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HAYDOCK FINANCE NO.2 LIMITED

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

This company is commonly known as Haydock Finance No.2 Limited. The company was founded 4 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.

Company Information

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
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:200 Aldersgate Street, 11th Floor, London, England, EC1A 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Corporate Secretary12 June 2020Active
Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB

Director14 January 2022Active
200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD

Corporate Director12 June 2020Active
200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD

Corporate Director12 June 2020Active
200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD

Director08 October 2021Active
200, Aldersgate Street, 11th Floor, London, England, EC1A 4HD

Director12 June 2020Active

People with Significant Control

Maples Fiduciary Services (Uk) Limited
Notified on:12 June 2020
Status:Active
Country of residence:United Kingdom
Address:Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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