Menna Overview
Here’s a quick overview of H.S.P. FINANCIAL PLANNING LIMITED 👀 — a Whetstone, Leicestershire based business that started in 2003.
H.S.P. FINANCIAL PLANNING LIMITED
- Company statusactive
- Company No04840566
- Age23 years Incorporated 22 July 2003
- Officers4
Address
Whiteacres, Cambridge Road, Whetstone, Leicestershire, LE8 6ZG
H.S.P. FINANCIAL PLANNING LIMITED is an active company incorporated on 22 July 2003 and based in Whetstone, Leicestershire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 31 Aug 2021
Capital Return Purchase Own Shares
4 Years Ago on 31 Aug 2021
Resolution
4 Years Ago on 22 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Capital Cancellation Shares
4 Years Ago on 18 Aug 2021
Memorandum Articles
5 Years Ago on 12 Jul 2021
Resolution
5 Years Ago on 12 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 08 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 08 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 29 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jun 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMPSON, Caroline | secretary | 23 Jun 2021 | |
| MATTHEWS, Lauren | director | Sep 1985 | 23 Jun 2021 |
| SIMPSON, Caroline | director | Jan 1964 | 16 Oct 2003 |
| VERNON, Ian | director | Nov 1984 | 23 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Pole | Oct 1958 | 22 Jul 2016 |
| Mrs Caroline Simpson | Jan 1964 | 22 Jul 2016 |
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Here’s a quick overview of H.S.P. FINANCIAL PLANNING LIMITED 👀 — a Whetstone, Leicestershire based business that started in 2003.