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 Number05307810
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHALLENGE HOUSE
Address Line 2CHALLENGE WAY
Post TownBLACKBURN
CountyLANCASHIRE
PostcodeBB1 5QB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/12/2024
Last Made Up Date08/12/2023

Return

Next Due Date05/01/2017
Last Made Up Date08/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of HAYDOCK FINANCE HOLDINGS LIMITED at district scale
Map of HAYDOCK FINANCE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)