Menna Overview
Here’s a quick overview of HAYDOCK FINANCE HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2004.
HAYDOCK FINANCE HOLDINGS LIMITED
- Company statusactive
- Company No05307810
- Age21 years 7 months Incorporated 8 December 2004
- Officers7
Address
Challenge House, Challenge Way, Blackburn, Lancashire, BB1 5QB
HAYDOCK FINANCE HOLDINGS LIMITED is an active company incorporated on 8 December 2004 and based in Blackburn, Lancashire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Group
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 29 Oct 2020
Capital Allotment Shares
5 Years Ago on 15 Sep 2020
Resolution
5 Years Ago on 12 Aug 2020
Capital Allotment Shares
5 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Group
6 Years Ago on 26 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 16 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEARSON, James Lee | secretary | 25 Jun 2019 | |
| BARR, Ian Henry | director | Jun 1964 | 02 Apr 2014 |
| JENKINS, John Michael | director | Oct 1964 | 02 Jan 2019 |
| PEARSON, James Lee | director | Dec 1971 | 25 Jun 2019 |
| TAYLOR, Andrew Sears | director | Aug 1972 | 16 Sept 2019 |
| WILKINSON, Jonathan Harper | director | Aug 1952 | 18 Feb 2005 |
| WORRALL, Steven Leslie | director | Jan 1971 | 02 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hd Bidco Limited | 31 Jan 2018 | |
| Mr Jonathon Harper Wilkinson | Aug 1952 | 06 Apr 2016 |
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Here’s a quick overview of HAYDOCK FINANCE HOLDINGS LIMITED 👀 — a Blackburn, Lancashire based business that started in 2004.