TOR FINANCIAL PLANNING LIMITED

Overview

Company Name	TOR FINANCIAL PLANNING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06875391
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2009

Summary

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

What is the purpose of TOR FINANCIAL PLANNING LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is TOR FINANCIAL PLANNING LIMITED located?

Registered Office Address	4 Cannon Court High Street SO41 9AQ Lymington Hampshire
Undeliverable Registered Office Address	No

What were the previous names of TOR FINANCIAL PLANNING LIMITED?

Previous Company Names
Company Name	From	Until
TOR FINANCIAL LIMITED	Apr 13, 2009	Apr 13, 2009

What are the latest accounts for TOR FINANCIAL PLANNING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TOR FINANCIAL PLANNING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for TOR FINANCIAL PLANNING LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Jan 22, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Apr 23, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Jan 23, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Nov 13, 2023	Unaudited abridged accounts made up to Apr 30, 2023	11 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Unaudited abridged accounts made up to Apr 30, 2022	10 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Unaudited abridged accounts made up to Apr 30, 2021	11 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Unaudited abridged accounts made up to Apr 30, 2020	10 pages	AA

Jun 05, 2020	Director's details changed for Mrs Karina Jane Gabriel on Jun 01, 2020	2 pages	CH01

Jun 05, 2020	Secretary's details changed for Karina Jane Gabriel on Jun 01, 2020	1 pages	CH03

Apr 14, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

Nov 30, 2019	Unaudited abridged accounts made up to Apr 30, 2019	9 pages	AA

Apr 24, 2019	Cessation of Karina Hawkes as a person with significant control on Apr 24, 2019	1 pages	PSC07

Apr 24, 2019	Notification of Karina Hawkes as a person with significant control on Apr 24, 2019	2 pages	PSC01

Apr 24, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Nov 09, 2018	Unaudited abridged accounts made up to Apr 30, 2018	12 pages	AA

Apr 17, 2018	Confirmation statement made on Apr 13, 2018 with no updates	3 pages	CS01

Jan 30, 2018	Unaudited abridged accounts made up to Apr 30, 2017	13 pages	AA

Apr 19, 2017	Confirmation statement made on Apr 13, 2017 with updates	6 pages	CS01

Oct 26, 2016	Second filing of the annual return made up to Apr 13, 2016	17 pages	RP04AR01

Sep 28, 2016	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

View All Filings

Who are the officers of TOR FINANCIAL PLANNING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAWKES, Karina Jane Cannon Court High Street SO41 9AQ Lymington 4 Hampshire United Kingdom	Apr 13, 2009		Secretary	Cannon Court High Street SO41 9AQ Lymington 4 Hampshire United Kingdom		British		138146100002
HAWKES, Julian St John Kitley Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	Apr 13, 2009		Director	Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	England	British	1961-3	31669100004
HAWKES, Karina Jane Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	Jun 05, 2015		Director	Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	England	British	1970-7	208639710003
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Apr 13, 2009	Apr 13, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	64243970001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karina Jane Hawkes Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	Apr 24, 2019	Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	No
	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.
Mrs Karina Hawkes Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	Apr 06, 2016	Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	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.
Mr Julian St John Kitley Hawkes Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	Apr 06, 2016	Cannon Court High Street SO41 9AQ Lymington 4 Hampshire	No
	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.

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