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Overview

Summary

Contact details

Officers18

Finance3

Events1

Documents100

Additional data

Identification numbers1

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HAYDOCK ASSET FINANCE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jan 1999 (25 years ago)

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Summary

NameHAYDOCK ASSET FINANCE LIMITED
Historical names
  • NORWEST SALES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03697027
LEI Code
  • 213800HZ38W7JCHNM728
Incorporation Date13 Jan 1999 (25 years ago) / 159 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBLACKBURN, CHALLENGE HOUSE, CHALLENGE WAY, BB1 5QB

Officers

corporate

IndividualUnited Kingdom

HAYDOCK FINANCE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Taylor, Andrew Sears

Director


Appointed on16 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Elliott, Robert Alan

Director


Appointed on09 Aug 2002

Resigned on31 Dec 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Roper, Margaret

Secretary


Appointed on13 Jan 1999

Resigned on16 Feb 2009

individual

IndividualUnited Kingdom

Wilkinson, Jonathan Harper

Secretary


Appointed on09 Oct 2009

Resigned on25 Jun 2019

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Financial reports

YearTurnoverNet profitTotal equityOther
2022--4,917,000 GBP
(~$6,058,796)
View full report
2021186,000 GBP
(~$255,802)
217,000 GBP
(~$298,435)
4,904,000 GBP
(~$6,744,361)
View full report
2020555,000 GBP
(~$711,690)
260,000 GBP
(~$333,405)
4,687,000 GBP
(~$6,010,258)
View full report

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Events

Old value

26 Jan 2011

Name changeNORWEST SALES LIMITED

Documents

DateNameTypeDocument
28 Jun 2022Accounts with accounts type fullAAView
14 Feb 2022Confirmation statement with no updatesCS01View
24 Aug 2021Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date13 Jan 2025
    due by 27 Jan 2025
  • Last statement dated13 Jan 2024
Returns
  • Next returns datedue by 10 Feb 2017
  • Last returns dated13 Jan 2016
Mortgages
  • Charges13
  • Outstanding2
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800HZ38W7JCHNM728
  • Legal nameHAYDOCK ASSET FINANCE LIMITED
  • Registration date05 Jun 2014
  • StatusActiveExpired
  • Other namesNORWEST SALES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated07 Apr 2020
  • Next renewal08 Jun 2019

Related companies by officers

Frequently asked questions

Where is HAYDOCK ASSET FINANCE LIMITED's headquarters?

HAYDOCK ASSET FINANCE LIMITED's headquarters is located at BLACKBURN, CHALLENGE HOUSE, CHALLENGE WAY, BB1 5QB

What is HAYDOCK ASSET FINANCE LIMITED's industry?

HAYDOCK ASSET FINANCE LIMITED is in the industry of Financial leasing

What year was HAYDOCK ASSET FINANCE LIMITED started?

HAYDOCK ASSET FINANCE LIMITED was started in 1999

What is the LEI number of HAYDOCK ASSET FINANCE LIMITED?

HAYDOCK ASSET FINANCE LIMITED LEI number is 213800HZ38W7JCHNM728

Sources: Companies House