HFL FINANCIAL ADVISERS LTD: Person with Significant Control

  • Overview

    Company NameHFL FINANCIAL ADVISERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08650327
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HFL FINANCIAL ADVISERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charter Wealth Management Limited
    Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Unit 2
    Lancashire
    England
    Sep 30, 2022
    Ferry Road Office Park
    Riversway
    PR2 2YH Preston
    Unit 2
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04789929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Jeffery Frogson
    NG1 3BE Nottingham
    6 George Street
    United Kingdom
    Jul 01, 2021
    NG1 3BE Nottingham
    6 George Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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