HL

HALIFAX LEASING (MARCH NO. 2) LIMITED

Active

Company number 02799754

London · Incorporated 10 March 1993

25 Gresham Street, London, EC2V 7HN

Last updated on 29 March 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PRINCIPAL PORTFOLIOS 2 PLC · 10 March 1993 – 1 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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