SAFFRON FINANCE LIMITED
Overview
| Company Name | SAFFRON FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02231678 |
| 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 SAFFRON FINANCE LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SAFFRON FINANCE LIMITED located?
| Registered Office Address | 2nd Floor The Hamlet Hornbeam Park HG2 8RE Harrogate United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFFRON FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARK HAZELWOOD LIMITED | Aug 21, 1998 | Aug 21, 1998 |
| CLARK HAZELWOOD INSURANCE BROKERS LIMITED | Jun 07, 1988 | Jun 07, 1988 |
| INCHDENE LIMITED | Mar 17, 1988 | Mar 17, 1988 |
What are the latest accounts for SAFFRON FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAFFRON FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
| Overdue | No |
What are the latest filings for SAFFRON FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Nov 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Tuplin on May 15, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on Nov 07, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
legacy | 197 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England to Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on Sep 18, 2023 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Laurence Worrell as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huw Scott Williams as a director on Aug 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Tuplin as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Steven Yeandle as a director on Aug 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher David Shortland as a director on Jun 04, 2023 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Callidus Secretaries Limited on Apr 03, 2023 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen James Seekings as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Who are the officers of SAFFRON FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Old Jewry EC2R 8DD London 36 United Kingdom |
| 131382140002 | ||||||||||
| TUPLIN, Richard | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | United Kingdom | British | Insurance Broker | 255164560001 | ||||||||
| YEANDLE, James | Director | The Hamlet Hornbeam Park HG2 8RE Harrogate 2nd Floor United Kingdom | England | British | Chartered Accountant | 306123210001 | ||||||||
| CLARK, Allan Stanley | Secretary | 3 Longmead SG9 9EF Buntingford Hertfordshire | British | 14919930001 | ||||||||||
| CLARKE, Dean | Secretary | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | 274858160001 | |||||||||||
| FELLOWS, Colin John | Secretary | High Street CB10 1AX Saffron Walden 22 Essex England | 243099920001 | |||||||||||
| WARDLEY, Daniel Charles | Secretary | 8 Park Lane CB10 1DA Saffron Walden Essex | British | Director | 87566100002 | |||||||||
| BESWICK, David Charles | Director | High Street CB10 1AX Saffron Walden 22 Essex England | United Kingdom | British | Director | 116359990003 | ||||||||
| CLARK, Allan Stanley | Director | 3 Longmead SG9 9EF Buntingford Hertfordshire | British | Insurance Broker | 14919930001 | |||||||||
| CLARK, Ian Edward | Director | High Street CB10 1AX Saffron Walden 22 Essex England | England | British | Company Director | 242568580001 | ||||||||
| FELLOWS, Colin John | Director | 68 Lion Meadow Steeple Bumpstead CB9 7BY Haverhill Suffolk | United Kingdom | British | Accountant | 244013980001 | ||||||||
| HAZELWOOD, Jacqueline May | Director | Apple Tree House CM6 2JG Little Easton Nr Dunmow Essex | British | Insurance Broker | 8170810001 | |||||||||
| OCONNOR, Desmond Joseph | Director | High Street CB10 1AX Saffron Walden 22 Essex England | United Kingdom | British | Insurance Broker | 243099710001 | ||||||||
| OSTLER, Paul Graham | Director | 11 Westerings Purleigh CM3 6PG Chelmsford Essex | British | Insurance | 72694370001 | |||||||||
| SEEKINGS, Stephen James | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | United Kingdom | British | Insurance Broker | 262163550001 | ||||||||
| SHORTLAND, Christopher David | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | United Kingdom | British | Chartered Accountant | 247661270002 | ||||||||
| SHORTLAND, Christopher David | Director | St James Business Park HG5 8PJ Knaresborough Hexagon House Grimbald Crag Close North Yorkshire United Kingdom | United Kingdom | British | Chartered Accountant | 247661270001 | ||||||||
| TUPLIN, Richard | Director | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | United Kingdom | British | Chief Development Officer | 255164560001 | ||||||||
| WARDLEY, Daniel Charles | Director | 8 Park Lane CB10 1DA Saffron Walden Essex | United Kingdom | British | Director | 87566100002 | ||||||||
| WILLIAMS, Huw Scott | Director | 4th Floor 1 Mayfair Place W1J 8AJ London Devonshire House United Kingdom | England | British | Chartered Accountant | 209604190002 | ||||||||
| WORRELL, Robert Laurence | Director | Minster Court EC3R 7BB London 2 United Kingdom | England | British | Chartered Insurance Broker | 284026690001 |
Who are the persons with significant control of SAFFRON FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stamford Investment Holdings Limited | Jan 16, 2018 | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Saffron Insurance Services Limited | Apr 06, 2016 | CB10 1AX Saffron Walden 22 High Street Essex United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Saffron Insurance Services Limited | Apr 06, 2016 | Grimbald Crag Close HG5 8PJ Knaresborough Hexagon House England England | No | ||||||||||
| |||||||||||||
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