Haydock Finance No.2 Limited
- Company number
- 12667295
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2020
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Godiva Mortgages Limited (75 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TIGHE, Emma Mary | Director | 14 Jan 2022 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 12 Jun 2020 | |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 12 Jun 2020 | |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 12 Jun 2020 | |
| ELLIS, Samuel Michael Howard | Director | 8 Oct 2021 | 14 Jan 2022 |
| JONES, Jennifer Lynn | Director | 12 Jun 2020 | 8 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Jul 2020 |
Connections
Owned by
Haydock Finance No.2 Limited → Maples Fiduciary Services (UK) Limited → Maplesfs Service Company (UK) Limited
Directors’ other companies
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Five Arrows Global Loan Investments Iii PLC
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at BVI Group Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Gal Msn Three Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Silk Road Finance Number Five PLC
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Silk Road Finance Holdings Number Six Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Silk Road Finance Number Six PLC
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Silk Road Finance Holdings Number Five Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at In Place (Coombe) Limited
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Eodor Sukuk No. 1 PLC
- MAPLES FIDUCIARY SERVICES (UK) LIMITED - Corporate-Secretary at Goshawk Aviation Leasing UK 1 Limited
Registered address
418 companies are registered at this address - likely a registration agent.