HAYDOCK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
HAYDOCK FINANCE LIMITED
COMPANY NUMBER
01526882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
07/11/1980
(44 years and 1 months old)
WEBSITE
www.haydockfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB1 5QB
Telephone: 01254685850
TPS: No
197 Quarry Road
Gomersal
Cleckheaton
West Yorkshire
BD19 4RS
2 Kinnesswood Farm Cottage
Main Street
Kinnesswood
Kinross, Kinross-Shire
KY13 9HN
Ashby House
17 Bath Street
Ashby-de-la-zouch
Leicestershire
LE65 2FH
Haydock Finance Ltd
Challenge House
Challenge Way
Blackburn, Lancashire
BB1 5QB
Telephone: 685858
Waterloo Chambers
Fir Vale Road
Bournemouth
Dorset
BH1 2JL
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 |
|---|---|---|
| HAYDOCK FINANCE HOLDINGS 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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYDOCK FINANCE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYDOCK FINANCE 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 |
|---|---|---|---|---|
|
Director: 06/06/1991 - Present (33 years and 6 months) Secretary: 26/02/1999 - Present (25 years and 9 months) Born in Aug 1952 (age: 72) |
Active | Director&Secretary |
Current: 13 Past: 49 |
View Report |
|
02/01/2014 - Present (10 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
10/02/2014 - Present (10 years and 10 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 99 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 19/06/2020 | 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 (914636711) has left the board |
| 27/06/2019 | New Company Secretary James Lee Pearson (925982195) Appointed |
| 27/06/2019 | New Board Member James Lee Pearson (924956870) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member John Michael Jenkins (911500801) Appointed |
| 08/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 05/02/2018 | Benjamin David Wilkinson (913551748) has left the board |
| 05/02/2018 | Susan Joy Wilkinson (906322646) has left the board |
| 19/12/2017 | Iain Drummond Corbett (923676241) has left the board |
| 16/08/2017 | New Board Member Iain Corbett (923676241) Appointed |
| 11/06/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 04/04/2017 | Paul Fazakerley (920473961) has left the board |
| 21/06/2016 | New Confirmation Statement filed |
| 20/06/2016 | New Accounts filed |
| 04/02/2016 | New Board Member Paul Fazakerley (920473961) Appointed |
| 04/02/2016 | New Board Member Paul Fazakerley (920473961) Appointed |
| 21/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 29/04/2014 | New Accounts filed |
| 18/02/2014 | New Board Member Ian Henry Barr (907891676) Appointed |
| 14/01/2014 | Steven Leslie Worrall (918397368) has left the board |
| 14/01/2014 | New Board Member Steven Leslie Worrall (911045013) Appointed |
| 07/01/2014 | New Board Member Steven Leslie Worrall (918397368) Appointed |
| 28/06/2013 | New Confirmation Statement filed |
| 17/04/2013 | New Accounts filed |
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