General information

Name:

Saffron Finance Ltd

Office Address:

Hexagon House Grimbald Crag Close HG5 8PJ Knaresborough

Number: 02231678

Incorporation date: 1988-03-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Hexagon House, Knaresborough HG5 8PJ Saffron Finance Limited is categorised as a Private Limited Company registered under the 02231678 Companies House Reg No. This company was founded thirty six years ago. The company changed its business name two times. Before 2003 this firm has delivered the services it specializes in under the name of Clark Hazelwood but now this firm is registered under the name Saffron Finance Limited. The enterprise's registered with SIC code 64929 meaning Other credit granting n.e.c.. The business latest annual accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-03-30.

Given this specific firm's constant development, it became unavoidable to formally appoint new executives: Richard T. and James Y. who have been participating in joint efforts since 2023-08-01 for the benefit of the firm. At least one secretary in this firm is a limited company, specifically Ardonagh Corporate Secretary Limited.

  • Previous company's names
  • Saffron Finance Limited 2003-08-18
  • Clark Hazelwood Limited 1998-08-21
  • Clark Hazelwood Insurance Brokers Limited 1988-03-17

Company staff

Richard T.

Role: Director

Appointed: 01 August 2023

Latest update: 31 December 2023

James Y.

Role: Director

Appointed: 01 August 2023

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 02 February 2018

Address: Old Jewry, London, EC2R 8DD, United Kingdom

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm include: Saffron Insurance Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knaresborough at Grimbald Crag Close, HG5 8PJ, England and was registered as a PSC under the reg no 00829892.

Saffron Insurance Services Limited
Address: Hexagon House Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered United Kingdom
Registration number 00829892
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Saffron Insurance Services Limited
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00829892
Notified on 6 April 2016
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stamford Investment Holdings Limited
Address: Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
Legal authority Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10904595
Notified on 16 January 2018
Ceased on 16 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 30th, September 2023
accounts
Free Download Download filing (197 pages)

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Services (by SIC Code)

  • 64929 : Other credit granting n.e.c.
36
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