H.s.p. Financial Planning Limited

General information

Name:

H.s.p. Financial Planning Ltd

Office Address:

Whiteacres Cambridge Road LE8 6ZG Whetstone

Number: 04840566

Incorporation date: 2003-07-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.s.p. Financial Planning started conducting its business in 2003 as a Private Limited Company under the ID 04840566. This company has operated for 21 years and the present status is active. The firm's registered office is based in Whetstone at Whiteacres. Anyone can also locate the firm utilizing the post code of LE8 6ZG. It has been already twenty one years that The firm's business name is H.s.p. Financial Planning Limited, but up till 2003 the name was H.s.p. Financial Services and up to that point, up till 2003-10-20 this company was known as Edger 342. It means this company used three other names. This business's Standard Industrial Classification Code is 66190, that means Activities auxiliary to financial intermediation n.e.c.. Sat, 30th Apr 2022 is the last time account status updates were filed.

In order to be able to match the demands of its customers, this specific company is consistently overseen by a number of three directors who are Lauren M., Ian V. and Caroline S.. Their successful cooperation has been of crucial importance to the following company since 2021-06-23. To help the directors in their tasks, this particular company has been using the skills of Caroline S. as a secretary since June 2021.

  • Previous company's names
  • H.s.p. Financial Planning Limited 2003-10-31
  • H.s.p. Financial Services Limited 2003-10-20
  • Edger 342 Limited 2003-07-22

Financial data based on annual reports

Company staff

Lauren M.

Role: Director

Appointed: 23 June 2021

Latest update: 23 January 2024

Ian V.

Role: Director

Appointed: 23 June 2021

Latest update: 23 January 2024

Caroline S.

Role: Secretary

Appointed: 23 June 2021

Latest update: 23 January 2024

Caroline S.

Role: Director

Appointed: 16 October 2003

Latest update: 23 January 2024

People with significant control

Caroline S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Caroline S.
Notified on 22 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Nigel P.
Notified on 22 July 2016
Ceased on 23 June 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 August 2024
Confirmation statement last made up date 22 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
20
Company Age

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