAAM, Andrew |
| 31/07/2018 | Director appointed | — | SINGH, Jasjyot |
| 27/09/2017 | Director resigned | MCKINLAY, Craig James | — |
| 28/06/2016 | Secretary resigned | GITTINS, Paul | — |
| 28/06/2016 | Secretary appointed | — | HENNESSEY, David Dermot |
| 06/04/2016 | Person with significant control added | — | Bank Of Scotland Plc |
| 28/07/2015 | Director resigned | JONES, Michael John Probert | — |
| 28/07/2015 | Director appointed | — | MCKINLAY, Craig James |
| 28/07/2015 | Director appointed | — | AGARWAL, Ajey Rajan |
| 08/08/2014 | Director resigned | PURDY, Robert Andrew | — |
| 22/08/2012 | Director resigned | LENMAN, Alasdair Bruce | — |
| 22/08/2012 | Director appointed | — | PURDY, Robert Andrew |
| 25/11/2011 | Secretary resigned | LOCKWOOD, Angela | — |
| 25/11/2011 | Secretary appointed | — | GITTINS, Paul |
| 30/09/2010 | Director resigned | GOWLAND, Christopher | — |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALIFAX LOANS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About HALIFAX LOANS LIMITED (02312099)
HALIFAX LOANS LIMITED is a private limited company incorporated on 2 November 1988 and registered in the United Kingdom under company number 02312099. Its registered office is at TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 41 active officers are on record , and the person with significant control is Bank Of Scotland Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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