H. Y. FINANCIAL PLANNING LIMITED - HOVE
| Company Profile | Company Filings |
Overview
H. Y. FINANCIAL PLANNING LIMITED is a Private Limited Company from HOVE and has the status: Dissolved - no longer trading.
H. Y. FINANCIAL PLANNING LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687953. The accounts status is TOTAL EXEMPTION FULL.
H. Y. FINANCIAL PLANNING LIMITED was incorporated 25 years ago on 23/12/1998 and has the registered number: 03687953. The accounts status is TOTAL EXEMPTION FULL.
H. Y. FINANCIAL PLANNING LIMITED - HOVE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL
This Company Originates in : United Kingdom
Previous trading names include:
U H Y FINANCIAL PLANNING LTD (until 02/04/2004)
U H Y FINANCIAL PLANNING LTD (until 02/04/2004)
H. Y. FINANCIAL PLANNING LIMITED (until 15/03/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2020 | 06/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIGHTON REGISTRARS LIMITED | Corporate Secretary | 1998-12-23 | CURRENT | ||
| MR CHRISTOPHER JOHN KYFFIN-WALTON | Jul 1968 | British | Director | 2011-04-01 | CURRENT |
| RICHARD BARRY SIMMONS | Oct 1951 | British | Director | 1998-12-23 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-12-23 UNTIL 1998-12-23 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-23 UNTIL 1998-12-23 | RESIGNED | ||
| MR BENJAMIN NICHOLAS FINCH | Mar 1972 | British | Director | 1998-12-23 UNTIL 2014-11-29 | RESIGNED |
| BARRY MICHAEL FINCH | Nov 1945 | British | Director | 1998-12-23 UNTIL 2021-02-01 | RESIGNED |
| MR GARY JOHN EPSTEIN | Nov 1954 | British | Director | 1998-12-23 UNTIL 2011-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Michael Finch | 2016-04-06 | 11/1945 | Hove East Sussex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr David Anthony Guest | 2016-04-06 | 6/1963 | Hove East Sussex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Christopher John Kyffin-Walton | 2016-04-06 | 7/1968 | Hove East Sussex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |
| Mr Richard Barry Simmons | 2016-04-06 | 10/1951 | Hove East Sussex |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors |