Company information:
Haydock Finance Holdings Limited (No: 05307810)
Address: CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Status: Active
Incorporated: 12-Aug-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: IAN HENRY BARR ( DOB: Jun-1964 From: Apr-2014 )
Current Director: JOHN MICHAEL JENKINS ( DOB: Oct-1964 From: Jan-2019 )
Current Director: JAMES LEE PEARSON ( DOB: Dec-1971 From: Jun-2019 )
Current Director: ANDREW SEARS TAYLOR ( DOB: Aug-1972 From: Sep-2019 )
Current Director: JONATHAN HARPER WILKINSON ( DOB: Aug-1952 From: Feb-2005 )
Current Director: STEVEN LESLIE WORRALL ( DOB: Jan-1971 From: Jan-2014 )
Current Secretary: JAMES LEE PEARSON ( From: Jun-2019 )
Current Secretary: JONATHAN HARPER WILKINSON ( From: Oct-2009 )
Resigned Director: JAMES EDWARD BLACK ( DOB: Jul-1942 From: Feb-2005 To: Jun-2008 )
Resigned Director: JOHN WILLIAM BLANCHFLOWER ( DOB: Sep-1961 From: Feb-2005 To: May-2007 )
Resigned Director: IAIN DRUMMOND CORBETT ( DOB: Nov-1964 From: Jul-2017 To: Dec-2017 )
Resigned Director: PAUL FAZAKERLEY ( DOB: Jan-1967 From: Jan-2016 To: Mar-2017 )
Resigned Director: GWECO DIRECTORS LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Director: DEREK ROBERT SCOTT LAMOND ( DOB: Oct-1958 From: Feb-2005 To: Sep-2007 )
Resigned Director: SUSAN JOY WILKINSON ( DOB: Oct-1955 From: Mar-2009 To: Jan-2018 )
Resigned Director: STEVEN LESLIE WORRALL ( DOB: Jan-1971 From: Sep-2007 To: Mar-2009 )
Resigned Secretary: ANDREW DAVID GOODMAN ( DOB: May-1965 From: Jun-2007 To: Oct-2009 )
Resigned Secretary: GWECO SECRETARIES LIMITED ( From: Dec-2004 To: Feb-2005 )
Resigned Secretary: ANDREW FRANCIS HASLAM ( DOB: Aug-1969 From: Mar-2007 To: Jun-2007 )
Resigned Secretary: DEREK ROBERT SCOTT LAMOND ( DOB: Oct-1958 From: Feb-2005 To: Mar-2007 )
Resigned Secretary: JONATHAN HARPER WILKINSON ( From: Oct-2009 To: Jun-2019 )
Persons of Significant Control:
Hd Bidco Limited, 25 St George Street, Mayfair, London, W1S 1FS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-31)
Mr Jonathon Harper Wilkinson, Challenge Way, Blackburn, Lancashire, BB1 5QB: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-31)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,573,000 | 2,602,000 | 1573000.0,2602000.0 |
| Fixed assets / Investments, fixed assets | 44,526,000 | 44,526,000 | 44526000.0,44526000.0 |
| Current assets | 663,770,000 | 757,647,000 | 663770000.0,757647000.0 |
| Current assets / Debtors | 85,000 | 78,000 | 85000.0,78000.0 |
| Net current assets (liabilities) | -15,669,000 | -16,073,000 | -15669000.0,-16073000.0 |
| Total assets less current liabilities | 28,857,000 | 28,453,000 | 28857000.0,28453000.0 |
| Creditors / Debentures in issue | 0.0,0.0 | ||
| Equity / share capital and reserves | 28,857,000 | 28,453,000 | 28857000.0,28453000.0 |