Introduction
Watch Company
H
HAYDOCK HOLDINGS LIMITED
HAYDOCK HOLDINGS LIMITED is an active company incorporated on 25 February 2020 with the registered office located in Newton-Le-Willows. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. HAYDOCK HOLDINGS LIMITED was registered 6 years ago.(SIC: 66190)
Status
active
Active since 6 years ago
Company No
12482620
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (1 month ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
9 The Parks Newton-Le-Willows, WA12 0JQ,
Previous Addresses
12 the Parks Haydock WA12 0JQ England
From: 25 February 2020To: 28 August 2020
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CURRIE, Ian William
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Born November 1961
Director
Appointed 25 Feb 2020
CURRIE, Ian William
The Parks, Newton-Le-WillowsWA12 0JQ
Born November 1961
Director
25 Feb 2020
Active
HOPTON, Mark Alan
ActiveThe Parks, Newton-Le-WillowsWA12 0JQ
Born June 1966
Director
Appointed 25 Feb 2020
HOPTON, Mark Alan
The Parks, Newton-Le-WillowsWA12 0JQ
Born June 1966
Director
25 Feb 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seneca Nominees Limited
ActiveThe Parks, HaydockWA12 0JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 25 Feb 2020
Seneca Nominees Limited
The Parks, HaydockWA12 0JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
25 Feb 2020
Active
Filing History
17
Description
Type
Date Filed
Document
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 June 2021
28 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 August 2020
26 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2020
25 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 June 2020