UHY FINANCIAL PLANNING LIMITED - LONDON


Company Profile Company Filings

Overview

UHY FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Active.
UHY FINANCIAL PLANNING LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430854. The accounts status is SMALL and accounts are next due on 30/04/2024.

UHY FINANCIAL PLANNING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom
Previous trading names include:
UHY FINANCIAL PLANNING (MIDLANDS) LIMITED (until 12/05/2014)
HACKER YOUNG FINANCIAL SERVICES (MIDLANDS) LIMITED (until 05/05/2004)

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUBARNA BANERJEE Apr 1972 British Director 2020-03-11 CURRENT
MRS NEELA CHAUHAN Feb 1965 British Director 2020-03-11 CURRENT
DEREK CLIVE O'CONNELL Sep 1958 British Director 1997-09-08 UNTIL 2006-06-07 RESIGNED
JEFFREY NIGEL SELBY Jul 1952 Secretary 1997-09-08 UNTIL 1997-09-10 RESIGNED
JONATHAN PHILIP WARSOP Feb 1954 British Secretary 1997-09-08 UNTIL 2019-06-26 RESIGNED
MRS MARGOT JANE MADIN Apr 1956 British Director 2011-07-21 UNTIL 2015-08-25 RESIGNED
CLINT HAROLD THOMPSON Jan 1977 British Director 1997-09-08 UNTIL 1997-09-10 RESIGNED
MR JAMES AUSTEN SIMMONDS Sep 1973 British Director 2007-07-01 UNTIL 2015-08-25 RESIGNED
MISS ELIZABETH MORENA SEARBY Jun 1968 British Director 2008-02-12 UNTIL 2015-08-25 RESIGNED
MR JEFFREY JOHN PARR Jul 1948 British Director 2008-02-12 UNTIL 2011-05-07 RESIGNED
MR PHILIP OLIVER Oct 1952 British Director 1997-09-08 UNTIL 2018-03-27 RESIGNED
JONATHAN PHILIP WARSOP Feb 1954 British Director 1997-09-08 UNTIL 2015-08-25 RESIGNED
JAMES ANDREW KELSEY Oct 1968 British Director 2002-07-04 UNTIL 2007-02-28 RESIGNED
MR DEREK SIMON LEVY Jul 1957 British Director 2015-08-25 UNTIL 2017-11-28 RESIGNED
MR LADISLAV HORNAN Jun 1950 British Director 2003-01-14 UNTIL 2016-04-30 RESIGNED
MR STEVE HOBSON Nov 1953 British Director 1997-09-08 UNTIL 2002-07-04 RESIGNED
MARK GIDDENS Sep 1966 British Director 2017-11-28 UNTIL 2020-04-14 RESIGNED
MR MICHAEL CARNEY Sep 1955 British Director 1997-09-08 UNTIL 2015-08-25 RESIGNED
MR SIMON JONATHAN BROWNING Aug 1977 British Director 2014-03-11 UNTIL 2020-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uhy Hacker Young Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
UHY HACKER YOUNG ASSOCIATES LIMITED LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
CETC (NOMINEES) LIMITED LONDON Active DORMANT 74990 - Non-trading company
STANHOPE RESIDENTS LIMITED WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
THE COOPERAGE MANAGEMENT COMPANY LIMITED NEWARK Active TOTAL EXEMPTION FULL 98000 - Residents property management
URBACH HACKER YOUNG INTERNATIONAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NERJA HOLIDAYS LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
UHY FINANCIAL PLANNING (LONDON) LIMITED LONDON Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
UHY CORPORATE FINANCE LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
UHY FINANCIAL SERVICES LIMITED NOTTINGHAM ENGLAND Active DORMANT 74990 - Non-trading company
HOBSON & CO ACCOUNTANTS LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
UHY JACKSON BLY LIMITED LONDON Dissolved... SMALL 69201 - Accounting and auditing activities
LAXMI ENTERTAINMENT LIMITED BOREHAMWOOD Active DORMANT 99999 - Dormant Company
HARESFIELD HOUSE PROPERTY INVESTMENT LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MILLERSHIP ESTATE PROPERTY INVESTMENT COMPANY LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VGS ELECTRIC LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
DUCKLAND (UK) LIMITED ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
VGS ENERGY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UHY HACKER YOUNG LLP LONDON Active GROUP None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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MIAMI PICTURES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
107 HIGH STREET WATFORD 2017 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
43 VOGANS MILL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NJ (GATEHOUSE) CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
HLG PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
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NJ (GATEHOUSE) LEGAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 69101 - Barristers at law