HAYDOCK FINANCE NO.1 LIMITED

Key Data

Status

Active

Company No.

12016770

Incorporation date

24/05/2019

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

11/07/2025

Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14

View PDF (2 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

03/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

23/04/2025

Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View PDF (1 pages)

23/04/2025

Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View PDF (1 pages)

23/04/2025

Change of details for Csc Corporate Services (London) Limited as a person with significant control on 2025-04-14

View PDF (2 pages)

23/04/2025

Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View PDF (1 pages)

14/04/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View PDF (1 pages)

17/12/2024

Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View PDF (1 pages)

17/12/2024

Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View PDF (1 pages)

17/12/2024

Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View PDF (1 pages)

17/12/2024

Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

01/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

31/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

08/07/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

23/06/2023

Director's details changed for Ms. Helena Paivi Whitaker on 2019-05-24

View PDF (2 pages)

02/06/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

24/05/2023

Registration of charge 120167700010, created on 2023-05-15

View PDF (6 pages)

23/02/2023

Registration of charge 120167700009, created on 2023-02-15

View PDF (6 pages)

01/12/2022

Registration of charge 120167700008, created on 2022-11-15

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC DIRECTORS (NO.4) LIMITED	Corporate Director	24/05/2019 - Present	376
CSC CORPORATE SERVICES (LONDON) LIMITED	Corporate Secretary	24/05/2019 - Present	912
CSC DIRECTORS (NO.3) LIMITED	Corporate Director	24/05/2019 - Present	367
Whitaker, Paivi Helena	Director	24/05/2019 - Present	471

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAYDOCK FINANCE NO.1 LIMITED

HAYDOCK FINANCE NO.1 LIMITED is an(a) Active company incorporated on 24/05/2019 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYDOCK FINANCE NO.1 LIMITED?

HAYDOCK FINANCE NO.1 LIMITED is currently Active. It was registered on 24/05/2019 .

Where is HAYDOCK FINANCE NO.1 LIMITED located?

HAYDOCK FINANCE NO.1 LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does HAYDOCK FINANCE NO.1 LIMITED do?

HAYDOCK FINANCE NO.1 LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HAYDOCK FINANCE NO.1 LIMITED?

The latest filing was on 11/07/2025: Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14.