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HAFOD FINANCE CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hafod Finance Co. Limited. The company was founded 41 years ago and was given the registration number 01704002. The firm's registered office is in LIVERPOOL. You can find them at Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:HAFOD FINANCE CO. LIMITED
Company Number:01704002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1983
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool, Merseyside, L2 5QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ

Secretary07 November 2019Active
Haines Watts Pacific Chambers, 11-13 Victoria Street, Liverpool, L2 5QQ

Director01 January 2019Active
27 Arley Avenue, West Didsbury, Manchester, M20 2LQ

Director17 October 2001Active
65 Moss Lane, Maghull, Liverpool, L31 9AF

Secretary-Active
21, Glandon Drive, Cheadle Hulme, Cheadle, SK8 7EZ

Secretary30 March 1995Active
65 Moss Lane, Maghull, Liverpool, L31 9AF

Director-Active
65 Moss Lane, Maghull, Liverpool, L31 9AF

Director-Active
65 Moss Lane, Maghull, Liverpool, L31 9AF

Director-Active
21, Glandon Drive, Cheadle Hulme, Cheadle, England, SK8 7EZ

Director30 March 1995Active
21, Glandon Drive, Cheadle Hulme, Cheadle, England, SK8 7EZ

Director30 March 1995Active

People with Significant Control

Mr James Andrew Haworth Stewart
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:Haines Watts Pacific Chambers, Liverpool, L2 5QQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-11-08Officers

Appoint person secretary company with name date.

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2019-11-08Officers

Change person director company with change date.

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2019-11-07Officers

Termination secretary company with name termination date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Officers

Change person director company with change date.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2019-01-17Officers

Appoint person director company with name date.

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2019-01-17Officers

Termination director company with name termination date.

Download
2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-08-02Capital

Capital allotment shares.

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2018-07-31Resolution

Resolution.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type total exemption small.

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