UK Companies House feature
HAYDOCK FINANCE NO.1 LIMITED
Profile
- Company number
- 12016770
- Status
- Active
- Incorporation
- 2019-05-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 22 January 2024, the Senior facility Commitment increased to £450,000,000 and then decreased to £300,000,000 on 2 August 2024.”
- “On 27 July 2024, the Company signed a deed of amendment whereby a portion of the Receivables in the amount of £359,257,564 was sold to a new securitised company within the Haydock group, Hermitage 2024 Plc. £282,169,330 of the Senior Advance and £61,235,195 of the Junior Advance was repaid.”
- “On 9 January 2025, the Senior facility Commitment increased to £450,000,000.”
- “On 14 April 2025, the registered office address of the Company was changed from 1 Bartholomew Lane, London, EC2N 2AX to 5 Churchill Place, 10th Floor, London, E14 5HU.”
- “On 23 June 2025, the Company signed a deed of amendment whereby a portion of the Receivables in the amount of £368,190,354 was sold to a new securitised company within the Haydock group, Hermitage 2025 Plc. £320,847,876 of the Senior Advance and £69,777,291 of the Junior Advance was repaid.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate Secretary | 2019-05-24 | — | — |
| WHITAKER, Paivi Helena | Director | 2019-05-24 | Jan 1963 | Finnish |
| CSC DIRECTORS (NO.3) LIMITED | Corporate Director | 2019-05-24 | — | — |
| CSC DIRECTORS (NO.4) LIMITED | Corporate Director | 2019-05-24 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csc Corporate Services (London) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-24 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-11 | CH01 | officers | change person director company with change date |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-23 | CH02 | officers | change corporate director company with change date |
| 2025-04-23 | CH04 | officers | change corporate secretary company with change date |
| 2025-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-17 | CH02 | officers | change corporate director company with change date |
| 2024-12-17 | CH02 | officers | change corporate director company with change date |
| 2024-12-17 | CH04 | officers | change corporate secretary company with change date |
| 2024-10-01 | AA | accounts | accounts with accounts type full |
| 2024-05-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-08 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | CH01 | officers | change person director company with change date |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.