Fairhurst Financial Planning Limited

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General information

Name:

Fairhurst Financial Planning Ltd

Office Address:

Douglas Bank House Wigan Lane WN1 2TB Wigan

Number: 04361820

Incorporation date: 2002-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fairhurst Financial Planning Limited has existed on the local market for at least 22 years. Started with registration number 04361820 in 2002, the firm is registered at Douglas Bank House, Wigan WN1 2TB. Although currently it is known as Fairhurst Financial Planning Limited, it was not always so. It was known under the name John Fairhurst & Tax And Financial Planning until Monday 11th February 2002, when the name got changed to Fairhursts Financial Planning. The definitive transformation took place on Friday 12th April 2002. This enterprise's SIC code is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Friday 30th June 2023 is the last time when the company accounts were reported.

At present, there is a single managing director in the company: Alisdair L. (since Thursday 21st November 2019). That business had been managed by Nicholas W. up until 2023. In addition another director, namely James W. gave up the position on Thursday 21st November 2019.

  • Previous company's names
  • Fairhurst Financial Planning Limited 2002-04-12
  • Fairhursts Financial Planning Limited 2002-02-11
  • John Fairhurst & Co Tax And Financial Planning Limited 2002-01-28

Financial data based on annual reports

Company staff

Alisdair L.

Role: Director

Appointed: 21 November 2019

Latest update: 3 April 2024

People with significant control

The companies that control this firm are: Allied Fs Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wigan at 98 Standishgate, WN1 1XA and was registered as a PSC under the registration number 13970666.

Allied Fs Holdings Limited
Address: Allied House 98 Standishgate, Wigan, WN1 1XA, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13970666
Notified on 25 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alisdair L.
Notified on 24 February 2020
Ceased on 25 April 2023
Nature of control:
substantial control or influence
Allied Financial Services Limited
Address: Allied House 98 Standishgate, Wigan, WN1 1XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05245856
Notified on 21 November 2019
Ceased on 25 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary E.
Notified on 1 July 2016
Ceased on 21 November 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 29 August 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 August 2015
Annual Accounts 7 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 7 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 30 August 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 30 August 2012
Annual Accounts 30 August 2013
Date Approval Accounts 30 August 2013

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to June 30, 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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