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H.S.P. FINANCIAL PLANNING LIMITED - Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
Company Information
- Company registration number
- 04840566
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Whiteacres
- Cambridge Road
- Whetstone
- Leicestershire
- LE8 6ZG Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG UK
Management
- Managing Directors
- SIMPSON, Caroline
- MATTHEWS, Lauren
- VERNON, Ian
- Company secretaries
- SIMPSON, Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-22
- Age Of Company 2003-07-22 20 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mrs Caroline Simpson
- Mr Nigel Pole
- Mrs Caroline Simpson
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H.S.P. FINANCIAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
✓
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H.S.P. FINANCIAL PLANNING LIMITED Company Description
- H.S.P. FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 04840566. Its current trading status is "live". It was registered 2003-07-22. It was previously called H.S.P. FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Whiteacres .
Get H.S.P. FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H.s.p. Financial Planning Limited - Whiteacres, Cambridge Road, Whetstone, Leicestershire, United Kingdom
- 2003-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H.S.P. FINANCIAL PLANNING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04840566#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04840566#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04840566#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-cancellation-shares (2021-08-18) - SH06
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confirmation-statement-with-updates (2021-08-19) - CS01
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resolution (2021-08-22) - RESOLUTIONS
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resolution (2021-07-12) - RESOLUTIONS
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memorandum-articles (2021-07-12) - MA
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termination-director-company-with-name-termination-date (2021-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-29) - AP03
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change-person-secretary-company-with-change-date (2021-06-29) - CH03
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appoint-person-director-company-with-name-date (2021-06-29) - AP01
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change-person-director-company-with-change-date (2021-06-29) - CH01
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cessation-of-a-person-with-significant-control (2021-07-08) - PSC07
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change-to-a-person-with-significant-control (2021-07-08) - PSC04
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accounts-with-accounts-type-small (2021-01-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-01-30) - AA
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confirmation-statement-with-no-updates (2020-07-23) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-28) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
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accounts-with-accounts-type-small (2018-02-01) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-11-08) - AA
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confirmation-statement-with-updates (2016-07-27) - CS01
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capital-return-purchase-own-shares (2016-05-25) - SH03
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capital-cancellation-shares (2016-05-13) - SH06
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-small (2014-09-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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termination-director-company-with-name (2013-01-17) - TM01
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accounts-with-accounts-type-small (2013-09-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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accounts-with-accounts-type-small (2012-01-13) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-26) - CH01
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termination-director-company-with-name (2010-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-small (2010-11-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-small (2009-11-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-06) - AA
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legacy (2008-07-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-30) - AA
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legacy (2007-08-14) - 363s
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legacy (2007-09-11) - 288b
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accounts-with-accounts-type-small (2007-09-17) - AA
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keyboard_arrow_right 2006
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legacy (2006-03-20) - 225
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legacy (2006-08-29) - 363s
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keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-full (2005-01-25) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-23) - 363s
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resolution (2004-01-22) - RESOLUTIONS
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legacy (2004-01-22) - 88(2)R
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legacy (2004-02-12) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-01-22) - 123
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resolution (2004-02-12) - RESOLUTIONS
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legacy (2004-03-26) - 88(2)R
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legacy (2004-03-26) - 88(3)
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-31) - CERTNM
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legacy (2003-10-23) - 225
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legacy (2003-10-23) - 288a
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legacy (2003-10-23) - 288b
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legacy (2003-10-23) - 287
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certificate-change-of-name-company (2003-10-20) - CERTNM
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incorporation-company (2003-07-22) - NEWINC
