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HAYDOCK FINANCE HOLDINGS LIMITED - Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom
Company Information
- Company registration number
- 05307810
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Challenge House
- Challenge Way
- Blackburn
- Lancashire
- BB1 5QB Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB UK
Management
- Managing Directors
- BARR, Ian Henry
- JENKINS, John Michael
- PEARSON, James Lee
- TAYLOR, Andrew Sears
- WILKINSON, Jonathan Harper
- Company secretaries
- PEARSON, James Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-08
- Age Of Company 2004-12-08 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Hd Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GWECO 249 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2021-12-22
- Last Date: 2020-12-08
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HAYDOCK FINANCE HOLDINGS LIMITED Company Description
- HAYDOCK FINANCE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05307810. Its current trading status is "live". It was registered 2004-12-08. It was previously called GWECO 249 LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Challenge House .
Get HAYDOCK FINANCE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haydock Finance Holdings Limited - Challenge House, Challenge Way, Blackburn, Lancashire, United Kingdom
- 2004-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAYDOCK FINANCE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05307810#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05307810#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05307810#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-04) - MR01
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confirmation-statement-with-updates (2021-02-08) - CS01
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keyboard_arrow_right 2020
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resolution (2020-08-12) - RESOLUTIONS
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capital-allotment-shares (2020-08-12) - SH01
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accounts-with-accounts-type-group (2020-10-29) - AA
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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appoint-person-director-company-with-name-date (2019-11-06) - AP01
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accounts-with-accounts-type-group (2019-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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appoint-person-secretary-company-with-name-date (2019-06-25) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-25) - TM02
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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cessation-of-a-person-with-significant-control (2018-02-15) - PSC07
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notification-of-a-person-with-significant-control (2018-02-15) - PSC02
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confirmation-statement-with-updates (2018-12-14) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
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accounts-with-accounts-type-group (2017-04-05) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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confirmation-statement-with-updates (2016-12-20) - CS01
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accounts-with-accounts-type-group (2016-04-14) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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change-person-director-company-with-change-date (2015-12-23) - CH01
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accounts-with-accounts-type-group (2015-04-20) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-01-27) - RP04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-04-24) - AA
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appoint-person-director-company-with-name (2014-01-03) - AP01
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appoint-person-director-company-with-name (2014-04-02) - AP01
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resolution (2014-05-06) - RESOLUTIONS
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resolution (2014-04-29) - RESOLUTIONS
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resolution (2014-07-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-04-17) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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resolution (2013-07-10) - RESOLUTIONS
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capital-cancellation-shares (2013-04-17) - SH06
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resolution (2013-04-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-04-10) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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accounts-with-accounts-type-group (2012-04-04) - AA
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accounts-with-accounts-type-group (2011-09-15) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-group (2010-04-13) - AA
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keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-10-21) - AP03
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termination-secretary-company-with-name (2009-10-09) - TM02
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accounts-with-accounts-type-group (2009-04-06) - AA
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legacy (2009-03-27) - 288a
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legacy (2009-03-24) - 288b
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legacy (2009-01-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-03) - 288b
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legacy (2007-06-05) - 288b
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accounts-with-accounts-type-group (2007-03-27) - AA
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legacy (2007-03-30) - 288a
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legacy (2007-03-30) - 288b
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legacy (2007-06-27) - 288b
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legacy (2007-09-25) - 288a
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legacy (2006-12-13) - 363a
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accounts-with-accounts-type-group (2006-10-12) - AA
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legacy (2006-05-30) - 288c
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keyboard_arrow_right 2005
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resolution (2005-03-23) - RESOLUTIONS
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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certificate-change-of-name-company (2005-02-14) - CERTNM
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legacy (2005-12-09) - 363a
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legacy (2005-03-23) - 123
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legacy (2005-03-23) - 88(2)R
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statement-of-affairs (2005-03-23) - SA
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memorandum-articles (2005-03-23) - MEM/ARTS
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legacy (2005-02-24) - 287
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keyboard_arrow_right 2004
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incorporation-company (2004-12-08) - NEWINC
