HALIFAX LOANS LIMITED

Company summary

Company number: 02312099
Status: ACTIVE
Incorporated / age: 2 November 198837 years
Registered office: Trinity Road, Halifax, West Yorkshire, HX1 2RG
Accounts due: 30 September 2027
Confirmation statement due: 23 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Trinity Road, Halifax, West Yorkshire, HX1 2RG
Nature of business
Other business support service activities n.e.c.
Previous company names
WIGMORE MORTGAGES (NO. 1) LIMITED
STAYSERVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULHOLLAND, Alison Elizabeth ACTIVE	Secretary	18 Jan 2024				Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
ASAAM, Andrew ACTIVE	Director	11 Jan 2023		United Kingdom	June 1971	Lloyds Banking Group, 125 London Wall, London, EC2Y 5AS, United Kingdom
PORT, Alison Jane ACTIVE	Director	28 Jun 2023		United Kingdom	August 1971	Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom
COCKROFT, Charles Stephen RESIGNED	Secretary		30 Sep 1994			34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD
GITTINS, Paul RESIGNED	Secretary	25 Nov 2011	28 Jun 2016			Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom
HENNESSEY, David Dermot RESIGNED	Secretary	28 Jun 2016	08 Jan 2024			Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom
LOCKWOOD, Angela RESIGNED	Secretary	13 Jun 2006	25 Nov 2011			C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
LODGE, Matthew Sebastian RESIGNED	Secretary	01 Oct 1994	30 Sep 1999			Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF
MAYER, Sally RESIGNED	Secretary	22 Feb 2002	13 Jun 2006			48 Prospect Street, Shibden Heights, Halifax, HX3 6LG
MCPHERSON, Donald James RESIGNED	Secretary	30 Sep 1999	22 Feb 2002			17 Cross Bank, Skipton, North Yorkshire, BD23 6AH
SOBO, Femi RESIGNED	Secretary	16 May 2003	24 Dec 2003			5 Carr Bridge View, Cookridge, Leeds, LS16 7BR
AGARWAL, Ajey Rajan RESIGNED	Director	28 Jul 2015	28 Apr 2023	United Kingdom	August 1975	155, Bishopsgate, London, EC2M 3YB, United Kingdom
ATCHISON, Judith Clare RESIGNED	Director	01 Aug 1995	01 Mar 1997	United Kingdom	September 1952	20 Church Street, Dunnington, York, YO1 5PW
CARTWRIGHT, Michael David RESIGNED	Director	28 Oct 1992	01 Aug 1995		November 1937	8 Woodsome Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW
CHAPMAN, John Lionel RESIGNED	Director		01 Aug 1995		May 1944	Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA
CROSS, Angela Anna RESIGNED	Director	05 Feb 2010	30 Sep 2010	United Kingdom	July 1970	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
DUFFIN, Paul RESIGNED	Director	01 Jan 1999	21 Sep 2002	United Kingdom	September 1953	17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP
DUGGLEBY, Colin RESIGNED	Director	01 Feb 1993	30 Sep 1999		September 1952	Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ
FOLWELL, Grenville John RESIGNED	Director	01 Jan 1999	01 Jan 2000	United Kingdom	July 1943	The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB
GOWLAND, Christopher RESIGNED	Director	05 Feb 2010	30 Sep 2010	United Kingdom	January 1977	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG
GRACIE, Samuel RESIGNED	Director		31 Jan 1993		April 1935	11 Hawthorne Road, Rochdale, Lancashire, OL11 5JG
HANSON, Philip David RESIGNED	Director	01 Oct 2002	31 Dec 2004	England	February 1957	The Cottage Chantry Lane, Bishopthorpe, York, YO23 2QF
JACKSON, Geoffrey Keith RESIGNED	Director		17 Apr 1996		January 1943	2 Hayes Barton, Thorpe Bay, Essex, SS1 3TS
JACKSON, Jeremy Peter RESIGNED	Director	08 Dec 2008	05 Feb 2010		October 1975	Trinity Road, Halifax, West Yorkshire, HX1 2RG
JENKS, Philip Anthony RESIGNED	Director	01 Apr 2002	08 Dec 2008	England	January 1951	Courtridge, 16 Lightridge Road Fixby, Huddersfield, HD2 2HE
JONES, Michael John Probert RESIGNED	Director	30 Sep 2010	28 Jul 2015	England	April 1963	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
LENMAN, Alasdair Bruce RESIGNED	Director	30 Sep 2010	22 Aug 2012	England	December 1969	C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom
MCKINLAY, Craig James RESIGNED	Director	28 Jul 2015	27 Sep 2017	United Kingdom	November 1972	Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
MILLER, John Richard RESIGNED	Director	01 Mar 1997	31 Dec 1998		July 1947	3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW
MITTEN, Patrick Anthony RESIGNED	Director	01 Apr 2002	05 Feb 2010		August 1957	C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom
MORRIS, John RESIGNED	Director	01 Aug 1995	01 Mar 1997		September 1956	3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ
PURDY, Robert Andrew RESIGNED	Director	22 Aug 2012	08 Aug 2014	United Kingdom	November 1972	Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, GL4 3RL, England
ROBERTS, William David RESIGNED	Director	30 Sep 1999	09 Nov 2001		March 1947	2 Lydgate Park, Lightcliffe, Halifax, West Yorkshire, HX3 8TB
SINGH, Jasjyot RESIGNED	Director	31 Jul 2018	02 Feb 2023	United Kingdom	August 1973	125, London Wall, London, EC2Y 5AS, United Kingdom
SPELMAN, Richard RESIGNED	Director	01 Jan 2000	01 Apr 2002	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
SPELMAN, Richard RESIGNED	Director		01 Aug 1995	England	July 1946	Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST
SPENCE, Michael John RESIGNED	Director	01 Jan 1999	30 Sep 1999		April 1950	The Manor House, Draughton, Skipton, North Yorkshire, BD23 6EB
WALKDEN, David James, Mr. RESIGNED	Director	20 Aug 1997	31 Dec 1998	United Kingdom	August 1958	Wood Ridge, 9 Bracken Park Scarcroft, Leeds, West Yorkshire, LS14 3HZ
WHITENHOUSE, Michael George RESIGNED	Director		20 Oct 1992		September 1946	Elm Field Leeds Road, Hipperholme, Halifax, West Yorkshire, HX3 8NH
WYCKS, Charles John RESIGNED	Director	01 Aug 1995	17 Apr 1996		October 1950	Ivy Lodge, Fountains Avenue, Boston Spa, West Yorkshire, LS23 6PX
ZACZKIEWICZ, Stacey RESIGNED	Director	01 Mar 1997	01 Apr 2002		December 1958	4 Ambleside Drive, Walton, Wakefield, West Yorkshire, WF2 6TJ

MULHOLLAND, Alison Elizabeth ACTIVE
Role: Secretary
Appointed on: 18 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

ASAAM, Andrew ACTIVE
Role: Director
Appointed on: 11 Jan 2023
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Lloyds Banking Group, 125 London Wall, London, EC2Y 5AS, United Kingdom

PORT, Alison Jane ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Lovell Park, Lovell Park Road, Leeds, LS1 1NS, United Kingdom

COCKROFT, Charles Stephen RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1994
Address: 34 Cullingworth Road, Cullingworth, Bradford, West Yorkshire, BD13 5BD

GITTINS, Paul RESIGNED
Role: Secretary
Appointed on: 25 Nov 2011
Resigned on: 28 Jun 2016
Address: Tower, House, Charterhall Drive, Chester, CH88 3AN, United Kingdom

HENNESSEY, David Dermot RESIGNED
Role: Secretary
Appointed on: 28 Jun 2016
Resigned on: 08 Jan 2024
Address: Cawley House, Chester Business Park, Chester, CH4 9FB, United Kingdom

LOCKWOOD, Angela RESIGNED
Role: Secretary
Appointed on: 13 Jun 2006
Resigned on: 25 Nov 2011
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

LODGE, Matthew Sebastian RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 30 Sep 1999
Address: Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF

MAYER, Sally RESIGNED
Role: Secretary
Appointed on: 22 Feb 2002
Resigned on: 13 Jun 2006
Address: 48 Prospect Street, Shibden Heights, Halifax, HX3 6LG

MCPHERSON, Donald James RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 22 Feb 2002
Address: 17 Cross Bank, Skipton, North Yorkshire, BD23 6AH

SOBO, Femi RESIGNED
Role: Secretary
Appointed on: 16 May 2003
Resigned on: 24 Dec 2003
Address: 5 Carr Bridge View, Cookridge, Leeds, LS16 7BR

AGARWAL, Ajey Rajan RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 155, Bishopsgate, London, EC2M 3YB, United Kingdom

ATCHISON, Judith Clare RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Mar 1997
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 20 Church Street, Dunnington, York, YO1 5PW

CARTWRIGHT, Michael David RESIGNED
Role: Director
Appointed on: 28 Oct 1992
Resigned on: 01 Aug 1995
Date of birth: November 1937
Address: 8 Woodsome Park, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0JW

CHAPMAN, John Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Date of birth: May 1944
Address: Linden Lea Kebroyd Mount, Triangle, Sowerby Bridge, West Yorkshire, HX6 3JA

CROSS, Angela Anna RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1970
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

DUFFIN, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 21 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 17 Ullswater Rise, Wetherby, West Yorkshire, LS22 6YP

DUGGLEBY, Colin RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 30 Sep 1999
Date of birth: September 1952
Address: Red Cottages, Pilcot Hill, Dogmersfield, Hampshire, RG27 8SZ

FOLWELL, Grenville John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: July 1943
Address: The Furze, Station Road, Ganton, Scarborough, North Yorkshire, YO12 4PB

GOWLAND, Christopher RESIGNED
Role: Director
Appointed on: 05 Feb 2010
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1977
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG

GRACIE, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: April 1935
Address: 11 Hawthorne Road, Rochdale, Lancashire, OL11 5JG

HANSON, Philip David RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: February 1957
Address: The Cottage Chantry Lane, Bishopthorpe, York, YO23 2QF

JACKSON, Geoffrey Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 1996
Date of birth: January 1943
Address: 2 Hayes Barton, Thorpe Bay, Essex, SS1 3TS

JACKSON, Jeremy Peter RESIGNED
Role: Director
Appointed on: 08 Dec 2008
Resigned on: 05 Feb 2010
Date of birth: October 1975
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

JENKS, Philip Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 08 Dec 2008
Country of Residence: England
Date of birth: January 1951
Address: Courtridge, 16 Lightridge Road Fixby, Huddersfield, HD2 2HE

JONES, Michael John Probert RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 28 Jul 2015
Country of Residence: England
Date of birth: April 1963
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

LENMAN, Alasdair Bruce RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 22 Aug 2012
Country of Residence: England
Date of birth: December 1969
Address: C/O Lloyds Banking Group Plc, Company Secretariat, The Mound, Edinburgh, EH1 1YZ, United Kingdom

MCKINLAY, Craig James RESIGNED
Role: Director
Appointed on: 28 Jul 2015
Resigned on: 27 Sep 2017
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom

MILLER, John Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1997
Resigned on: 31 Dec 1998
Date of birth: July 1947
Address: 3 Prospect Court, Thorner, Leeds, West Yorkshire, LS14 3JW

MITTEN, Patrick Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2002
Resigned on: 05 Feb 2010
Date of birth: August 1957
Address: C/O Retail Company Secretaries, Lloyds Banking Group, Trinity Road, Halifax, HX1 2RG, United Kingdom

MORRIS, John RESIGNED
Role: Director
Appointed on: 01 Aug 1995
Resigned on: 01 Mar 1997
Date of birth: September 1956
Address: 3 Millstones, Oxspring, Sheffield, South Yorkshire, S36 8WZ

PURDY, Robert Andrew RESIGNED
Role: Director
Appointed on: 22 Aug 2012
Resigned on: 08 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Lloyds Banking Group, Barnett Way, Barnwood, Gloucester, England, GL4 3RL, England

ROBERTS, William David RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 09 Nov 2001
Date of birth: March 1947
Address: 2 Lydgate Park, Lightcliffe, Halifax, West Yorkshire, HX3 8TB

SINGH, Jasjyot RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 02 Feb 2023
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

SPELMAN, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Apr 2002
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

SPELMAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1995
Country of Residence: England
Date of birth: July 1946
Address: Folly Hall Cross Lane, Kirkburton, Huddersfield, West Yorkshire, HD8 0ST

SPENCE, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 30 Sep 1999
Date of birth: April 1950
Address: The Manor House, Draughton, Skipton, North Yorkshire, BD23 6EB