H & L FINANCIAL LTD - PLYMOUTH


Company Profile Company Filings

Overview

H & L FINANCIAL LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
H & L FINANCIAL LTD was incorporated 9 years ago on 11/08/2014 and has the registered number: 09168993. The accounts status is TOTAL EXEMPTION FULL.

H & L FINANCIAL LTD - PLYMOUTH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

DRAKE BUILDING 15 DAVY ROAD, PLYMOUTH SCIENCE PARK
PLYMOUTH
DEVON
PL6 8BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY EWINGS Dec 1973 British Director 2017-11-01 CURRENT
MR PAUL STEPHEN MORRISH Dec 1965 English Director 2017-11-01 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2017-11-01 CURRENT
MR CHRISTIAN MARCEL CAPTIEUX Feb 1973 British Director 2017-11-01 UNTIL 2018-12-31 RESIGNED
MR COLIN FRANCIS XAVIER HANRAHAN Apr 1965 British Director 2014-08-11 UNTIL 2018-11-02 RESIGNED
MR JAMES ALEXANDER STEVENSON Dec 1973 British Director 2017-11-01 UNTIL 2018-12-10 RESIGNED
MR PHILIP LAWRENCE LUCKETT Nov 1960 British Director 2014-08-11 UNTIL 2018-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Succession Group Ltd 2017-11-01 Plymouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Colin Francis Xavier Hanrahan 2016-08-11 - 2017-11-01 4/1965 Manchester   Ownership of shares 25 to 50 percent
Mr Philip Lawrence Luckett 2016-08-11 - 2017-11-01 11/1960 Manchester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... SMALL 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
MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MELLOR LIMITED PLYMOUTH Dissolved... SMALL 64205 - Activities of financial services holding companies
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 CONSULTANCY HOLDINGS LIMITED PLYMOUTH Dissolved... FULL 64205 - Activities of financial services holding companies
HART FINANCIAL MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESTPOINT FINANCIAL CONSULTANTS LIMITED PLYMOUTH Dissolved... DORMANT 99999 - Dormant Company
SUCCESSION HOLDINGS LTD PLYMOUTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
SUCCESSION MANAGEMENT PARTNERS LLP PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL None Supplied
ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION 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

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - H & L FINANCIAL LTD 2017-03-16 30-09-2016 £193 Cash £767,579 equity
Abbreviated Company Accounts - H & L FINANCIAL LTD 2016-05-12 30-09-2015 £62,385 Cash £765,924 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLETE COMMUNICATION SERVICES LTD PLYMOUTH ENGLAND Active TOTAL EXEMPTION FULL 74300 - Translation and interpretation activities
COMPLETE INDEPENDENCE LTD PLYMOUTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.