SENECA CORPORATE MANAGEMENT LIMITED

SENECA CORPORATE MANAGEMENT LIMITED is an active private limited company, incorporated on 30 July 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Parks, Newton-le-willows. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. SENECA CORPORATE MANAGEMENT LIMITED previously had the company name HBPC 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 THE PARKS
Post Town	NEWTON-LE-WILLOWS
Country	ENGLAND
Postcode	WA12 0JQ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	27/08/2016
Last Made Up Date	30/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 22/01/2015 onwards:

SENECA CORPORATE MANAGEMENT LIMITED

Prior to 22/01/2015:

HBPC 1 LIMITED

Directors

(The company's officers)

MR IAN WILLIAM CURRIE

(~62 year old British national)

9 THE PARKS, NEWTON-LE-WILLOWS, WA12 0JQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2017

MR RICHARD EDWARD MANLEY

(~44 year old British national)

12 THE PARKS, HAYDOCK, WA12 0JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/07/2014

Shareholders

(Persons of Significant Control)

Mr Richard Edward Manley

(~44 year old British national)

9, The Parks, Newton-Le-Willows, WA12 0JQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

HAYDOCK HOLDINGS LIMITED

MR IAN WILLIAM CURRIE

ROCKAR 2016 LIMITED

MR RICHARD EDWARD MANLEY

SENECA BC HOLDINGS LIMITED

MR RICHARD EDWARD MANLEY

SENECA CAPITAL CARRY GP LIMITED

MR RICHARD EDWARD MANLEY

SENECA CAPITAL INVESTMENTS LTD

MR RICHARD EDWARD MANLEY

SENECA CAPITAL NO. 2 GP LLP

MR RICHARD EDWARD MANLEY

SENECA INVESTMENTS LIMITED

MR RICHARD EDWARD MANLEY

SENECA PARTNERS LIMITED

MR RICHARD EDWARD MANLEY

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)