HAYDOCK FINANCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HAYDOCK FINANCE HOLDINGS LIMITED
COMPANY NUMBER
05307810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/12/2004
(19 years and 11 months old)
WEBSITE
haydockfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2004
14/02/2005
GWECO 249 LIMITED
LANCASHIRE
BB1 5QB
Telephone: 01254685850
TPS: No
Challenge House
Challenge Way
Blackburn
Lancashire
BB1 5QB
Telephone: 690180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HD BIDCO LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYDOCK FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYDOCK FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYDOCK FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/02/2005 - Present (19 years and 9 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 13 Past: 49 |
View Report |
|
02/01/2014 - Present (10 years and 10 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
02/04/2014 - Present (10 years and 7 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 99 |
View Report |
|
25/06/2019 - Present (5 years and 4 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HD FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HD BIDCO LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK FINANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK ASSET FINANCE LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK FINANCE LIMITED | Active - Accounts Filed | View Report |
| HAYDOCK STOCK FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Andrew Sears Taylor (926411982) Appointed |
| 01/10/2019 | New Accounts filed |
| 27/06/2019 | Jonathan Harper Wilkinson (914636742) has left the board |
| 27/06/2019 | New Company Secretary James Lee Pearson (925982151) Appointed |
| 27/06/2019 | New Board Member James Lee Pearson (924956870) Appointed |
| 12/03/2019 | New Board Member John Michael Jenkins (911500801) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/02/2018 | Susan Joy Wilkinson (906322646) has left the board |
| 19/12/2017 | Iain Drummond Corbett (923676241) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 16/08/2017 | New Board Member Iain Corbett (923676241) Appointed |
| 10/04/2017 | New Accounts filed |
| 04/04/2017 | Paul Fazakerley (920473961) has left the board |
| 28/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Paul Fazakerley (920473961) Appointed |
| 04/02/2016 | New Board Member Paul Fazakerley (920473961) Appointed |
| 30/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 07/05/2014 | Ian Henry Barr (918652297) has left the board |
| 07/05/2014 | New Board Member Ian Henry Barr (907891676) Appointed |
| 29/04/2014 | New Accounts filed |
| 04/04/2014 | New Board Member Ian Henry Barr (918652297) Appointed |
| 07/01/2014 | New Board Member Steven Leslie Worrall (911045013) Appointed |
| 30/12/2013 | New Annual Return filed |
| 16/04/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 24/01/2013 | Change in Reg. Office |
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