General information

Name:

Saffron Finance Ltd

Office Address:

22 High Street CB10 1AX Saffron Walden

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 22 High Street, Saffron Walden CB10 1AX Saffron Finance Limited is categorised as a Private Limited Company registered under the 02231678 Companies House Reg No. This company was founded thirty two 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 2018-12-31 and the latest annual confirmation statement was released on 2019-04-13.

Given this specific firm's constant development, it became unavoidable to formally appoint new executives, including: Stephen S., Christopher S., Richard T. who have been participating in joint efforts since 2019-09-06 for the benefit of the firm. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Colin F. as a secretary since February 2018. At least one secretary in this firm is a limited company, specifically Callidus Secretaries 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

Stephen S.

Role: Director

Appointed: 06 September 2019

Latest update: 12 February 2020

Christopher S.

Role: Director

Appointed: 30 April 2019

Latest update: 12 February 2020

Richard T.

Role: Director

Appointed: 11 February 2019

Latest update: 12 February 2020

Role: Corporate Secretary

Appointed: 02 February 2018

Address: Fenchurch Street, London, EC3M 3JY, England

Latest update: 12 February 2020

Colin F.

Role: Secretary

Appointed: 02 February 2018

Latest update: 12 February 2020

Colin F.

Role: Director

Appointed: 01 June 2009

Latest update: 12 February 2020

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 Saffron Walden at High Street, CB10 1AX, Essex and was registered as a PSC under the reg no 00829892.

Saffron Insurance Services Limited
Address: 22 High Street, Saffron Walden, Essex, CB10 1AX, 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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 27 April 2020
Confirmation statement last made up date 13 April 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2018 (AA)
filed on: 6th, October 2019
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

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