HAYDOCK FINANCE NO.1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-06 (in 1mo)
Last made up 2025-05-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one