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 - BLACKBURN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALEX. LAWRIE RECEIVABLES FINANCING LIMITED BANBURY Active DORMANT 99999 - Dormant Company
GE CAPITAL UK LIMITED LONDON ... FULL 64910 - Financial leasing
BT CONTRACT RENTALS LTD. 23/59 STAINES Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible go
BECK DEVELOPMENTS LIMITED CLITHEROE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GE CAPITAL ENERGY FUNDING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HAYDOCK ASSET FINANCE LIMITED BLACKBURN Active SMALL 64910 - Financial leasing
NORWEST LEISURE LIMITED GREATER MANCHESTER Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
GREENBANK MOTOR COMPANY LTD BLACKBURN Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
T & R PRECISION ENGINEERING LIMITED COLNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HAYDOCK FINANCE HOLDINGS LIMITED BLACKBURN Active GROUP 70100 - Activities of head offices
ASHMOUNT COURT MANAGEMENT LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
BODLONDEB CASTLE MANAGEMENT LIMITED CONWY UNITED KINGDOM Active DORMANT 98000 - Residents property management
SPOTLIGHT HOMES LIMITED CLITHEROE ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
FIR GROVE (BURNLEY) MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD Active DORMANT 98000 - Residents property management
WATER'S EDGE (PADIHAM) MANAGEMENT COMPANY LIMITED BURNLEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BLOOMFIELD (MARKLAND HILL) MANAGEMENT COMPANY LIMITED BOLTON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
BECK HOMES (UK) LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TURNAROUND BUSINESS SOLUTIONS LIMITED BURNLEY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
INVESTEC CAPITAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 64992 - Factoring

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEMBRIDGE COMMUNICATIONS LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
BEACON BUSINESS SERVICES (UK) LIMITED CHALLENGE WAY, BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AWESOME BARGAINS LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE FOODIE FOOTBALLER LIMITED CHALLENGE WAY, BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 56290 - Other food services
CYGNUS RESILIENCE LIMITED BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MH INSOLVENCY LIMITED BLACKBURN Active TOTAL EXEMPTION FULL 70221 - Financial management
MOVINGLIFE UK LTD BLACKBURN, LANCASHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
ACENTA GROUP LIMITED BLACKBURN UNITED KINGDOM Active MICRO ENTITY 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
KOLA HOLDINGS (NW) LIMITED BLACKBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DERMAMEWS LIMITED CHALLENGE WAY, BLACKBURN ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities