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 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.
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 |
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 |