Saffron Finance Limited, Knaresborough

Saffron Finance Limited is a private limited company. Once, it was called Clark Hazelwood Limited (changed on 2003-08-18). Situated at Hexagon House, Grimbald Crag Close, Knaresborough HG5 8PJ, the above-mentioned 36 years old company was incorporated on 1988-03-17 and is officially classified as "other credit granting n.e.c." (SIC: 64929).
2 directors can be found in the company: Richard T. (appointed on 01 August 2023), James Y. (appointed on 01 August 2023).
About
Name: Saffron Finance Limited
Number: 02231678
Incorporation date: 1988-03-17
End of financial year: 31 December
 
Address: Hexagon House
Grimbald Crag Close
Knaresborough
HG5 8PJ
SIC code: 64929 - Other credit granting n.e.c.
Company staff
People with significant control
Saffron Insurance Services Limited
6 April 2016
Address Hexagon House Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 00829892
Nature of control: 75,01-100% shares
75,01-100% voting rights
Saffron Insurance Services Limited
6 April 2016 - 16 January 2018
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00829892
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stamford Investment Holdings Limited
16 January 2018 - 16 January 2018
Address Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10904595
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Saffron Finance Limited confirmation statement filing is 2024-04-13. The most recent confirmation statement was submitted on 2023-03-30. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Saffron Insurance Services Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grimbald Crag Close, HG5 8PJ Knaresborough, England. Saffron Insurance Services Limited has over 3/4 of shares, 3/4 to full of voting rights. Stamford Investment Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Grimbald Crag Close, HG5 8PJ Knaresborough.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, September 2023 | accounts
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