This company is commonly known as Haydock Finance No.2 Limited. The company was founded 3 years ago and was given the registration number 12667295. The firm's registered office is in LONDON. You can find them at 200 Aldersgate Street, 11th Floor, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HAYDOCK FINANCE NO.2 LIMITED |
|---|---|---|
| Company Number | : | 12667295 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 200 Aldersgate Street, 11th Floor, London, England, EC1A 4HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Corporate Secretary | 12 June 2020 | Active |
| Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB | Director | 14 January 2022 | Active |
| 200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD | Corporate Director | 12 June 2020 | Active |
| 200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD | Corporate Director | 12 June 2020 | Active |
| 200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD | Director | 08 October 2021 | Active |
| 200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD | Director | 12 June 2020 | Active |
| Maples Fiduciary Services (Uk) Limited | ||
| Notified on | : | 12 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 200, Aldersgate Street, London, England, EC1A 4HD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Change corporate secretary company with change date. | Download |
| 2024-04-12 | Officers | Change corporate director company with change date. | Download |
| 2024-04-12 | Officers | Change corporate director company with change date. | Download |
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-10 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-23 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-12 | Incorporation | Incorporation company. | Download |
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