HNH FINANCIAL SERVICES HOLDINGS LIMITED
Overview
| Company Name | HNH FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06761506 |
| 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 HNH FINANCIAL SERVICES HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HNH FINANCIAL SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HNH FINANCIAL SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HNH FINANCIAL SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for HNH FINANCIAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 05, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||
Notification of Pfm Group Limited as a person with significant control on Mar 14, 2023 | 2 pages | PSC02 | ||
Cessation of Mansel Robert Hutton as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||
Cessation of Timothy James Hutton as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 10 New North Parade Huddersfield West Yorkshire HD1 5JP to Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Mar 15, 2023 | 1 pages | AD01 | ||
Appointment of Mr David John Philip Hesketh as a director on Mar 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Who are the officers of HNH FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTTON, Timothy James | Secretary | Beestonley Lane Stainland HX4 9PS Halifax Bank House West Yorkshire England | English | 125601810001 | ||||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | 278326150001 | |||||
| HUTTON, Mansel Robert | Director | Riley Lane Kirkburton HD8 0SZ Huddersfield 63 | United Kingdom | British | 125601800002 | |||||
| HUTTON, Timothy James | Director | Beestonley Lane Stainland HX4 9PS Halifax Bank House West Yorkshire England | England | British | 125601810002 | |||||
| ROUND, Jonathon Charles | Director | York Place LS1 2DS Leeds 12 West Yorkshire England | United Kingdom | British | 133533340001 |
Who are the persons with significant control of HNH FINANCIAL SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pfm Group Limited | Mar 14, 2023 | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mansel Robert Hutton | Apr 06, 2016 | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Timothy James Hutton | Apr 06, 2016 | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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