Active
Company Information for HAYDOCK FINANCE HOLDINGS LIMITED
CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB,
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Company Registration Number
05307810
Private Limited Company
Active |
Company Name | ||
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HAYDOCK FINANCE HOLDINGS LIMITED | ||
Legal Registered Office | ||
CHALLENGE HOUSE CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB Other companies in BB1 | ||
Previous Names | ||
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Company Number | 05307810 | |
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Company ID Number | 05307810 | |
Date formed | 2004-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-07 01:05:38 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN HARPER WILKINSON |
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IAN HENRY BARR |
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JONATHAN HARPER WILKINSON |
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STEVEN LESLIE WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN JOY WILKINSON |
Director | ||
IAIN DRUMMOND CORBETT |
Director | ||
PAUL FAZAKERLEY |
Director | ||
ANDREW DAVID GOODMAN |
Company Secretary | ||
STEVEN LESLIE WORRALL |
Director | ||
JAMES EDWARD BLACK |
Director | ||
DEREK ROBERT SCOTT LAMOND |
Director | ||
ANDREW FRANCIS HASLAM |
Company Secretary | ||
JOHN WILLIAM BLANCHFLOWER |
Director | ||
DEREK ROBERT SCOTT LAMOND |
Company Secretary | ||
GWECO SECRETARIES LIMITED |
Nominated Secretary | ||
GWECO DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAYDOCK FINANCE LIMITED | Director | 2014-02-10 | CURRENT | 1980-11-07 | Active | |
HAYDOCK ASSET FINANCE LIMITED | Director | 2014-02-10 | CURRENT | 1999-01-13 | Active | |
YB LEASE LIMITED | Director | 2008-11-17 | CURRENT | 1987-07-14 | Dissolved 2014-03-05 | |
CGF NO. 3 LIMITED | Director | 2001-10-11 | CURRENT | 1988-03-17 | Dissolved 2014-01-09 | |
CGF NO. 12 LIMITED | Director | 2001-10-11 | CURRENT | 1988-03-17 | Dissolved 2014-01-09 | |
CGF NO. 6 LIMITED | Director | 2001-10-11 | CURRENT | 1988-03-17 | Dissolved 2014-01-09 | |
BECK HOMES (UK) LTD | Director | 2015-05-14 | CURRENT | 2008-03-05 | Active | |
GREENBANK MOTOR COMPANY LTD | Director | 2002-12-19 | CURRENT | 2002-12-19 | Dissolved 2016-07-19 | |
HAYDOCK ASSET FINANCE LIMITED | Director | 1999-01-13 | CURRENT | 1999-01-13 | Active | |
BECK HOMES (UK) LTD | Director | 2015-05-14 | CURRENT | 2008-03-05 | Active | |
GREENBANK MOTOR COMPANY LTD | Director | 2014-01-02 | CURRENT | 2002-12-19 | Dissolved 2016-07-19 | |
NORWEST LEISURE LIMITED | Director | 2014-01-02 | CURRENT | 1999-06-07 | Liquidation | |
SPOTLIGHT HOMES LIMITED | Director | 2014-01-02 | CURRENT | 2005-07-28 | Active | |
BECK DEVELOPMENTS LIMITED | Director | 2014-01-02 | CURRENT | 1996-04-04 | Active | |
HAYDOCK FINANCE LIMITED | Director | 2014-01-02 | CURRENT | 1980-11-07 | Active | |
HAYDOCK ASSET FINANCE LIMITED | Director | 2014-01-02 | CURRENT | 1999-01-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 053078100003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053078100003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053078100003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 14/08/20 STATEMENT OF CAPITAL GBP 4566000.00 | |
RES11 | Resolutions passed:
| |
SH01 | 03/07/20 STATEMENT OF CAPITAL GBP 3066000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW SEARS TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053078100002 | |
AP03 | Appointment of Mr James Lee Pearson as company secretary on 2019-06-25 | |
TM02 | Termination of appointment of Jonathan Harper Wilkinson on 2019-06-25 | |
AP01 | DIRECTOR APPOINTED MR JAMES LEE PEARSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Hd Bidco Limited as a person with significant control on 2018-01-31 | |
PSC07 | CESSATION OF JONATHON HARPER WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JOY WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DRUMMOND CORBETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAIN CORBETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FAZAKERLEY | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 2066000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PAUL FAZAKERLEY | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2066000 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jonathan Harper Wilkinson on 2015-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 08/12/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 08/12/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2066000 | |
AR01 | 08/12/14 FULL LIST | |
AR01 | 08/12/14 FULL LIST | |
RES13 | VARIOUS COMPANY BUSINESS 19/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053078100001 | |
RES13 | AGREEMENT 08/04/2014 | |
RES13 | PURCHASE OF SHARE CAPITAL OF HAYDOCK ASSET FINANCE LIMITED FROM J H WILKINSON 07/04/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN HENRY BARR | |
AP01 | DIRECTOR APPOINTED MR STEVEN LESLIE WORRALL | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 2066000 | |
AR01 | 08/12/13 FULL LIST | |
RES13 | FACILITY AGREEMENT 05/06/2013 | |
SH06 | 17/04/13 STATEMENT OF CAPITAL GBP 2066000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/12/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOY WILKINSON / 29/12/2009 | |
AP03 | SECRETARY APPOINTED MR JONATHAN HARPER WILKINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MRS SUSAN JOY WILKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN WORRALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES BLACK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 15/03/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/03/05--------- £ SI 1112000@1=1112000 £ IC 1000000/2112000 | |
88(2)R | AD 15/03/05--------- £ SI 999999@1=999999 £ IC 1/1000000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX | |
287 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 14 PICCADILLY, BRADFORD, WEST YORKSHIRE BD1 3LX | |
CERTNM | COMPANY NAME CHANGED GWECO 249 LIMITED CERTIFICATE ISSUED ON 14/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYDOCK FINANCE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAYDOCK FINANCE HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |