HIGHGROVE FINANCIAL PLANNING LIMITED - LONDON

Overview

HIGHGROVE FINANCIAL PLANNING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HIGHGROVE FINANCIAL PLANNING LIMITED was incorporated 18 years ago on 15/09/2005 and has the registered number: 05564582. The accounts status is TOTAL EXEMPTION SMALL.

HIGHGROVE FINANCIAL PLANNING LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/03/2015

Registered Office

15 CANADA SQUARE

LONDON

E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR MICHAEL JOHN HILL	Apr 1966	British	Director	2015-10-21	CURRENT
MR CHRISTIAN MARCEL CAPTIEUX	Feb 1973	British	Director	2015-10-27	CURRENT
ANNE GORE	Feb 1961	British	Director	2005-09-15 UNTIL 2016-03-31	RESIGNED
SANJAY SHAH	Feb 1964	British	Director	2015-10-21 UNTIL 2016-09-08	RESIGNED
STEVEN JOHN GORE	Jan 1960	British	Director	2005-09-15 UNTIL 2016-03-31	RESIGNED
WESLEY NIXON	Apr 1977	British	Director	2016-04-08 UNTIL 2016-09-08	RESIGNED
MR PAUL STEPHEN MORRISH	Dec 1965	English	Director	2015-10-21 UNTIL 2016-09-08	RESIGNED
ANNE GORE	Feb 1961	British	Secretary	2005-09-15 UNTIL 2015-08-18	RESIGNED
MR PETER JONATHAN GEARY	Apr 1955	British	Director	2011-05-01 UNTIL 2016-03-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Succession Group Ltd	2016-04-06		Derriford Plymouth	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
TMS FINANCIAL SOLUTIONS LIMITED	LONDON	...	FULL	64999 - Financial intermediation not elsewhere classified
FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED	LONDON	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
CASSIDY COUTTS DONALD & PARTNERS LIMITED	LONDON	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
WESTMINSTER FINANCIAL PLANNING LIMITED	LONDON	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
HART FINANCIAL CONSULTANCY LIMITED	LONDON	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
DNG FINANCIAL SOLUTIONS LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	64999 - Financial intermediation not elsewhere classified
MELLOR LIMITED	PLYMOUTH	Dissolved...	SMALL	64205 - Activities of financial services holding companies
LRH WEALTH MANAGEMENT LIMITED	LONDON	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
LRH FINANCIAL HOLDINGS LIMITED	PLYMOUTH	Dissolved...	FULL	64205 - Activities of financial services holding companies
MCLEOD BROWNE LIMITED	LONDON	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
SUCCESSION ADVISORY SERVICES LIMITED	PLYMOUTH UNITED KINGDOM	Active	FULL	64999 - Financial intermediation not elsewhere classified
CORNERSTONE LIFESTYLE FINANCIAL PLANNING LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION SMALL	64999 - Financial intermediation not elsewhere classified
HART FINANCIAL MANAGEMENT LIMITED	LONDON	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
SUCCESSION FINANCE LIMITED	PLYMOUTH	Dissolved...	FULL	64205 - Activities of financial services holding companies
SUCCESSION MANAGEMENT PARTNERS LLP	PLYMOUTH	Dissolved...	TOTAL EXEMPTION SMALL	None Supplied
EDINBURGH INVESTMENT CONSULTANTS LIMITED	EDINBURGH	Dissolved...	FULL	66190 - Activities auxiliary to financial intermediation n.e.c.
CAMPBELL DALLAS FINANCIAL SERVICES LTD	GLASGOW	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
GEORGE MCINTOSH FINANCIAL PLANNING LIMITED	EDINBURGH	Dissolved...	FULL	64999 - Financial intermediation not elsewhere classified
WARDE GRAHAM CONSULTING LIMITED	GLASGOW SCOTLAND	Dissolved...	TOTAL EXEMPTION FULL	70221 - Financial management

Free Reports Available

Report	Date Filed	Date of Report	Assets
Highgrove Financial Planning Limited - Limited company - abbreviated - 11.6	2015-10-14	31-03-2015	£429,469 Cash £494,921 equity

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