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Home > England & Wales Companies > HPH FINANCIAL PLANNING LIMITED
Company Information for

HPH FINANCIAL PLANNING LIMITED

54 BOOTHAM, YORK, YO30 7XZ,
Company Registration Number
02652819
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hph Financial Planning Ltd
HPH FINANCIAL PLANNING LIMITED was founded on 1991-10-09 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Hph Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HPH FINANCIAL PLANNING LIMITED
 
Legal Registered Office
54 BOOTHAM
YORK
YO30 7XZ
Other companies in YO30
 
Previous Names
PULLEYN HESELTON LIMITED31/05/2006
Filing Information
Company Number 02652819
Company ID Number 02652819
Date formed 1991-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-06 00:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPH FINANCIAL PLANNING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A C RODAWAY LIMITED   C M S WALKER LIMITED
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Company Officers of HPH FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN CHRISTOPHER RODAWAY
 Director 2012-02-03
ROBERT WILLIAM WOOLLEY
 Director 2012-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MARK SYKES WALKER
 Company Secretary 1991-10-09 2012-02-21
PHILIP ARTHUR THAKE
 Director 1995-02-02 2012-02-03
TREVOR NIGEL KAY
 Director 1991-10-09 1995-02-02
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1991-10-09 1991-10-09
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1991-10-09 1991-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN CHRISTOPHER RODAWAY ACCLR8 LIMITED Director 2017-11-29 CURRENT 2017-11-29 Active
ADRIAN CHRISTOPHER RODAWAY HPH PROBATE SERVICES LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
ADRIAN CHRISTOPHER RODAWAY UNIVERSITY OF YORK MUSIC PRESS Director 2015-05-19 CURRENT 1997-04-11 Active
ADRIAN CHRISTOPHER RODAWAY A C RODAWAY LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ADRIAN CHRISTOPHER RODAWAY DELPHIAN SINGERS Director 2012-06-29 CURRENT 2012-06-29 Active
ADRIAN CHRISTOPHER RODAWAY YORKSHIRE PERFORMING ARTS LIMITED Director 2012-05-25 CURRENT 2011-01-13 Active
ADRIAN CHRISTOPHER RODAWAY ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED Director 2001-06-27 CURRENT 2001-01-19 Active
ROBERT WILLIAM WOOLLEY RUNNING FOR LIFE TRADING LIMITED Director 2015-10-08 CURRENT 2008-03-03 Active - Proposal to Strike off
ROBERT WILLIAM WOOLLEY R W WOOLLEY LIMITED Director 2012-07-11 CURRENT 2012-07-11 Active
ROBERT WILLIAM WOOLLEY ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED Director 2001-06-27 CURRENT 2001-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-28DS01Application to strike the company off the register
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHRISTOPHER RODAWAY
2019-10-14PSC09Withdrawal of a person with significant control statement on 2019-10-14
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-13AR0109/10/15 ANNUAL RETURN FULL LIST
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0109/10/14 ANNUAL RETURN FULL LIST
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0109/10/13 ANNUAL RETURN FULL LIST
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-11-06AR0109/10/12 ANNUAL RETURN FULL LIST
2012-02-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES WALKER
2012-02-10AP01DIRECTOR APPOINTED MR ROBERT WILLIAM WOOLLEY
2012-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP THAKE
2012-02-04AP01DIRECTOR APPOINTED ADRIAN CHRISTOPHER RODAWAY
2011-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-22AR0109/10/11 ANNUAL RETURN FULL LIST
2010-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-10-23AR0109/10/10 ANNUAL RETURN FULL LIST
2009-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-10-19AR0109/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01Director's details changed for Philip Arthur Thake on 2009-10-17
2008-10-13363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2007-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-22363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-10-24363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-05-31CERTNMCOMPANY NAME CHANGED PULLEYN HESELTON LIMITED CERTIFICATE ISSUED ON 31/05/06
2005-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-11-15363aRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-03363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2003-10-22363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2002-10-28363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2001-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-28363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-10-23363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-10-18363(287)REGISTERED OFFICE CHANGED ON 18/10/99
1999-10-18363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-10-15363(288)SECRETARY'S PARTICULARS CHANGED
1998-10-15363sRETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
1998-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-10-15363sRETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS
1997-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-10-14363sRETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-11-10363sRETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
1995-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-02-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-26363sRETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS
1993-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-11-01363sRETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
1992-10-20363sRETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1992-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-01-24ELRESS366A DISP HOLDING AGM 20/12/91
1992-01-24ELRESS252 DISP LAYING ACC 20/12/91
1992-01-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1992-01-24SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/91
1991-10-24287REGISTERED OFFICE CHANGED ON 24/10/91 FROM: 12 YORK PLACE LEEDS WEST YORKSHHIRE LS1 2DS
1991-10-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-10-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HPH FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HPH FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HPH FINANCIAL PLANNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HPH FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HPH FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPH FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of HPH FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPH FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HPH FINANCIAL PLANNING LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HPH FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HPH FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HPH FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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