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Hfs Feltons Financial Services Ltd, London

Hfs Feltons Financial Services Ltd is a private limited company. Once, it was named Hfs Feltonpumphrey Financial Services Limited (changed on 2015-03-02). Registered at 45 Gresham Street, London EC2V 7BG, the above-mentioned 22 years old enterprise was incorporated on 2001-09-27 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).
2 directors can be found in the business: Gavin W. (appointed on 19 May 2023), Zoe P. (appointed on 19 May 2023). Moving on to the secretaries (1 in total), we can name: Gavin W. (appointed on 12 August 2022).
About
Name: Hfs Feltons Financial Services Ltd
Number: 04294733
Incorporation date: 2001-09-27
End of financial year: 31 December
 
Address: 45 Gresham Street
London
EC2V 7BG
SIC code: 66290 - Other activities auxiliary to insurance and pension funding
Company staff
People with significant control
Hfs Milbourne Financial Services Ltd
6 April 2016
Address 45 Gresham Street, Artington, London, United Kingdom, EC2V 7BG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 2061008
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Pumphrey Dasalo Limited
9 October 2019 - 10 October 2022
Address 1 The Green, Richmond, Surrey, TW9 1PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05898741
Nature of control: 25-50% voting rights
25-50% shares
Feltons Limited
6 April 2016 - 9 October 2019
Address 1 The Green The Green, Richmond, TW9 1PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 04142874
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Current Assets 38,857 42,224 22,664 32,207 26,960 39,848 32,085 29,361 41,991 34,077 42,757
Number Shares Allotted - 90 90 90 90 90 - - - - -
Shareholder Funds 15,428 16,854 457 9,260 -136 11,356 - - - - -
Total Assets Less Current Liabilities 15,428 16,854 457 9,260 -136 11,356 - - - - -

The target date for Hfs Feltons Financial Services Ltd confirmation statement filing is 2024-10-11. The most current confirmation statement was filed on 2023-09-27. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Hfs Milbourne Financial Services Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Gresham Street, Artington, EC2V 7BG London, United Kingdom. Pumphrey Dasalo Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at The Green, TW9 1PL Richmond, Surrey. Feltons Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at The Green, TW9 1PL Richmond.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 21st, July 2023 | accounts 		Free Download (18 pages)