HAYDOCK FINANCE HOLDINGS LIMITED
Overview
| Company Name | HAYDOCK FINANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05307810 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HAYDOCK FINANCE HOLDINGS LIMITED located?
| Registered Office Address | Challenge House Challenge Way BB1 5QB Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYDOCK FINANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWECO 249 LIMITED | Dec 08, 2004 | Dec 08, 2004 |
What are the latest accounts for HAYDOCK FINANCE HOLDINGS 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 HAYDOCK FINANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for HAYDOCK FINANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||||||
Registration of charge 053078100004, created on Apr 17, 2024 | 20 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 053078100003, created on Dec 23, 2021 | 20 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 39 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 35 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 14, 2020
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2020
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Andrew Sears Taylor as a director on Sep 16, 2019 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 33 pages | AA | ||||||||||||||||||
Registration of charge 053078100002, created on Jul 26, 2019 | 20 pages | MR01 | ||||||||||||||||||
Appointment of Mr James Lee Pearson as a secretary on Jun 25, 2019 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Jonathan Harper Wilkinson as a secretary on Jun 25, 2019 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr James Lee Pearson as a director on Jun 25, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr John Michael Jenkins as a director on Jan 02, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 34 pages | AA | ||||||||||||||||||
Who are the officers of HAYDOCK FINANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, James Lee | Secretary | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | 259821510001 | |||||||
| BARR, Ian Henry | Director | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | Scotland | British | Credit & Risk Director | 78916760002 | ||||
| JENKINS, John Michael | Director | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | England | British | Director | 115008010001 | ||||
| PEARSON, James Lee | Director | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | United Kingdom | British | Chief Finance Officer | 249568700001 | ||||
| TAYLOR, Andrew Sears | Director | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | England | British | Sales Director | 264119820001 | ||||
| WILKINSON, Jonathan Harper | Director | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | England | British | Financier | 34608310004 | ||||
| WORRALL, Steven Leslie | Director | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | England | British | Director | 110450130001 | ||||
| GOODMAN, Andrew David | Secretary | 6 Lomax Close Great Harwood BB6 7TA Blackburn | British | Accountant | 122567060001 | |||||
| HASLAM, Andrew Francis | Secretary | Mill Cottage 396 Saddleworth Road, Greetland HX4 8NF Halifax W. Yorkshire | British | Chartered Accountant | 120154040001 | |||||
| LAMOND, Derek Robert Scott | Secretary | 5 Southview Grove Bearsden G61 4GZ Glasgow | British | Chartered Accountan | 59224370012 | |||||
| WILKINSON, Jonathan Harper | Secretary | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | 146367420001 | |||||||
| GWECO SECRETARIES LIMITED | Nominee Secretary | 14 Piccadilly BD1 3LX Bradford West Yorkshire | 900024100001 | |||||||
| BLACK, James Edward | Director | 1 Oakwood Drive Newton Mearns G77 5PU Glasgow | Scotland | United Kingdom | Company Director | 35816690001 | ||||
| BLANCHFLOWER, John William | Director | Sirius Crimbles Lane Cockerham LA2 0ET Lancaster Lancashire | England | British | Sales Director | 98915330001 | ||||
| CORBETT, Iain Drummond | Director | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | United Kingdom | Scottish | Sales And Marketing Director | 236762410001 | ||||
| FAZAKERLEY, Paul | Director | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | United Kingdom | British | Director | 204739610001 | ||||
| LAMOND, Derek Robert Scott | Director | 5 Southview Grove Bearsden G61 4GZ Glasgow | British | Chartered Accountan | 59224370012 | |||||
| WILKINSON, Susan Joy | Director | Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire | England | British | Director | 63226460001 | ||||
| WORRALL, Steven Leslie | Director | 5 Meadow Edge BB9 6BT Higherford Lancashire | England | British | Director | 110450130001 | ||||
| GWECO DIRECTORS LIMITED | Nominee Director | 14 Piccadilly BD1 3LX Bradford | 900024090001 |
Who are the persons with significant control of HAYDOCK FINANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hd Bidco Limited | Jan 31, 2018 | St George Street Mayfair W1S 1FS London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathon Harper Wilkinson | Apr 06, 2016 | Challenge House Challenge Way BB1 5QB Blackburn Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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