HAYDOCK FINANCE LIMITED - BLACKBURN
Company Profile | Company Filings |
Overview
HAYDOCK FINANCE LIMITED is a Private Limited Company from BLACKBURN and has the status: Active.
HAYDOCK FINANCE LIMITED was incorporated 43 years ago on 07/11/1980 and has the registered number: 01526882. The accounts status is FULL and accounts are next due on 30/09/2024.
HAYDOCK FINANCE LIMITED was incorporated 43 years ago on 07/11/1980 and has the registered number: 01526882. The accounts status is FULL and accounts are next due on 30/09/2024.
HAYDOCK FINANCE LIMITED - BLACKBURN
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAYDOCK FINANCE LTD
BLACKBURN
LANCASHIRE
BB1 5QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2019-01-02 | CURRENT |
MR JAMES LEE PEARSON | Secretary | 2019-06-25 | CURRENT | ||
MR IAN HENRY BARR | Jun 1964 | British | Director | 2014-02-10 | CURRENT |
MR STEVEN LESLIE WORRALL | Jan 1971 | British | Director | 2014-01-02 | CURRENT |
MR ANDREW SEARS TAYLOR | Aug 1972 | British | Director | 2019-09-16 | CURRENT |
MR JONATHAN HARPER WILKINSON | Aug 1952 | British | Director | CURRENT | |
MR JAMES LEE PEARSON | Dec 1971 | British | Director | 2019-06-25 | CURRENT |
MR STEVEN LESLIE WORRALL | Jan 1971 | British | Director | 2007-09-25 UNTIL 2009-03-10 | RESIGNED |
MR STEVEN LESLIE WORRALL | Jan 1971 | British | Director | 2003-03-03 UNTIL 2005-03-09 | RESIGNED |
MRS SUSAN JOY WILKINSON | Oct 1955 | British | Director | 2009-03-10 UNTIL 2018-01-31 | RESIGNED |
MR BENJAMIN DAVID WILKINSON | Nov 1980 | British | Director | 2012-08-06 UNTIL 2018-01-31 | RESIGNED |
JOHN ALASTAIR WIGHT | Dec 1949 | British | Director | 1995-02-14 UNTIL 1999-08-06 | RESIGNED |
MR PAUL FAZAKERLEY | Jan 1967 | British | Director | 2016-01-13 UNTIL 2017-03-31 | RESIGNED |
STUART RONALD WEST | Feb 1954 | British | Director | 2001-07-25 UNTIL 2002-02-18 | RESIGNED |
MR KEITH WILLIAM EASTHAM | Nov 1962 | British | Secretary | 1999-04-30 UNTIL 2000-09-28 | RESIGNED |
JOYCE FERRIE | Apr 1959 | British | Secretary | 1998-06-12 UNTIL 1999-02-26 | RESIGNED |
DEREK ROBERT SCOTT LAMOND | Oct 1958 | British | Secretary | 2000-09-28 UNTIL 2007-03-30 | RESIGNED |
ANDREW FRANCIS HASLAM | Aug 1969 | Secretary | 2007-03-30 UNTIL 2007-06-26 | RESIGNED | |
LESLIE HINDLE | Jan 1941 | British | Secretary | RESIGNED | |
DEREK ROBERT SCOTT LAMOND | Oct 1958 | British | Secretary | 1995-02-14 UNTIL 1999-05-21 | RESIGNED |
JOHN WILLIAM ROBERTSON | Nov 1943 | Secretary | 1998-02-18 UNTIL 1999-02-26 | RESIGNED | |
MR JONATHAN HARPER WILKINSON | Secretary | 2009-10-09 UNTIL 2019-06-25 | RESIGNED | ||
MR JONATHAN HARPER WILKINSON | Aug 1952 | British | Secretary | 1999-02-26 UNTIL 1999-04-30 | RESIGNED |
MR ANDREW DAVID GOODMAN | May 1965 | Secretary | 2007-06-26 UNTIL 2009-10-09 | RESIGNED | |
MR TIMOTHY ROBERT ENTWISTLE | Jul 1957 | British | Director | RESIGNED | |
CHRISTOPHER GEORGE ADAMS | Mar 1950 | British | Director | 1996-07-01 UNTIL 1997-09-30 | RESIGNED |
RONALD BELL | Jan 1955 | British | Director | 1996-11-07 UNTIL 1998-05-01 | RESIGNED |
MR JAMES EDWARD BLACK | Jul 1942 | British | Director | 2005-03-16 UNTIL 2008-06-21 | RESIGNED |
MR JAMES EDWARD BLACK | Jul 1942 | British | Director | 1999-06-24 UNTIL 2005-02-07 | RESIGNED |
MR JOHN WILLIAM BLANCHFLOWER | Sep 1961 | British | Director | 2004-06-28 UNTIL 2007-05-24 | RESIGNED |
MR IAIN DRUMMOND CORBETT | Nov 1964 | Scottish | Director | 2017-07-31 UNTIL 2017-12-15 | RESIGNED |
PHILLIP CRITCHLEY | Feb 1957 | British | Director | 1995-02-14 UNTIL 1998-08-06 | RESIGNED |
MR KEITH WILLIAM EASTHAM | Nov 1962 | British | Director | 1999-04-30 UNTIL 2001-11-26 | RESIGNED |
KAREN LESLEY WEBSTER | Nov 1959 | British | Director | 1995-02-14 UNTIL 1996-07-19 | RESIGNED |
MR JAMES EDWARD BLACK | Jul 1942 | British | Director | 1995-02-14 UNTIL 1998-03-02 | RESIGNED |
MR HAMISH MCLEOD GROSSART | Apr 1957 | British | Director | 2000-08-01 UNTIL 2002-09-09 | RESIGNED |
LESLIE HINDLE | Jan 1941 | British | Director | RESIGNED | |
DEREK ROBERT SCOTT LAMOND | Oct 1958 | British | Director | 2000-09-28 UNTIL 2007-09-28 | RESIGNED |
DEREK ROBERT SCOTT LAMOND | Oct 1958 | British | Director | 1995-02-14 UNTIL 1996-07-01 | RESIGNED |
THOMAS CRAWFORD MCCAUGHIE | May 1957 | British | Director | 2000-03-22 UNTIL 2002-06-21 | RESIGNED |
RICHARD MICHAEL PEPPER | Sep 1954 | British | Director | 2002-02-01 UNTIL 2002-07-16 | RESIGNED |
DEREK ANDREW PORTER | Mar 1957 | British | Director | 1998-05-11 UNTIL 2001-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haydock Finance Holdings Ltd | 2016-04-06 | Blackburn | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HAYDOCK_FINANCE_LIMITED - Accounts | 2023-06-30 | 31-12-2022 | £9,826 Cash £33,405 equity |
HAYDOCK_FINANCE_LIMITED - Accounts | 2022-06-29 | 31-12-2021 | £8,220 Cash £24,140 equity |
Haydock_Finance_Limited - Accounts | 2021-07-20 | 31-12-2020 | £6,045 Cash £18,462 equity |