Haydock Finance No.2 Limited

12667295

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

18A CAPRICORN CENTRE, BASILDON, SS14 3JJ

Incorporated 12/06/2020

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

Overdue

Industry

64999

Other financial service activities

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 12/06/2020

Also on 165 other boards

Maplesfs Uk Corporate Director No.1 Limited

director · Since 12/06/2020

Also on 138 other boards

Maplesfs Uk Corporate Director No.2 Limited

director · Since 12/06/2020

Also on 125 other boards

Ms Emma Mary Tighe

director · Since 14/01/2022

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Also on 50 other boards

Persons with Significant Control

Maples Fiduciary Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 09422850 · Uk Register Of Companies · Private Company Limited By Shares

Notified 12/06/2020

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 15/02/2022Registered 01/03/2022Satisfied 01/11/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 16/08/2021Registered 24/08/2021Satisfied 01/11/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS SECURITY TRUSTEE)

Created 02/09/2020Registered 10/09/2020Satisfied 01/11/2024

Charge

satisfied

US BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 26/08/2020Registered 27/08/2020Satisfied 01/11/2024

Insolvency History1 case

members voluntary liquidation18/02/2026

David Patrick Meany (practitioner) · Gary Thompson (practitioner)