Haydock Finance Holdings Limited, Blackburn
Haydock Finance Holdings Limited is a private limited company. Formerly, it was called Gweco 249 Limited (changed on 2005-02-14). Registered at Challenge House, Challenge Way, Blackburn BB1 5QB, the aforementioned 19 years old business was incorporated on 2004-12-08 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).6 directors can be found in the enterprise: Andrew T. (appointed on 16 September 2019), James P. (appointed on 25 June 2019), John J. (appointed on 02 January 2019). Moving on to the secretaries (1 in total), we can name: James P. (appointed on 25 June 2019).
| About | |
|---|---|
| Name: Haydock Finance Holdings Limited | |
| Number: 05307810 | |
| Incorporation date: 2004-12-08 | |
| End of financial year: 31 December |
| Address: |
Challenge House Challenge Way Blackburn BB1 5QB |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Hd Bidco Limited
31 January 2018
| Address | 25 St George Street, Mayfair, London, W1S 1FS, England |
| Legal authority | Uk Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11088936 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathon W.
6 April 2016 - 31 January 2018
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 280,218 | 402,037 | 521,151 | 663,770 |
| Fixed Assets | 1,228 | 976 | 816 | 1,573 |
| Total Assets Less Current Liabilities | 5,136 | 29,685 | 29,145 | 28,857 |
The deadline for Haydock Finance Holdings Limited confirmation statement filing is 2023-12-22. The latest confirmation statement was filed on 2022-12-08. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Hd Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at St George Street, Mayfair, W1S 1FS London. Jonathon W. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Annual return
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Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 29th, June 2023 | accounts |
Free Download
(37 pages)
|
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