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Home > England & Wales Companies > HAYDOCK FINANCE HOLDINGS LIMITED
Company Information for

HAYDOCK FINANCE HOLDINGS LIMITED

CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB,
Company Registration Number
05307810
Private Limited Company
Active

Company Overview

About Haydock Finance Holdings Ltd
HAYDOCK FINANCE HOLDINGS LIMITED was founded on 2004-12-08 and has its registered office in Blackburn. The organisation's status is listed as "Active". Haydock Finance Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HAYDOCK FINANCE HOLDINGS LIMITED
 
Legal Registered Office
CHALLENGE HOUSE
CHALLENGE WAY
BLACKBURN
LANCASHIRE
BB1 5QB
Other companies in BB1
 
Previous Names
GWECO 249 LIMITED14/02/2005
Filing Information
Company Number 05307810
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYDOCK FINANCE HOLDINGS LIMITED
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Company Officers of HAYDOCK FINANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HARPER WILKINSON
Company Secretary 2009-10-09
IAN HENRY BARR
Director 2014-04-02
JONATHAN HARPER WILKINSON
Director 2005-02-18
STEVEN LESLIE WORRALL
Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JOY WILKINSON
Director 2009-03-10 2018-01-31
IAIN DRUMMOND CORBETT
Director 2017-07-31 2017-12-15
PAUL FAZAKERLEY
Director 2016-01-13 2017-03-31
ANDREW DAVID GOODMAN
Company Secretary 2007-06-26 2009-10-09
STEVEN LESLIE WORRALL
Director 2007-09-25 2009-03-10
JAMES EDWARD BLACK
Director 2005-02-18 2008-06-21
DEREK ROBERT SCOTT LAMOND
Director 2005-02-18 2007-09-28
ANDREW FRANCIS HASLAM
Company Secretary 2007-03-30 2007-06-26
JOHN WILLIAM BLANCHFLOWER
Director 2005-02-18 2007-05-24
DEREK ROBERT SCOTT LAMOND
Company Secretary 2005-02-18 2007-03-30
GWECO SECRETARIES LIMITED
Nominated Secretary 2004-12-08 2005-02-18
GWECO DIRECTORS LIMITED
Nominated Director 2004-12-08 2005-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HENRY BARR HAYDOCK FINANCE LIMITED Director 2014-02-10 CURRENT 1980-11-07 Active
IAN HENRY BARR HAYDOCK ASSET FINANCE LIMITED Director 2014-02-10 CURRENT 1999-01-13 Active
IAN HENRY BARR YB LEASE LIMITED Director 2008-11-17 CURRENT 1987-07-14 Dissolved 2014-03-05
IAN HENRY BARR CGF NO. 3 LIMITED Director 2001-10-11 CURRENT 1988-03-17 Dissolved 2014-01-09
IAN HENRY BARR CGF NO. 12 LIMITED Director 2001-10-11 CURRENT 1988-03-17 Dissolved 2014-01-09
IAN HENRY BARR CGF NO. 6 LIMITED Director 2001-10-11 CURRENT 1988-03-17 Dissolved 2014-01-09
JONATHAN HARPER WILKINSON BECK HOMES (UK) LTD Director 2015-05-14 CURRENT 2008-03-05 Active
JONATHAN HARPER WILKINSON GREENBANK MOTOR COMPANY LTD Director 2002-12-19 CURRENT 2002-12-19 Dissolved 2016-07-19
JONATHAN HARPER WILKINSON HAYDOCK ASSET FINANCE LIMITED Director 1999-01-13 CURRENT 1999-01-13 Active
STEVEN LESLIE WORRALL BECK HOMES (UK) LTD Director 2015-05-14 CURRENT 2008-03-05 Active
STEVEN LESLIE WORRALL GREENBANK MOTOR COMPANY LTD Director 2014-01-02 CURRENT 2002-12-19 Dissolved 2016-07-19
STEVEN LESLIE WORRALL NORWEST LEISURE LIMITED Director 2014-01-02 CURRENT 1999-06-07 Liquidation
STEVEN LESLIE WORRALL SPOTLIGHT HOMES LIMITED Director 2014-01-02 CURRENT 2005-07-28 Active
STEVEN LESLIE WORRALL BECK DEVELOPMENTS LIMITED Director 2014-01-02 CURRENT 1996-04-04 Active
STEVEN LESLIE WORRALL HAYDOCK FINANCE LIMITED Director 2014-01-02 CURRENT 1980-11-07 Active
STEVEN LESLIE WORRALL HAYDOCK ASSET FINANCE LIMITED Director 2014-01-02 CURRENT 1999-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-06-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-01-09CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 053078100003
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 053078100003
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 053078100003
2021-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-15SH0114/08/20 STATEMENT OF CAPITAL GBP 4566000.00
2020-08-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2020-08-12SH0103/07/20 STATEMENT OF CAPITAL GBP 3066000
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-11-06AP01DIRECTOR APPOINTED MR ANDREW SEARS TAYLOR
2019-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 053078100002
2019-06-25AP03Appointment of Mr James Lee Pearson as company secretary on 2019-06-25
2019-06-25TM02Termination of appointment of Jonathan Harper Wilkinson on 2019-06-25
2019-06-25AP01DIRECTOR APPOINTED MR JAMES LEE PEARSON
2019-03-08AP01DIRECTOR APPOINTED MR JOHN MICHAEL JENKINS
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-15PSC02Notification of Hd Bidco Limited as a person with significant control on 2018-01-31
2018-02-15PSC07CESSATION OF JONATHON HARPER WILKINSON AS A PERSON OF SIGNIFICANT CONTROL
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JOY WILKINSON
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IAIN DRUMMOND CORBETT
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-08-14AP01DIRECTOR APPOINTED MR IAIN CORBETT
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FAZAKERLEY
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 2066000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-02AP01DIRECTOR APPOINTED MR PAUL FAZAKERLEY
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2066000
2015-12-23AR0108/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01Director's details changed for Mr Jonathan Harper Wilkinson on 2015-08-01
2015-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-27RP04SECOND FILING WITH MUD 08/12/14 FOR FORM AR01
2015-01-27RP04SECOND FILING WITH MUD 08/12/14 FOR FORM AR01
2015-01-27ANNOTATIONClarification
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2066000
2014-12-11AR0108/12/14 FULL LIST
2014-12-11AR0108/12/14 FULL LIST
2014-07-29RES13VARIOUS COMPANY BUSINESS 19/06/2014
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 053078100001
2014-05-06RES13AGREEMENT 08/04/2014
2014-04-29RES13PURCHASE OF SHARE CAPITAL OF HAYDOCK ASSET FINANCE LIMITED FROM J H WILKINSON 07/04/2014
2014-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-02AP01DIRECTOR APPOINTED MR IAN HENRY BARR
2014-01-03AP01DIRECTOR APPOINTED MR STEVEN LESLIE WORRALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2066000
2013-12-24AR0108/12/13 FULL LIST
2013-07-10RES13FACILITY AGREEMENT 05/06/2013
2013-04-17SH0617/04/13 STATEMENT OF CAPITAL GBP 2066000
2013-04-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-04-17SH03RETURN OF PURCHASE OF OWN SHARES
2013-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-01-22AR0108/12/12 FULL LIST
2012-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0108/12/11 FULL LIST
2011-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-31AR0108/12/10 FULL LIST
2010-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0108/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOY WILKINSON / 29/12/2009
2009-10-21AP03SECRETARY APPOINTED MR JONATHAN HARPER WILKINSON
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN
2009-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-27288aDIRECTOR APPOINTED MRS SUSAN JOY WILKINSON
2009-03-24288bAPPOINTMENT TERMINATED DIRECTOR STEVEN WORRALL
2009-01-07363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-07-03288bAPPOINTMENT TERMINATED DIRECTOR JAMES BLACK
2008-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-03363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-05288bDIRECTOR RESIGNED
2007-09-25288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288bSECRETARY RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-03-30288bSECRETARY RESIGNED
2007-03-30288aNEW SECRETARY APPOINTED
2007-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-12-13363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-09363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-03-23SASHARES AGREEMENT OTC
2005-03-23123NC INC ALREADY ADJUSTED 15/03/05
2005-03-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-03-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-2388(2)RAD 15/03/05--------- £ SI 1112000@1=1112000 £ IC 1000000/2112000
2005-03-2388(2)RAD 15/03/05--------- £ SI 999999@1=999999 £ IC 1/1000000
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288bSECRETARY RESIGNED
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2005-02-24287REGISTERED OFFICE CHANGED ON 24/02/05 FROM: 14 PICCADILLY, BRADFORD, WEST YORKSHIRE BD1 3LX
2005-02-14CERTNMCOMPANY NAME CHANGED GWECO 249 LIMITED CERTIFICATE ISSUED ON 14/02/05
2004-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAYDOCK FINANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYDOCK FINANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of HAYDOCK FINANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYDOCK FINANCE HOLDINGS LIMITED
Trademarks
We have not found any records of HAYDOCK FINANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYDOCK FINANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAYDOCK FINANCE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAYDOCK FINANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYDOCK FINANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYDOCK FINANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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