# Haydock Finance No.2 Limited

## Details

- **Company number:** [12667295](https://find-and-update.company-information.service.gov.uk/company/12667295)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2020
- **Registered office:** 18A CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, SS14 3JJ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Aldermore Group PLC](/group/104018) (73 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Jennifer Lynn | director | 12 Jun 2020 | 8 Oct 2021 |
| ELLIS, Samuel Michael Howard | director | 8 Oct 2021 | 14 Jan 2022 |
| TIGHE, Emma Mary | director | 14 Jan 2022 |  |
| MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED | corporate-director | 12 Jun 2020 |  |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate-secretary | 12 Jun 2020 |  |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | corporate-director | 12 Jun 2020 |  |



## 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 |  |




## Owned by

Haydock Finance No.2 Limited → [Maples Fiduciary Services (UK) Limited](/company/09422850) → [Maplesfs Service Company (UK) Limited](/company/14400199)




## Directors' other companies

- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Goshawk Aviation Leasing UK 1 Limited](/company/11184563)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Gal Msn 41027 Limited](/company/09320708)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [BVI Group Limited](/company/13334531)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Five Arrows Global Loan Investments Iii PLC](/company/15937244)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Silk Road Finance Number Five PLC](/company/12013410)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Silk Road Finance Holdings Number Six Limited](/company/12276991)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Silk Road Finance Number Six PLC](/company/12278458)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Silk Road Finance Holdings Number Five Limited](/company/12006954)
- [MAPLES FIDUCIARY SERVICES (UK) LIMITED](/person/5686484) - corporate-secretary at [Gal Msn Three Limited](/company/09080114)
- [MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED](/person/5876526) - corporate-director at [Goshawk Aviation Leasing UK 1 Limited](/company/11184563)



## Registered address

337 companies are registered at this address - likely a registration agent.