HAYDOCK FINANCE NO.1 LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
H

HAYDOCK FINANCE NO.1 LIMITED

Financial intermediation not elsewhere classified

Founded 24 May 2019 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified
Accounts Submitted 27 Jun 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 6 Jun 2027 12 months remaining
Net assets £4K £750 2024 year on year
Total assets £265M £13M 2024 year on year
Total Liabilities £265M £13M 2024 year on year
Charges 10
8 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU United Kingdom

Full company profile for HAYDOCK FINANCE NO.1 LIMITED (12016770), an active company based in London, United Kingdom. Incorporated 24 May 2019. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£19.04M

Increased by £5.25M (+38%)

Net Assets

£4.22k

Increased by £750.00 (+22%)

Total Liabilities

£265.09M

Decreased by £12.95M (-5%)

Turnover

£14.47M

Decreased by £40.17M (-74%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Corporate Services (london) LimitedCorporate-secretaryUnited KingdomUnknown24 May 2019Active
Directors (no.4) LimitedCorporate-directorUnited KingdomUnknown24 May 2019Active
Whitaker, Paivi HelenaDirectorFinnishUnited Kingdom6324 May 2019Active

Shareholders

Shareholders (1)

Csc Corporate Services (london) Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 24 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAYDOCK FINANCE NO.1 LIMITED Current Company

Charges

Charges

8 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 23 May 2026 with no updates
11 Jul 2025OfficersChange to director Ms Paivi Helena Whitaker on 14 Apr 2025
27 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
23 Apr 2025OfficersChange Corporate Director Company With Change Date
29 May 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with no updates

11 Jul 2025 Officers

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

27 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

23 Apr 2025 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with no updates

5 days ago on 29 May 2026

Change to director Ms Paivi Helena Whitaker on 14 Apr 2025

10 months ago on 11 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 27 Jun 2025

Confirmation statement made on 23 May 2025 with updates

1 years ago on 3 Jun 2025

Change Corporate Director Company With Change Date

1 years ago on 23 Apr 2025