HL

HALIFAX LOANS LIMITED

Active

Company number 02312099

West Yorkshire · Incorporated 2 November 1988

Trinity Road, Halifax, West Yorkshire, HX1 2RG

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STAYSERVE LIMITED · 2 November 1988 – 8 March 1989

WIGMORE MORTGAGES (NO. 1) LIMITED · 8 March 1989 – 12 October 1989

Company overview

HALIFAX LOANS LIMITED is an active private limited company incorporated on 2 November 1988 and registered in England and Wales. Its registered office is at Trinity Road, Halifax, West Yorkshire, HX1 2RG. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It is wholly owned and controlled by Bank of Scotland Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Andrew Asaam (appointed 11 January 2023) and Alison Jane Port (appointed 28 June 2023). Alison Elizabeth Mulholland acts as company secretary (appointed 18 January 2024).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 9 July 2025. The most recent confirmation statement, with no updates, was filed on 21 January 2026. Next full accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bank Of Scotland Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Full
Accounts
9 July 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2024 View
Accounts With Accounts Type Full
Accounts
7 July 2023 View
Appoint Person Director Company With Name Date
Officers
29 June 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Statement Of Companys Objects
Change Of Constitution
28 September 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
16 July 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Change Sail Address Company With Old Address New Address
Address
6 November 2019 View
Change Person Secretary Company With Change Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Change Person Director Company With Change Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 August 2018 View
Accounts With Accounts Type Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2016 View
Move Registers To Sail Company With New Address
Address
22 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Legacy
Capital
21 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2015 View
Legacy
Insolvency
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Accounts With Accounts Type Full
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Change Sail Address Company
Address
13 January 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Resolution
Resolution
20 December 2012 View
Appoint Person Director Company With Name
Officers
22 August 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Termination Secretary Company With Name
Officers
29 November 2011 View
Appoint Person Secretary Company With Name
Officers
29 November 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Person Secretary Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
3 November 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
8 June 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Miscellaneous
Miscellaneous
20 May 2009 View
Auditors Resignation Company
Auditors
29 April 2009 View
Legacy
Annual Return
3 April 2009 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Resolution
Resolution
12 December 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2005 View
Legacy
Annual Return
9 April 2005 View
Legacy
Officers
5 February 2005 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
23 May 2003 View
Accounts With Accounts Type Full
Accounts
12 April 2003 View
Legacy
Annual Return
11 April 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Annual Return
23 April 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
5 December 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
23 April 2001 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Full
Accounts
31 May 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
7 January 2000 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
27 October 1999 View
Legacy
Officers
16 June 1999 View
Accounts With Accounts Type Full
Accounts
11 May 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
8 January 1999 View
Resolution
Resolution
28 August 1998 View
Resolution
Resolution
28 August 1998 View
Legacy
Officers
15 May 1998 View
Accounts With Accounts Type Full
Accounts
28 April 1998 View
Legacy
Annual Return
14 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
28 August 1997 View
Accounts With Accounts Type Full
Accounts
29 April 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
21 March 1997 View
Auditors Resignation Company
Auditors
1 August 1996 View
Legacy
Accounts
9 July 1996 View
Accounts With Accounts Type Full
Accounts
13 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Officers
3 May 1996 View
Legacy
Annual Return
9 April 1996 View
Legacy
Officers
22 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Officers
21 August 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Legacy
Annual Return
31 March 1995 View
Resolution
Resolution
10 February 1995 View
Legacy
Capital
7 February 1995 View
Legacy
Capital
7 February 1995 View
Legacy
Officers
11 October 1994 View
Accounts With Accounts Type Full
Accounts
16 June 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Annual Return
8 April 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1993 View
Legacy
Annual Return
16 April 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
9 November 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Annual Return
6 April 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Legacy
Officers
23 April 1991 View
Legacy
Annual Return
23 April 1991 View
Accounts With Accounts Type Full
Accounts
5 April 1991 View
Resolution
Resolution
15 February 1991 View
Accounts With Accounts Type Full
Accounts
12 April 1990 View
Legacy
Annual Return
12 April 1990 View
Legacy
Officers
5 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
2 January 1990 View
Resolution
Resolution
25 October 1989 View
Memorandum Articles
Incorporation
13 October 1989 View
Legacy
Officers
12 October 1989 View
Legacy
Officers
12 October 1989 View
Certificate Change Of Name Company
Change Of Name
11 October 1989 View
Legacy
Capital
6 October 1989 View
Legacy
Capital
6 October 1989 View
Legacy
Address
4 October 1989 View
Legacy
Accounts
4 October 1989 View
Certificate Change Of Name Company
Change Of Name
7 March 1989 View
Resolution
Resolution
7 March 1989 View
Legacy
Address
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Accounts
7 March 1989 View
Incorporation Company
Incorporation
2 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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