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Home > England & Wales Companies > HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Information for

HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED

WHITTINGTON HOUSE WHITTINGTON HOUSE, 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG,
Company Registration Number
03097261
Private Limited Company
Active

Company Overview

About Hughes Carne Independent Financial Advisers Ltd
HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED was founded on 1995-09-01 and has its registered office in Fareham. The organisation's status is listed as "Active". Hughes Carne Independent Financial Advisers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED
 
Legal Registered Office
WHITTINGTON HOUSE WHITTINGTON HOUSE
64 HIGH STREET
FAREHAM
HAMPSHIRE
PO16 7BG
Other companies in PO16
 
Filing Information
Company Number 03097261
Company ID Number 03097261
Date formed 1995-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED
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Company Officers of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN STEWART
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LLEWELLYN HUGHES
 Director 1995-09-01 2017-08-31
SHARON HUGHES
 Company Secretary 1995-09-01 2012-07-01
SHARON HUGHES
 Director 2001-04-01 2012-07-01
KEITH MALCOLM JARMAN
 Director 2001-04-01 2012-07-01
RICHARD HORWILL CARNE
 Director 1995-09-01 2000-03-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-09-01 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JOHN STEWART IN FOCUS ASSET MANAGEMENT AND TAX SOLUTIONS LIMITED Director 2005-02-28 CURRENT 1998-01-06 Active
NICHOLAS JOHN STEWART INFOCUS SOLUTIONS LIMITED Director 2005-02-28 CURRENT 2004-03-05 Active
NICHOLAS JOHN STEWART FINANCIAL CONSULTANCY GROUP LIMITED Director 2000-06-26 CURRENT 2000-06-23 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
2023-09-06CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-08-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-08-2531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-09-01PSC05Change of details for Financial Consultancy Group Ltd as a person with significant control on 2021-08-30
2020-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-08-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CH01Director's details changed for Nicholas John Stewart on 2018-05-31
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LLEWELLYN HUGHES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM , 61 High Street, Fareham, Hampshire, PO16 7BG
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030972610003
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030972610001
2016-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 030972610002
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-10AR0101/09/15 ANNUAL RETURN FULL LIST
2015-09-10AD04Register(s) moved to registered office address 61 High Street Fareham Hampshire PO16 7BG
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-11AR0101/09/14 ANNUAL RETURN FULL LIST
2013-09-27AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM LANGSTONE GATE SOLENT ROAD HAVANT HAMPSHIRE PO9 1TR
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM, LANGSTONE GATE SOLENT ROAD, HAVANT, HAMPSHIRE, PO9 1TR
2012-09-18AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-18AD03Register(s) moved to registered inspection location
2012-09-18AD02Register inspection address has been changed
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 61 HIGH STREET FAREHAM HAMPSHIRE PO16 7BG
2012-07-10AP01DIRECTOR APPOINTED NICHOLAS JOHN STEWART
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH JARMAN
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SHARON HUGHES
2012-07-10AUDAUDITOR'S RESIGNATION
2012-07-10TM02APPOINTMENT TERMINATED, SECRETARY SHARON HUGHES
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM, 61 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG
2012-06-29AA31/03/12 TOTAL EXEMPTION SMALL
2011-09-22AR0101/09/11 FULL LIST
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2010-09-10AR0101/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON HUGHES / 01/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH MALCOLM JARMAN / 01/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN HUGHES / 01/09/2010
2010-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-09-21363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-09-25363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGHES / 27/08/2007
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-18363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2006-09-12363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-09-12190LOCATION OF DEBENTURE REGISTER
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-09-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-26363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-09-26353LOCATION OF REGISTER OF MEMBERS
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2004-09-06363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2002-10-01363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-09-02123£ NC 10000/30000 20/08/02
2002-09-02RES12VARYING SHARE RIGHTS AND NAMES
2002-09-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08288aNEW DIRECTOR APPOINTED
2001-05-08288aNEW DIRECTOR APPOINTED
2000-10-03363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-15288bDIRECTOR RESIGNED
1999-10-13288cSECRETARY'S PARTICULARS CHANGED
1999-10-13288cDIRECTOR'S PARTICULARS CHANGED
1999-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-28363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-08-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-09-09363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-08-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-05363sRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1996-11-25287REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 40 VICTORIA ROAD WOOLSTON SOUTHAMPTON SO19 9DX
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS 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 HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any patents
Domain Names

HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED owns 1 domain names.

hughescarne.co.uk  

Trademarks
We have not found any records of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS 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 (66290 - Other activities auxiliary to insurance and pension funding) as HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS 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 HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS 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 HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode PO16 7BG