HAYDOCK FINANCE HOLDINGS LIMITED
CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN BB1 5QB- Active
- Private Limited Company
- Company No. 05307810
- Last Updated: 01 Mar 2024
Company Profile
HAYDOCK FINANCE HOLDINGS LIMITED was incorporated on Wednesday, December 8, 2004 as a Private Limited Company with registered address in BLACKBURN. HAYDOCK FINANCE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 2 months and 15 days.
| Name | HAYDOCK FINANCE HOLDINGS LIMITED |
|---|---|
| Company number | 05307810 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHALLENGE HOUSE CHALLENGE WAY BLACKBURN BB1 5QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hd Bidco Limited St George Street, Mayfair, W1S 1FS |
Dates: Wednesday, January 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathon Harper Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYDOCK FINANCE HOLDINGS LIMITED | 08 Dec 2004 |
| GWECO 249 LIMITED | 14 Feb 2005 |