HCW FINANCIAL PLANNING LIMITED
Overview
| Company Name | HCW FINANCIAL PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02000502 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HCW FINANCIAL PLANNING LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HCW FINANCIAL PLANNING LIMITED located?
| Registered Office Address | 2nd Floor, 55 Ludgate Hill EC4M 7JW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HCW FINANCIAL PLANNING LIMITED?
| Company Name | From | Until |
|---|---|---|
| CCW FINANCIAL SERVICES LIMITED | Jun 16, 2010 | Jun 16, 2010 |
| P RUTTER & SON LIMITED | May 18, 1990 | May 18, 1990 |
| COMMODITY PLUS LIMITED | Mar 14, 1986 | Mar 14, 1986 |
What are the latest accounts for HCW FINANCIAL PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HCW FINANCIAL PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for HCW FINANCIAL PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Hcw Registrars Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on Oct 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Jacqueline Lorraine Mitchell as a director on Mar 28, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Director's details changed for Nigel David Bostock on Aug 13, 2018 | 3 pages | CH01 | ||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Nigel David Bostock as a director on Dec 08, 2017 | 2 pages | AP01 | ||
Termination of appointment of Alan Dawson as a director on Dec 07, 2017 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 1 pages | AA | ||
Who are the officers of HCW FINANCIAL PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSTOCK, Nigel David, Mr. | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | United Kingdom | British | 141653420001 | |||||||||
| MITCHELL, Jacqueline Lorraine | Director | Ludgate Hill EC4M 7JW London 2nd Floor, 55 United Kingdom | England | British | 141909680001 | |||||||||
| COWAN, John Andrew | Secretary | 27 Thirlmere Avenue Lakeside Gardens IM3 2DR Onchan Isle Of Man British Isles | British | 46624130001 | ||||||||||
| HCW SECRETARIES LIMITED | Secretary | 10 Salisbury Square EC4Y 8EH London St Bride's House England |
| 102645360001 | ||||||||||
| BARRS, Roger Geoffrey | Director | Ballakewin Olde Farm Silverdale IM9 3ET Ballasalla Isle Of Man | Isle Of Man | British | 8280960002 | |||||||||
| DAWSON, Alan, Mr. | Director | St Bride's House 10 Salisbury Square EC4Y 8EH London | United Kingdom | British | 36215520001 | |||||||||
| HCW REGISTRARS LIMITED | Director | 10 Salisbury Square EC4Y 8EH London St Bride's House England |
| 72443300002 |
Who are the persons with significant control of HCW FINANCIAL PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcw Registrars Limited | Apr 06, 2016 | 55 Ludgate Hill EC4M 7JW London 2nd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0