Haydock Asset Finance Limited

General information

Name:

Haydock Asset Finance Ltd

Office Address:

Challenge House Challenge Way BB1 5QB Blackburn

Number: 03697027

Incorporation date: 1999-01-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haydock Asset Finance Limited with Companies House Reg No. 03697027 has been on the market for twenty five years. This particular Private Limited Company is located at Challenge House, Challenge Way, Blackburn and their post code is BB1 5QB. This firm now known as Haydock Asset Finance Limited, was earlier known as Norwest Sales. The change has occurred in Wednesday 26th January 2011. This company's classified under the NACE and SIC code 64921 which means Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. Its most recent financial reports cover the period up to Saturday 31st December 2022 and the most current confirmation statement was released on Friday 13th January 2023.

Current directors listed by this particular business include: Andrew T. appointed 5 years ago, James P. appointed in 2019 in June, John J. appointed in 2019 and 3 remaining, listed below. Moreover, the director's assignments are regularly supported by a secretary - James P., who was selected by this business in June 2019.

  • Previous company's names
  • Haydock Asset Finance Limited 2011-01-26
  • Norwest Sales Limited 1999-01-13

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 16 September 2019

Latest update: 11 March 2024

James P.

Role: Secretary

Appointed: 25 June 2019

Latest update: 11 March 2024

James P.

Role: Director

Appointed: 25 June 2019

Latest update: 11 March 2024

John J.

Role: Director

Appointed: 02 January 2019

Latest update: 11 March 2024

Ian B.

Role: Director

Appointed: 10 February 2014

Latest update: 11 March 2024

Steven W.

Role: Director

Appointed: 02 January 2014

Latest update: 11 March 2024

Jonathan W.

Role: Director

Appointed: 13 January 1999

Latest update: 11 March 2024

People with significant control

The companies that control this firm are as follows: Haydock Finance Holdings Ltd owns over 3/4 of company shares. This business can be reached in Blackburn at Challenge Way, BB1 5QB and was registered as a PSC under the registration number 05307810.

Haydock Finance Holdings Ltd
Address: Challenge House Challenge Way, Blackburn, BB1 5QB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 05307810
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 January 2024
Confirmation statement last made up date 13 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64910 : Financial leasing
25
Company Age

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