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Haydock Finance No.2 Limited

Haydock Finance No.2 Limited is an active company incorporated on 12 June 2020 with the registered office located in London, Greater London. Haydock Finance No.2 Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12667295
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 200 Aldersgate Street 11th Floor London EC1A 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.03M
Decreased by £770K (-16%)
Turnover
£4.87M
Increased by £3.85M (+377%)
Employees
Unreported
Same as previous period
Total Assets
£53.12M
Decreased by £46.41M (-47%)
Total Liabilities
-£53.12M
Decreased by £46.41M (-47%)
Net Assets
£3K
Increased by £1K (+50%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Ms Emma Mary Tighe Details Changed
2 Months Ago on 20 Jun 2025
Charge Satisfied
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 1 Nov 2024
Charge Satisfied
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Maples Fiduciary Services (Uk) Limited Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Director's details changed for Ms Emma Mary Tighe on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 20 Jun 2025
Satisfaction of charge 126672950001 in full
Submitted on 1 Nov 2024
Satisfaction of charge 126672950003 in full
Submitted on 1 Nov 2024
Satisfaction of charge 126672950004 in full
Submitted on 1 Nov 2024
Satisfaction of charge 126672950002 in full
Submitted on 1 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 13 Jun 2024
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
Submitted on 12 Apr 2024
Repayment History
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