1
9 The Parks, Haydock, EnglandActive Corporate (3 parents)
Equity (Company account)
53,536 GBP2024-03-31
Officer
2019-10-03 ~ nowIIF 1 - Director → ME
2
GORILLA CLAIMS LIMITED - 2016-03-12
Ground Floor Unit B Lostock Office Park Lynstock Way, Lostock, BoltonDissolved Corporate (3 parents)
Current Assets (Company account)
25,450 GBP2017-06-30
Officer
2014-12-03 ~ dissolvedIIF 45 - Director → ME
3
9 The Parks, Newton-le-willows, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,235 GBP2024-07-31
Officer
2019-07-27 ~ nowIIF 38 - Director → ME
Person with significant control
2019-07-27 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
4
9 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-46,215 GBP2024-07-31
Officer
2017-08-23 ~ nowIIF 40 - Director → ME
5
696 Yardley Wood Road, Billesley, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
642,477 GBP2024-05-31
Officer
2019-05-30 ~ nowIIF 63 - Director → ME
Person with significant control
2019-05-30 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
6
696 Yardley Wood Road, Billesley, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Officer
2025-07-08 ~ nowIIF 61 - Director → ME
Person with significant control
2025-07-08 ~ nowIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HBPC 5 LIMITED - 2017-06-23
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
127,629 GBP2020-06-01 ~ 2021-10-31
Officer
2017-05-04 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2017-05-04 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
8
HBPC 1 LIMITED - 2015-01-22
SENECA CORPORATE MANAGEMENT LIMITED - 2024-08-30
9 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
1 GBP2024-07-31
Officer
2014-07-30 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Has significant influence or control → OE
9
HBPC 6 LIMITED - 2017-06-23
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (1 parent)
Profit/Loss (Company account)
158,046 GBP2020-06-01 ~ 2021-10-31
Officer
2017-05-05 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2017-05-05 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
10
1 Monckton Court, South Newbald Road, North Newbald, EnglandActive Corporate (10 parents)
Officer
2016-05-06 ~ nowIIF 58 - Director → ME
11
4th Floor Stonecross House, 21-27 Churchgate, Bolton, Greater ManchesterDissolved Corporate (6 parents)
Officer
2014-03-27 ~ dissolvedIIF 53 - LLP Designated Member → ME
12
SENECA SPV LIMITED - 2014-07-17
12 The Parks, Newton-le-willows, Merseyside, EnglandDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2017-04-11 ~ dissolvedIIF 34 - Director → ME
13
CAPITAL ADVISORY NORTH LIMITED - 2012-07-30
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)
Equity (Company account)
23,314 GBP2023-06-30
Officer
2012-07-13 ~ dissolvedIIF 2 - Director → ME
14
Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,093 GBP2020-06-30
Officer
2016-06-22 ~ dissolvedIIF 57 - Director → ME
15
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2012-11-13 ~ nowIIF 60 - Director → ME
16
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
6,500 GBP2023-07-31
Officer
2019-07-27 ~ dissolvedIIF 67 - Director → ME
17
SENECA CAPITAL LIMITED - 2015-08-11
SENECA SECURITIES LIMITED - 2011-04-19
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
-189 GBP2025-03-31
Officer
2011-04-20 ~ nowIIF 3 - Director → ME
18
HBPC 4 LIMITED - 2015-08-12
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (3 parents)
Equity (Company account)
29,363 GBP2023-07-31
Person with significant control
2016-05-10 ~ dissolvedIIF 82 - Has significant influence or control → OE
19
12 The Parks, Newton Le Willows, MerseysideDissolved Corporate (4 parents, 1 offspring)
Officer
2012-11-13 ~ dissolvedIIF 59 - Director → ME
20
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7 GBP2025-03-31
Officer
2015-01-07 ~ nowIIF 50 - LLP Designated Member → ME
21
Heskin Hall Farm Wood Lane, Heskin, PrestonDissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
114,761 GBP2021-12-31
Officer
2017-09-26 ~ dissolvedIIF 22 - Director → ME
22
NORTH WEST BURNLEY PROPERTY MANAGEMENT LIMITED - 2018-06-21
SENECA 101 MANAGEMENT LIMITED - 2023-11-15
9 The Parks, Haydock, EnglandActive Corporate (4 parents)
Equity (Company account)
-32,947 GBP2024-03-31
Officer
2018-06-07 ~ nowIIF 27 - Director → ME
23
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Officer
2012-03-19 ~ nowIIF 49 - LLP Designated Member → ME
24
HYGEA VCT PLC - 2018-08-23
BIOSCIENCE VCT PLC - 2006-04-26
9 The Parks, Haydock, Newton-le-willows, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2018-08-23 ~ nowIIF 35 - Director → ME
25
12 The Parks, Newton-le-willows, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-15 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2017-12-15 ~ dissolvedIIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
26
SENICA ADVISORS LIMITED - 2011-05-06
SENECA ADVISORS LIMITED - 2011-09-09
SENECA PROPERTIES LIMITED - 2011-04-27
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents)
Equity (Company account)
1,743 GBP2025-03-31
Officer
2011-09-13 ~ nowIIF 4 - Director → ME
27
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2022-01-31
Officer
2018-03-09 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-03-09 ~ dissolvedIIF 73 - Has significant influence or control → OE
28
9 The Parks, Newton-le-willows, EnglandActive Corporate (1 parent, 37 offsprings)
Cash at bank and in hand (Company account)
1 GBP2024-03-31
Officer
2012-10-17 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE
29
SENECA CAPITAL LIMITED - 2011-04-18
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
460,113 GBP2024-04-01 ~ 2025-03-31
Officer
2012-10-12 ~ nowIIF 8 - Director → ME
30
9 The Parks, Haydock, EnglandActive Corporate (5 parents, 1 offspring)
Current Assets (Company account)
6,442,762 GBP2024-12-31
Officer
2017-05-25 ~ nowIIF 13 - Director → ME
31
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
145,206 GBP2024-12-31
Officer
2017-05-25 ~ nowIIF 14 - Director → ME
32
9 The Parks, Haydock, EnglandActive Corporate (4 parents)
Equity (Company account)
-278,606 GBP2024-12-31
Officer
2017-05-25 ~ nowIIF 16 - Director → ME
33
9 The Parks, Haydock, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-780,517 GBP2023-07-01 ~ 2024-06-30
Officer
2018-01-31 ~ nowIIF 66 - Director → ME
34
12 The Parks, Haydock, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-12-13 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
35
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,026,141 GBP2024-12-31
Officer
2018-04-17 ~ nowIIF 26 - Director → ME
36
SENECA 101EF LIMITED - 2018-06-18
9 The Parks, Haydock, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-632,883 GBP2024-12-31
Officer
2018-06-07 ~ nowIIF 30 - Director → ME
37
SENECA PROPERTY 104 LIMITED - 2018-07-31
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
360,868 GBP2024-12-31
Officer
2018-02-05 ~ nowIIF 32 - Director → ME
38
Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)
Profit/Loss (Company account)
327,049 GBP2020-01-01 ~ 2020-12-31
Officer
2018-11-15 ~ nowIIF 44 - Director → ME
39
Heskin Hall Farm Wood Lane, Heskin, PrestonLiquidation Corporate (5 parents)
Equity (Company account)
115,218 GBP2023-06-30
Officer
2018-05-11 ~ nowIIF 21 - Director → ME
40
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
-175,674 GBP2024-12-31
Officer
2017-10-20 ~ nowIIF 29 - Director → ME
41
9 The Parks, Haydock, EnglandActive Corporate (5 parents)
Equity (Company account)
32,966 GBP2024-12-31
Officer
2019-05-08 ~ nowIIF 28 - Director → ME
42
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-8,155 GBP2024-06-30
Officer
2019-12-17 ~ nowIIF 18 - Director → ME
43
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (5 parents)
Equity (Company account)
976,925 GBP2021-12-31
Officer
2019-12-11 ~ dissolvedIIF 37 - Director → ME
44
9 The Parks, Haydock, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
-286 GBP2021-01-01 ~ 2021-12-31
Officer
2020-03-06 ~ dissolvedIIF 15 - Director → ME
45
C/o Marshall Peters Heskin Hall Farm, Wood Lane, ChorleyDissolved Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-1,200 GBP2021-01-01 ~ 2021-12-31
Officer
2020-03-10 ~ dissolvedIIF 10 - Director → ME
46
C/o Marshall Peters Heskin Hall Farm, Wood Lane, ChorleyDissolved Corporate (4 parents)
Profit/Loss (Company account)
159,944 GBP2020-08-05 ~ 2021-12-31
Officer
2020-08-05 ~ dissolvedIIF 11 - Director → ME
47
HBPC 3 LIMITED - 2015-01-06
SENECA PUB COMPANY LIMITED - 2023-03-23
9 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-1,093 GBP2024-01-01 ~ 2024-12-31
Officer
2014-07-30 ~ nowIIF 42 - Director → ME
48
9 The Parks, Newton-le-willows, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
434,320 GBP2024-03-31
Officer
2017-02-10 ~ nowIIF 7 - Director → ME
49
9 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
108,513 GBP2023-11-01 ~ 2024-10-31
Officer
2016-10-31 ~ nowIIF 39 - Director → ME
50
HAYDOCK TRADING LIMITED - 2014-01-10
9 The Parks, Newton-le-willows, EnglandActive Corporate (2 parents)
Equity (Company account)
34,711,231 GBP2024-03-31
Officer
2014-04-09 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
51
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (2 parents)
Equity (Company account)
15,948 GBP2018-12-31
Officer
2014-01-31 ~ dissolvedIIF 62 - Director → ME
52
SEN RAIL LIMITED - 2013-04-05
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
130,714 GBP2024-12-31
Officer
2013-06-14 ~ nowIIF 41 - Director → ME
53
9 The Parks, Newton-le-willows, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
230,390 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 36 - Director → ME
54
12 The Parks, HaydockDissolved Corporate (3 parents, 2 offsprings)
Officer
2011-08-23 ~ dissolvedIIF 54 - LLP Designated Member → ME
55
9 The Parks, Newton-le-willows, EnglandActive Corporate (47 parents)
Profit/Loss (Company account)
3 GBP2022-01-01 ~ 2022-12-31
Officer
2019-03-07 ~ nowIIF 51 - LLP Designated Member → ME
Person with significant control
2019-03-07 ~ nowIIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
9 The Parks, Newton-le-willows, EnglandDissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolvedIIF 48 - LLP Designated Member → ME
Person with significant control
2020-01-28 ~ dissolvedIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
9 The Parks, Newton-le-willows, EnglandActive Corporate (3 parents)
Equity (Company account)
160,952 GBP2024-03-31
Officer
2019-05-14 ~ nowIIF 43 - Director → ME
58
9 The Parks, Newton-le-willows, EnglandActive Corporate (7 parents)
Officer
2018-06-15 ~ nowIIF 52 - LLP Designated Member → ME