HAYDOCK FINANCE HOLDINGS LIMITED
HAYDOCK FINANCE HOLDINGS LIMITED is an active private limited company, incorporated on 8 December 2004. The nature of the business is Activities of head offices. 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: Group. HAYDOCK FINANCE HOLDINGS LIMITED previously had the company name GWECO 249 LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 05307810 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHALLENGE HOUSE |
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Address Line 2 | CHALLENGE WAY |
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Post Town | BLACKBURN |
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County | LANCASHIRE |
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Postcode | BB1 5QB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | 08/12/2023 |
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Return
Next Due Date | 05/01/2017 |
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Last Made Up Date | 08/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 14/02/2005 onwards:
HAYDOCK FINANCE HOLDINGS LIMITED
Prior to 14/02/2005:
GWECO 249 LIMITED
Directors
(The company's officers)
MR IAN HENRY BARR
(~59 year old British national)
CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
- Current Director
- Gives occupation as CREDIT & RISK DIRECTOR
- Usually resident in SCOTLAND
Appointed on 02/04/2014
MR JOHN MICHAEL JENKINS
(~59 year old British national)
CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2019
MR JAMES LEE PEARSON
(~52 year old British national)
CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, 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, LANCASHIRE, 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, LANCASHIRE, BB1 5QB
- Current Director
- Gives occupation as FINANCIER
- Usually resident in ENGLAND
Appointed on 18/02/2005
MR STEVEN LESLIE WORRALL
(~53 year old British national)
CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/01/2014
MR JAMES LEE PEARSON
CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Appointed on 25/06/2019
Connections
(Shared officers)
ARCTURUS CAPITAL LIMITED
- MR JONATHAN HARPER WILKINSON
- MR JONATHAN HARPER WILKINSON
- MR JONATHAN HARPER WILKINSON
- MR JONATHAN HARPER WILKINSON
- MR JONATHAN HARPER WILKINSON
- MR JONATHAN HARPER WILKINSON
- MR IAN HENRY BARR
- MR JOHN MICHAEL JENKINS
- MR JAMES LEE PEARSON
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)
HAYDOCK FINANCE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, BB1 5QB.
Map of HAYDOCK FINANCE HOLDINGS LIMITED at local scale
Map of HAYDOCK FINANCE HOLDINGS LIMITED at district scale
More Companies in BB1 5QB
Other companies with registered offices in BB1 5QB:
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)