HFL FINANCIAL ADVISERS LTD
Overview
| Company Name | HFL FINANCIAL ADVISERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08650327 |
| 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 HFL FINANCIAL ADVISERS LTD?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is HFL FINANCIAL ADVISERS LTD located?
| Registered Office Address | 6 George Street NG1 3BE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFL FINANCIAL ADVISERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HFL FINANCIAL ADVISERS LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for HFL FINANCIAL ADVISERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 086503270002, created on Mar 05, 2025 | 65 pages | MR01 | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Termination of appointment of Matthew James Taylor as a director on Sep 13, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Stephen Harding as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Matthew Taylor Bugden as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Gabrielle Beaumont as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew James Taylor as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Patrick Joseph Goulding as a director on Mar 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 086503270001, created on Nov 30, 2022 | 10 pages | MR01 | ||||||||||
Register(s) moved to registered inspection location Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL | 1 pages | AD02 | ||||||||||
Who are the officers of HFL FINANCIAL ADVISERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAUMONT, Gabrielle Victoria | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United Kingdom | British | 290143480001 | |||||
| HARDING, Stuart Stephen | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United Kingdom | British | 208750470001 | |||||
| BUGDEN, Matthew Taylor | Director | Berkeley Street W1J 8DZ London 16 England | England | British | 256082900001 | |||||
| FROGSON, Karen Jennifer | Director | Hazelas Drive Gunthorpe NG14 7FZ Nottingham 5 United Kingdom | England | British | 180575280001 | |||||
| FROGSON, Peter Jeffery | Director | NG1 3BE Nottingham 6 George Street United Kingdom | United Kingdom | British | 96726120004 | |||||
| GOULDING, Patrick Joseph | Director | Berkeley Street W1J 8DZ London 16 England | United Kingdom | Irish | 271199530001 | |||||
| HAIGH, Diane | Director | Edward Road West Bridgford NG2 5GE Nottingham 67 Notts United Kingdom | United Kingdom | British | 164402300001 | |||||
| HAIGH, Peter James | Director | Edward Road West Bridgford NG2 5GE Nottingham 67 Notts United Kingdom | United Kingdom | British | 141829100001 | |||||
| LEWIS, Lorraine Ann | Director | Wymeswold Road Wysall NG12 5QU Nottingham Sunflower Cottage United Kingdom | United Kingdom | British | 180575290001 | |||||
| LEWIS, Nicholas James | Director | Wymeswold Road Wysall NG12 5QU Nottingham Sunflower Cottage United Kingdom | United Kingdom | British | 148215940001 | |||||
| TAYLOR, Matthew James | Director | Berkeley Street W1J 8DZ London 16 United Kingdom | United Kingdom | British | 172111530002 |
Who are the persons with significant control of HFL FINANCIAL ADVISERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charter Wealth Management Limited | Sep 30, 2022 | Ferry Road Office Park Riversway PR2 2YH Preston Unit 2 Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Jeffery Frogson | Jul 01, 2021 | NG1 3BE Nottingham 6 George Street United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HFL FINANCIAL ADVISERS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | Jul 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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