HAYDOCK FINANCE HOLDINGS LIMITED
Company Number 05307810
Status
Active
Incorporated
December 8, 2004
Entity Type
Ltd
Registered Office
Challenge House
Blackburn
BB1 5QB
70100
Previous Names
GWECO 249 LIMITED
Ceased on Feb 14, 2005
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
HAYDOCK FINANCE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05307810, this organization has been active since December 2004. Primarily in the 70100 sector, the business maintains its official headquarters at Challenge House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Oct 16, 2026
Accounts
Jul 6, 2026
Confirmation Statement
Dec 16, 2025
Officers
Nov 18, 2025
Officers
Sep 30, 2025
Accounts
Jun 24, 2025
Confirmation Statement
Dec 17, 2024
Accounts
Jun 27, 2024
Mortgage
Apr 30, 2024
Confirmation Statement
Jan 10, 2024
Accounts
Jun 29, 2023
Confirmation Statement
Jan 9, 2023
Accounts
Jun 28, 2022
Confirmation Statement
Jan 10, 2022
Mortgage
Jan 4, 2022
Accounts
Jul 19, 2021
Confirmation Statement
Feb 8, 2021
Accounts
Oct 29, 2020
Capital
Sep 15, 2020
Resolution
Aug 12, 2020
Capital
Aug 12, 2020
Confirmation Statement
Dec 17, 2019
Officers
Nov 6, 2019
Accounts
Sep 26, 2019
Mortgage
Aug 16, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Hd Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Jonathon Harper Wilkinson
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 22 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
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03697027
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BARR, Ian Henry is a director
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SC109923
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SC109933
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BARR, Ian Henry is a director
SC109937
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BARR, Ian Henry is a director
SC109935
CGF NO. 9 LIMITED
BARR, Ian Henry is a director
SC113775
CLYDESDALE BANK ASSET FINANCE LIMITED
BARR, Ian Henry is a director