HAYDOCK ASSET FINANCE LIMITED

HAYDOCK ASSET FINANCE LIMITED is an active private limited company, incorporated on 13 January 1999. The nature of the business includes Financial leasing and one other classification. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. HAYDOCK ASSET FINANCE LIMITED previously had the company name NORWEST SALES LIMITED. The company has 13 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	CHALLENGE HOUSE
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/01/2024
Last Made Up Date	13/01/2023

Return

Next Due Date	10/02/2017
Last Made Up Date	13/01/2016

Mortgages

Number of Mortgage Charges	13
Number of Outstanding Charges	2
Number of Satisfied Charges	11
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64910 - Financial leasing

64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company Name History

From 26/01/2011 onwards:

HAYDOCK ASSET FINANCE LIMITED

Prior to 26/01/2011:

NORWEST SALES LIMITED

Directors

(The company's officers)

MR IAN HENRY BARR

(~59 year old British national)

CHALLENGE HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB

Current Director
Gives occupation as CREDIT AND RISK DIRECTOR
Usually resident in SCOTLAND

Appointed on 10/02/2014

MR JOHN MICHAEL JENKINS

(~59 year old British national)

CHALLENGE HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2019

MR JAMES LEE PEARSON

(~51 year old British national)

CHALLENGE HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB

Current Director
Gives occupation as CHIEF FINANCE OFFICER
Usually resident in ENGLAND

Appointed on 25/06/2019

MR ANDREW SEARS TAYLOR

(~51 year old British national)

CHALLENGE HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2019

MR JONATHAN HARPER WILKINSON

(~71 year old British national)

CHALLENGE HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/1999

MR STEVEN LESLIE WORRALL

(~52 year old British national)

CHALLENGE HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2014

MR JAMES LEE PEARSON

CHALLENGE HOUSE CHALLENGE WAY, BLACKBURN, BB1 5QB

Current Secretary

Appointed on 25/06/2019

Connections

(Shared officers)

ARCTURUS CAPITAL LIMITED

MR JONATHAN HARPER WILKINSON

BALMFORTH FINANCIAL SERVICES LIMITED

MR JONATHAN HARPER WILKINSON

BECK DEVELOPMENTS LIMITED

MR JONATHAN HARPER WILKINSON

BECK HOMES (CHESHIRE) LTD

MR JONATHAN HARPER WILKINSON

BECK HOMES (NW) LTD

MR JONATHAN HARPER WILKINSON

BECK HOMES (UK) LTD

MR JONATHAN HARPER WILKINSON

HAYDOCK FINANCE HOLDINGS LIMITED

MR IAN HENRY BARR
MR JOHN MICHAEL JENKINS
MR JAMES LEE PEARSON
MR ANDREW SEARS TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)