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Halifax Loans Ltd., Halifax

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Halifax Loans Ltd.

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Halifax Loans Ltd.

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Risk report
Halifax Loans Ltd.
Risk Level Evaluation Source
Sanctioned (?)
Anti-trust proceedings (?)

Name

Halifax Loans Ltd.
Wigmore Mortgages (NO. 1) Ltd.
Stayserve Ltd.

Identification

Chp
Companies House 02312099
Lei
2138003QUVI3GMX7L649

Address

Trinity Road, Halifax, Halifax HX1 2RG, United Kingdom
Tower House Charterhall Drive Chester, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financial performance

Earnings

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Revenue

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Total assets

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Taxes

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Receivables
Liabilities
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Publications

21 Jan 2026 also 13/01/2025, 10/01/2024, 16/01/2023, 10/01/2022, 18/01/2021, 13/01/2020, 14/01/2019
Confirmation statement made with no updates
9 Jul 2025
Annual report for the year ending 31/12/2024
12 May 2025
Secretary's details changed for Mrs Alyson Elizabeth Mulholland
8 Aug 2024
Annual report for the year ending 31/12/2023
23 Jan 2024
Appointment of Mrs Alyson Elizabeth Mulholland as a secretary
9 Jan 2024
No longer Secretary (1)
7 Jul 2023
Annual report for the year ending 31/12/2022
29 Jun 2023
Director: Alison Jane Port
26 May 2023
No longer Director: Ajey Rajan Agarwal
1 Mar 2023
Director: Andrew Asaam
20 Feb 2023
No longer Director: Jasjyot Singh
20 Jul 2022
Annual report for the year ending 31/12/2021
28 Sept 2021
Statement of company's objects
15 Jul 2021
Annual report for the year ending 31/12/2020
16 Jul 2020
Annual report for the year ending 31/12/2019
14 Jan 2020 also 06/02/2019, 05/10/2018
Director's details changed for Mr Jasjyot Singh
6 Nov 2019
Address
5 Nov 2019
Secretary's details changed for Mr N.N.
30 Jul 2019
Annual report for the year ending 31/12/2018
3 Aug 2018
Director: Jasjyot Singh
19 Jun 2018
Annual report for the year ending 31/12/2017
9 Jan 2018 also 10/01/2017
Confirmation statement made with updates
27 Sept 2017
Termination of appointment of Craig James Mckinlay as a director
22 Aug 2017
Annual report for the year ending 31/12/2016
26 Sept 2016 also 05/08/2015, 04/08/2014, 03/07/2013, 13/06/2012, 07/06/2011, 08/06/2010, 06/07/2009, 08/10/2008, 11/10/2007, 03/11/2006, 13/07/2005
Full accounts made up to 2015-12-31
15 Jul 2016
Secretary (1) · No longer Secretary (1)
22 Mar 2016
Address
5 Jan 2016
Capital: £1.00
21 Dec 2015
Statement by Directors · Statement of capital · Solvency Statement dated 11/12/15 …
3 Aug 2015
Director: Ajey Rajan Agarwal
5 Jan 2015
Capital: £60M
8 Aug 2014
No longer Director (1)
15 Jan 2014
Capital: £60M
13 Jan 2014
Address
21 Jan 2013 also 03/01/2012, 12/01/2011, 13/01/2010
Annual return made up to 2012-12-31 with full list of shareholders
20 Dec 2012
Resolution of Memorandum and/or Articles of Association
22 Aug 2012
Director (1) · No longer Director (1)
29 Nov 2011
Secretary (1) · No longer Secretary (1)
10 Nov 2010
Secretary's details changed for N.N.
3 Nov 2010
Director's details changed for Mr N.N.
21 Oct 2010
Appointment of Mr N.N. as a director
20 Oct 2010
Director (1) · No longer Director (2)
18 Feb 2010
Director (2) · No longer Director (2)
22 Oct 2009
Director's details changed for N.N.
20 May 2009
“Section 519”.
29 Apr 2009
Auditor's resignation
3 Apr 2009 also 02/04/2008, 03/04/2007, 24/04/2006, 09/04/2005
Return made up to 30/03/09; full list of members
16 Dec 2008
Director (1) · No longer Director (1)
12 Dec 2008
Sec 175 quoted 03/11/2008
3 Oct 2006
Secretary's particulars changed
13 Jul 2006
New secretary appointed
12 Jul 2006
Secretary resigned
5 Feb 2005
Director resigned
There are no publications matching your search.

Mentions

30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
9 Nov 2025 in Ler
No longer Direct parent: HL Group (Holdings) Ltd
18 Apr 2019 in Ler
No longer Direct parent: Halifax Mortgage Services (Holdings) Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.