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PLATFORM HG FINANCING PLC

PLATFORM HG FINANCING PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePLATFORM HG FINANCING PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 12743517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLATFORM HG FINANCING PLC?

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

    Where is PLATFORM HG FINANCING PLC located?

    Registered Office Address
    1700 Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATFORM HG FINANCING PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLATFORM HG FINANCING PLC?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for PLATFORM HG FINANCING PLC?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Registration of charge 127435170003, created on Apr 07, 2022

    		135 pagesMR01

    Full accounts made up to Mar 31, 2021

    		21 pagesAA

    Confirmation statement made on Jul 14, 2021 with updates

    		4 pagesCS01

    Registration of charge 127435170002, created on Feb 22, 2021

    		129 pagesMR01

    Director's details changed for Mr John Richard Mclean Weguelin on Jul 28, 2020

    		2 pagesCH01

    Appointment of Mr Anthony Neil King as a director on Nov 24, 2020

    		2 pagesAP01

    Current accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    		3 pagesAA01

    Registration of charge 127435170001, created on Aug 10, 2020

    		94 pagesMR01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		3 pagesSH50

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2020

    Statement of capital on Jul 15, 2020

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of PLATFORM HG FINANCING PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSH, Andrew Martin
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    West Midlands
    United Kingdom
    		Secretary
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    West Midlands
    United Kingdom
    		271972400001
    FARRAR, Rosemary Joy
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    West Midlands
    United Kingdom
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    West Midlands
    United Kingdom
    		EnglandBritishChief Finance Officer13927700002
    FROUDE, Elizabeth Mary
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    West Midlands
    United Kingdom
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    West Midlands
    United Kingdom
    		EnglandBritishGroup Chief Executive244654570001
    KING, Anthony Neil
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    United Kingdom
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    United Kingdom
    		EnglandBritishNon-Executive Director9255540009
    WEGUELIN, John Richard Mclean
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    West Midlands
    United Kingdom
    		Director
    Solihull Parkway
    Birmingham Business Park
    B37 7YD Birmingham
    1700
    West Midlands
    United Kingdom
    		United KingdomBritishGroup Chair172134710001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for PLATFORM HG FINANCING PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 15, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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