HAYDOCK FINANCE LIMITED
Overview
| Company Name | HAYDOCK FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01526882 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAYDOCK FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is HAYDOCK FINANCE LIMITED located?
| Registered Office Address | Haydock Finance Ltd Challenge House, Challenge Way BB1 5QB Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAYDOCK FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAYDOCK FINANCE LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for HAYDOCK FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan Harper Wilkinson as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Leslie Worrall as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||
Registration of charge 015268820197, created on Jun 23, 2025 | 10 pages | MR01 | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 015268820187 in full | 1 pages | MR04 | ||||||||||
Registration of charge 015268820196, created on Jul 22, 2024 | 10 pages | MR01 | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Registration of charge 015268820195, created on Apr 17, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 015268820194, created on Jul 28, 2023 | 9 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 015268820193, created on Jun 08, 2023 | 21 pages | MR01 | ||||||||||
Registration of charge 015268820192, created on Jul 05, 2022 | 22 pages | MR01 | ||||||||||
Satisfaction of charge 015268820174 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 015268820191, created on Dec 23, 2021 | 21 pages | MR01 | ||||||||||
Registration of charge 015268820190, created on Aug 06, 2021 | 9 pages | MR01 | ||||||||||
Satisfaction of charge 015268820183 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HAYDOCK FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, James Lee | Secretary | Haydock Finance Ltd Challenge House, Challenge Way BB1 5QB Blackburn Lancashire | 259821950001 | |||||||
| BARR, Ian Henry | Director | Haydock Finance Ltd Challenge House, Challenge Way BB1 5QB Blackburn Lancashire | Scotland | British | 78916760002 | |||||
| JENKINS, John Michael | Director | Haydock Finance Ltd Challenge House, Challenge Way BB1 5QB Blackburn Lancashire | England | British | 115008010001 | |||||
| PEARSON, James Lee | Director | Haydock Finance Ltd Challenge House, Challenge Way BB1 5QB Blackburn Lancashire | United Kingdom | British | 249568700001 | |||||
| TAYLOR, Andrew Sears | Director | Haydock Finance Ltd Challenge House, Challenge Way BB1 5QB Blackburn Lancashire | England | British | 264119820001 | |||||
| EASTHAM, Keith William | Secretary | Intake Farm Roughlee BB9 6NZ Nelson Lancashire | British | 81563100001 | ||||||
| FERRIE, Joyce | Secretary | 11 Seaside Place Aberdour KY3 0TX Burntisland Fife | British | 34749860002 | ||||||
| GOODMAN, Andrew David | Secretary | 6 Lomax Close Great Harwood BB6 7TA Blackburn | British | 122567060001 | ||||||
| HASLAM, Andrew Francis | Secretary | Mill Cottage 396 Saddleworth Road, Greetland HX4 8NF Halifax W. Yorkshire | British | 120154040001 | ||||||
| HINDLE, Leslie | Secretary | Mayfield Ribchester Road BB1 9EE Blackburn Lancashire | British | 8775710001 | ||||||
| LAMOND, Derek Robert Scott | Secretary | 5 Southview Grove Bearsden G61 4GZ Glasgow | British | 59224370012 | ||||||
| LAMOND, Derek Robert Scott | Secretary | 12 Brent Way G46 8GA Glasgow | British | 59224370001 | ||||||
| ROBERTSON, John William | Secretary | 52 Findhorn Place EH9 2NS Edinburgh Midlothian | British | 61404440001 | ||||||
| WILKINSON, Jonathan Harper | Secretary | Haydock Finance Ltd Challenge House, Challenge Way BB1 5QB Blackburn Lancashire | 146367110001 | |||||||
| WILKINSON, Jonathan Harper | Secretary | Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire | British | 34608310001 | ||||||
| ADAMS, Christopher George | Director | 72 Westgate Hale WA15 9BB Altrincham Cheshire | England | British | 35062520001 | |||||
| BELL, Ronald | Director | 44 Lawson Road FY3 9RT Blackpool Lancashire | British | 50252310001 | ||||||
| BLACK, James Edward | Director | 1 Oakwood Drive Newton Mearns G77 5PU Glasgow | Scotland | United Kingdom | 35816690001 | |||||
| BLACK, James Edward | Director | 1 Oakwood Drive Newton Mearns G77 5PU Glasgow | Scotland | United Kingdom | 35816690001 | |||||
| BLACK, James Edward | Director | 1 Oakwood Drive Newton Mearns G77 5PU Glasgow | Scotland | United Kingdom | 35816690001 | |||||
| BLANCHFLOWER, John William | Director | Sirius Crimbles Lane Cockerham LA2 0ET Lancaster Lancashire | England | British | 98915330001 | |||||
| CORBETT, Iain Drummond | Director | Haydock Finance Ltd Challenge House, Challenge Way BB1 5QB Blackburn Lancashire | United Kingdom | Scottish | 236762410001 | |||||
| CRITCHLEY, Phillip | Director | 43 The Rydings Langho BB6 8BQ Blackburn Lancashire | British | 67182660001 | ||||||
| EASTHAM, Keith William | Director | Intake Farm Roughlee BB9 6NZ Nelson Lancashire | England | British | 81563100001 | |||||
| ENTWISTLE, Timothy Robert | Director | Heymoor Farm Harwood Lane BB6 7TB Gt Harwood Lancashire | United Kingdom | British | 89240570001 | |||||
| FAZAKERLEY, Paul | Director | Haydock Finance Ltd Challenge House, Challenge Way BB1 5QB Blackburn Lancashire | United Kingdom | British | 204739610001 | |||||
| GROSSART, Hamish Mcleod | Director | Pitlour Strathmiglo KY14 7RS Cupar Fife | Scotland | British | 37900007 | |||||
| HINDLE, Leslie | Director | Mayfield Ribchester Road BB1 9EE Blackburn Lancashire | England | British | 8775710001 | |||||
| LAMOND, Derek Robert Scott | Director | 133 Cortmalaw Crescent G33 1TB Glasgow Lanarkshire | British | 59224370013 | ||||||
| LAMOND, Derek Robert Scott | Director | 12 Brent Way G46 8GA Glasgow | British | 59224370001 | ||||||
| MCCAUGHIE, Thomas Crawford | Director | 1 The Rydings Langho BB6 8BQ Blackburn Lancashire | British | 69245910002 | ||||||
| PEPPER, Richard Michael | Director | Southfield Lodge 7 Southfield Road Westbury On Trym BS9 3BG Bristol Avon | British | 68025220001 | ||||||
| PORTER, Derek Andrew | Director | 7 Manley Close Holmes Chapel CW4 7HL Crewe Cheshire | England | British | 17933560002 | |||||
| WATSON, Karen Lesley | Director | 1 Westgate Whalley Road BB12 7PN Read Lancashire | British | 49811790001 | ||||||
| WEST, Stuart Ronald | Director | 27 Diomed Drive IP31 2TN Bury St Edmunds Suffolk | British | 74491520003 |
Who are the persons with significant control of HAYDOCK FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Haydock Finance Holdings Ltd | Apr 06, 2016 | Challenge Way BB1 5QB Blackburn Challenge House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0