Established in 2004, Haydock Finance Holdings Ltd has its registered office in Blackburn in Lancashire, it's status in the Companies House registry is set to "Active". Pearson, James Lee, Wilkinson, Jonathan Harper are the current directors of the organisation. Currently we aren't aware of the number of employees at the the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSON, James Lee | 25 June 2019 | - | 1 |
| WILKINSON, Jonathan Harper | 09 October 2009 | 25 June 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 12 August 2020 | |
| SH01 - Return of Allotment of shares | 12 August 2020 | |
| CS01 - N/A | 17 December 2019 | |
| AP01 - Appointment of director | 06 November 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| MR01 - N/A | 16 August 2019 | |
| AP03 - Appointment of secretary | 25 June 2019 | |
| TM02 - Termination of appointment of secretary | 25 June 2019 | |
| AP01 - Appointment of director | 25 June 2019 | |
| AP01 - Appointment of director | 08 March 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| PSC02 - N/A | 15 February 2018 | |
| PSC07 - N/A | 15 February 2018 | |
| TM01 - Termination of appointment of director | 01 February 2018 | |
| TM01 - Termination of appointment of director | 15 December 2017 | |
| CS01 - N/A | 13 December 2017 | |
| AP01 - Appointment of director | 14 August 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 14 April 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| CH01 - Change of particulars for director | 23 December 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| RP04 - N/A | 27 January 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| RESOLUTIONS - N/A | 29 July 2014 | |
| MR01 - N/A | 27 June 2014 | |
| RESOLUTIONS - N/A | 06 May 2014 | |
| RESOLUTIONS - N/A | 29 April 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| AP01 - Appointment of director | 03 January 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| RESOLUTIONS - N/A | 10 July 2013 | |
| RESOLUTIONS - N/A | 17 April 2013 | |
| SH06 - Notice of cancellation of shares | 17 April 2013 | |
| SH03 - Return of purchase of own shares | 17 April 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 04 April 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AP03 - Appointment of secretary | 21 October 2009 | |
| TM02 - Termination of appointment of secretary | 09 October 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
| AA - Annual Accounts | 29 April 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| RESOLUTIONS - N/A | 23 March 2005 | |
| MEM/ARTS - N/A | 23 March 2005 | |
| SA - Shares agreement | 23 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| 123 - Notice of increase in nominal capital | 23 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 287 - Change in situation or address of Registered Office | 24 February 2005 | |
| CERTNM - Change of name certificate | 14 February 2005 | |
| NEWINC - New incorporation documents | 08 December 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2019 | Outstanding |
N/A |
| A registered charge | 20 June 2014 | Outstanding |
N/A |
