HAYES & FINCH LIMITED

Company summary

Company number: 00086040
Status: ACTIVE
Incorporated / age: 4 October 1905120 years
Registered office: Hanson Road, Liverpool, L9 7BP
Accounts due: 29 January 2027
Confirmation statement due: 4 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hanson Road, Liverpool, L9 7BP
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMPSON, Richard Gordon ACTIVE	Director	30 Aug 2023		England	October 1958	1, Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom
WARE, Andrew Peter ACTIVE	Director	01 Feb 2005		England	November 1971	14 Balliol Road, Bootle, Merseyside, L20 3AB
LANGTON, Robert Neil RESIGNED	Secretary		31 Jan 2002			Woodside Cottage Cogshall Lane, Little Leigh, Northwich, Cheshire, CW9 6BN
PENDRAY, Michael Antony RESIGNED	Secretary	01 Feb 2002	30 Jun 2016			The Oaks, 123 Ullet Road, Liverpool, Merseyside, L17 2AB
WARE, Andrew Peter RESIGNED	Secretary	30 Jun 2016	06 Mar 2018			Hanson Road, Liverpool, L9 7BP
DAVIS, Michael Ian RESIGNED	Director	04 May 1999	25 Jan 2001	England	December 1945	Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP
FINCH, Charles Henry RESIGNED	Director	04 Sep 2001	30 Jun 2009		May 1949	Summer House, Rectory Road, Middleton, Saxmundham, Suffolk, IP17 3NR
FINCH, Peter RESIGNED	Director		30 Jun 1999		September 1933	Gaugers House Harrock Hill, Mawdesley, Ormskirk, Lancashire, L40 3ST
FINCH, Simon Thomas James RESIGNED	Director		30 Jun 2013	United Kingdom	July 1943	Hodder House Croasdale Drive, Parbold, Lancashire, WN8 7HR
FITZGIBBON, George Patrick RESIGNED	Director		31 Mar 2002		March 1942	2 Midhurst Drive, Ainsdale, Southport, Merseyside, PR8 3PX
GOW, Alan James RESIGNED	Director	09 Apr 2012	23 Jun 2018	Belgium	March 1961	Brusselsesteenweg 225, Tervuren, 3080, Belgium
HAWKINS, William Benjamin RESIGNED	Director	01 Jul 2019	04 Oct 2024	United Kingdom	April 1967	Hayes & Finch Limited, Hanson Road, Liverpool, L9 7BP, England
HILL, Anthony Joseph RESIGNED	Director		31 Mar 2002		March 1942	Elmgrove, Red Wharf Bay, Pentraeth, Gwynedd, LL75 8RX
MANN, John Robert RESIGNED	Director	19 Nov 2001	20 May 2011	United Kingdom	September 1952	89 The Promenade, Southport, PR9 0JN
REILLY, Karen Anne RESIGNED	Director	01 Dec 2003	30 Jun 2019	United Kingdom	February 1959	19 Mere Lane, Wirral, Merseyside, CH60 6RR

SIMPSON, Richard Gordon ACTIVE
Role: Director
Appointed on: 30 Aug 2023
Country of Residence: England
Date of birth: October 1958
Address: 1, Quarry Fields Industrial Estate, Mere, Warminster, Wiltshire, BA12 6LA, United Kingdom

WARE, Andrew Peter ACTIVE
Role: Director
Appointed on: 01 Feb 2005
Country of Residence: England
Date of birth: November 1971
Address: 14 Balliol Road, Bootle, Merseyside, L20 3AB

LANGTON, Robert Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2002
Address: Woodside Cottage Cogshall Lane, Little Leigh, Northwich, Cheshire, CW9 6BN

PENDRAY, Michael Antony RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 30 Jun 2016
Address: The Oaks, 123 Ullet Road, Liverpool, Merseyside, L17 2AB

WARE, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 30 Jun 2016
Resigned on: 06 Mar 2018
Address: Hanson Road, Liverpool, L9 7BP

DAVIS, Michael Ian RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 25 Jan 2001
Country of Residence: England
Date of birth: December 1945
Address: Hurlstone House 8 Bentinck Road, Altrincham, Cheshire, WA14 2BP

FINCH, Charles Henry RESIGNED
Role: Director
Appointed on: 04 Sep 2001
Resigned on: 30 Jun 2009
Date of birth: May 1949
Address: Summer House, Rectory Road, Middleton, Saxmundham, Suffolk, IP17 3NR

FINCH, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: September 1933
Address: Gaugers House Harrock Hill, Mawdesley, Ormskirk, Lancashire, L40 3ST

FINCH, Simon Thomas James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1943
Address: Hodder House Croasdale Drive, Parbold, Lancashire, WN8 7HR

FITZGIBBON, George Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: March 1942
Address: 2 Midhurst Drive, Ainsdale, Southport, Merseyside, PR8 3PX

GOW, Alan James RESIGNED
Role: Director
Appointed on: 09 Apr 2012
Resigned on: 23 Jun 2018
Country of Residence: Belgium
Date of birth: March 1961
Address: Brusselsesteenweg 225, Tervuren, 3080, Belgium

HAWKINS, William Benjamin RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 04 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Hayes & Finch Limited, Hanson Road, Liverpool, L9 7BP, England

HILL, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: March 1942
Address: Elmgrove, Red Wharf Bay, Pentraeth, Gwynedd, LL75 8RX

MANN, John Robert RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 20 May 2011
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 89 The Promenade, Southport, PR9 0JN

REILLY, Karen Anne RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 30 Jun 2019
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 19 Mere Lane, Wirral, Merseyside, CH60 6RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jan 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Aug 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.