HART SHAW FINANCIAL PLANNING LIMITED

Overview

Company Name	HART SHAW FINANCIAL PLANNING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03603920
Jurisdiction	England/Wales
Date of Creation	Jul 24, 1998
Date of Cessation	Mar 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HART SHAW FINANCIAL PLANNING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HART SHAW FINANCIAL PLANNING LIMITED located?

Registered Office Address	1a Tower Square LS1 4DL Leeds United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HART SHAW FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
GLOSSOP FINANCIAL SERVICES LIMITED	Aug 11, 1998	Aug 11, 1998
H. S. TWO LIMITED	Jul 24, 1998	Jul 24, 1998

What are the latest accounts for HART SHAW FINANCIAL PLANNING LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2022

What are the latest filings for HART SHAW FINANCIAL PLANNING LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 09, 2022	Application to strike the company off the register	1 pages	DS01

Dec 08, 2022	Termination of appointment of Charlotte Emily Thomas as a director on Dec 07, 2022	1 pages	TM01

Dec 08, 2022	Termination of appointment of Neil Anthony Moles as a director on Dec 07, 2022	1 pages	TM01

Nov 02, 2022	Director's details changed for Mrs Charlotte Emily Willis on Jul 22, 2022	2 pages	CH01

Jul 25, 2022	Confirmation statement made on Jul 24, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Change of details for Russell Ulyatt Group Limited as a person with significant control on Apr 14, 2022	2 pages	PSC05

May 31, 2022	Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022	1 pages	AA01

May 18, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Apr 14, 2022	Appointment of Mr Steven Michael Allen as a director on Apr 12, 2022	2 pages	AP01

Apr 14, 2022	Termination of appointment of Helen Margaret Dyke as a director on Apr 12, 2022	1 pages	TM01

Apr 14, 2022	Termination of appointment of Andrew Russell Dkye as a director on Apr 12, 2022	1 pages	TM01

Apr 14, 2022	Appointment of Mrs Charlotte Emily Willis as a director on Apr 12, 2022	2 pages	AP01

Apr 14, 2022	Appointment of Mr Neil Anthony Moles as a director on Apr 12, 2022	2 pages	AP01

Apr 14, 2022	Registered office address changed from 1 the Triangle Nottingham NG2 1AE England to 1a Tower Square Leeds LS1 4DL on Apr 14, 2022	1 pages	AD01

Jul 26, 2021	Confirmation statement made on Jul 24, 2021 with updates	3 pages	CS01

Jun 11, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Sep 22, 2020	Micro company accounts made up to Jan 31, 2020	4 pages	AA

Aug 20, 2020	Confirmation statement made on Jul 24, 2020 with no updates	3 pages	CS01

Aug 08, 2019	Confirmation statement made on Jul 24, 2019 with updates	4 pages	CS01

Jun 21, 2019	Micro company accounts made up to Jan 31, 2019	4 pages	AA

May 31, 2019	Previous accounting period shortened from Apr 30, 2019 to Jan 31, 2019	1 pages	AA01

Dec 21, 2018	Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to 1 the Triangle Nottingham NG2 1AE on Dec 21, 2018	1 pages	AD01

Dec 21, 2018	Appointment of Mrs Helen Margaret Dyke as a director on Nov 12, 2018	2 pages	AP01

View All Filings

Who are the officers of HART SHAW FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Steven Michael Tower Square LS1 4DL Leeds 1a United Kingdom	Apr 12, 2022		Director	Tower Square LS1 4DL Leeds 1a United Kingdom	England	British	1981-2	243633520001
GEE, David Henry 21 Ambler Rise Aughton S26 3RH Sheffield South Yorkshire	Jul 24, 1998	Apr 30, 2002	Secretary	21 Ambler Rise Aughton S26 3RH Sheffield South Yorkshire		British		47372250002
ROBINSON, Jonathan Howard 36 Wheel Lane Grenoside S35 8RN Sheffield	Apr 30, 2002	Nov 01, 2018	Secretary	36 Wheel Lane Grenoside S35 8RN Sheffield		British		82118860001
DAWSON, Paul 4 Whirlow Green Whirlow S11 9NY Sheffield South Yorkshire	Jul 24, 1998	Nov 12, 2018	Director	4 Whirlow Green Whirlow S11 9NY Sheffield South Yorkshire	England	British	1956-11	37484250006
DKYE, Andrew Russell Ives Close West Bridgford NG2 7LU Nottingham 5 United Kingdom	May 17, 2010	Apr 12, 2022	Director	Ives Close West Bridgford NG2 7LU Nottingham 5 United Kingdom	United Kingdom	British	1960-9	151295050001
DYKE, Helen Margaret The Triangle Ng2 Business Park NG2 1AE Nottingham 1 England	Nov 12, 2018	Apr 12, 2022	Director	The Triangle Ng2 Business Park NG2 1AE Nottingham 1 England	England	British	1967-5	166682990001
JOW, Kevin 7 Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield Derbyshire	Feb 03, 1999	Nov 01, 2017	Director	7 Melbourne Avenue Dronfield Woodhouse S18 8YW Dronfield Derbyshire	England	British	1962-10	62559280001
MCDONAGH, Martin 17 Admirals Crest Scholes S61 2SW Rotherham South Yorkshire	Feb 03, 1999	Nov 12, 2018	Director	17 Admirals Crest Scholes S61 2SW Rotherham South Yorkshire	England	British	1961-7	16146880002
MOLES, Neil Anthony Tower Square LS1 4DL Leeds 1a United Kingdom	Apr 12, 2022	Dec 07, 2022	Director	Tower Square LS1 4DL Leeds 1a United Kingdom	United Kingdom	British	1979-11	127803630006
SCRINI, George Theodore Crow Holt Farm Main Street, Laneham DN22 0NA Retford Nottinghamshire	Feb 03, 1999	Jan 31, 2010	Director	Crow Holt Farm Main Street, Laneham DN22 0NA Retford Nottinghamshire	England	British	1948-10	62559250001
THOMAS, Charlotte Emily Tower Square LS1 4DL Leeds 1a United Kingdom	Apr 12, 2022	Dec 07, 2022	Director	Tower Square LS1 4DL Leeds 1a United Kingdom	England	British	1972-12	238581940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HART SHAW FINANCIAL PLANNING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Russell Ulyatt Group Limited

Feb 26, 2018

Tower Square

LS1 4DL Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	5803063

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Paul Dawson

Apr 06, 2016

Whirlow Green

S11 9NY Sheffield

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Martin Mcdonagh

Apr 06, 2016

Admirals Crest

Scholes

S61 2SW Rotherham

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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