Company Information for HCR INDEPENDENT FINANCIAL ADVISERS LIMITED
Suite 5, First Floor Foremost House, Radford Way, Billericay, CM12 0BT,
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Company Registration Number
04463931
Private Limited Company
Active |
Company Name | |
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HCR INDEPENDENT FINANCIAL ADVISERS LIMITED | |
Legal Registered Office | |
Suite 5, First Floor Foremost House Radford Way Billericay CM12 0BT Other companies in CM4 | |
Company Number | 04463931 | |
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Company ID Number | 04463931 | |
Date formed | 2002-06-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-06-18 | |
Return next due | 2024-07-02 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-09 17:20:12 |
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Officer | Role | Date Appointed |
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STEPHEN LUIGI PIACENTI |
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DOUGLAS GEORGE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN TRACY ROBINSON |
Company Secretary | ||
ALAN JOHN ROBINSON |
Director | ||
PAUL JOHN MURPHY |
Company Secretary | ||
PAUL JOHN MURPHY |
Director | ||
MARLENE THELMA ESSEX |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DGS ENTERPRISES LTD | Director | 2011-07-12 | CURRENT | 2011-07-12 | Active | |
DGS INDEPENDENT FINANCIAL PLANNING LTD | Director | 2000-10-03 | CURRENT | 2000-10-03 | Active | |
D G S INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 1999-06-08 | CURRENT | 1999-06-08 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/11/23 FROM 2 the Green London E4 7EX England | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 1010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM Suite 5 First Floor Foremost House Radford Way Billericay Essex CM12 0BT United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN ROBINSON | |
TM02 | Termination of appointment of Karen Tracy Robinson on 2018-04-03 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LUIGI PIACENTI | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS GEORGE WALKER | |
PSC02 | Notification of Dgs Enterprises Limited as a person with significant control on 2018-04-03 | |
PSC07 | CESSATION OF ALAN JOHN ROBINSON AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1010 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-26 GBP 1,010 | |
SH03 | Purchase of own shares | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/16 FROM Stubbers Farm Mountnessing Road Blackmore Essex CM4 0NX | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. KAREN TRACY ROBINSON on 2014-08-26 | |
CH01 | Director's details changed for Alan John Robinson on 2014-08-26 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/06/13 FULL LIST | |
AR01 | 18/06/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 13/02/12 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | RE SUBDIVISION OF SHARES 13/02/2012 | |
AR01 | 18/06/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/06/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY | |
AP03 | SECRETARY APPOINTED MRS. KAREN TRACY ROBINSON | |
363a | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: STUBBERS FARM MOUNTNESSING ROAD BLACKMORE ESSEX CM4 0NX | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: FRYERNING PLACE FRYERNING LANE INGATESTONE ESSEX CM4 0DA | |
363a | RETURN MADE UP TO 18/06/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
88(2)R | AD 09/09/02--------- £ SI 20@1=20 £ IC 1000/1020 | |
88(2)R | AD 26/07/02--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Provisions For Liabilities Charges | 2013-03-31 | £ 550 |
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Provisions For Liabilities Charges | 2012-03-31 | £ 550 |
Creditors and other liabilities
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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 HCR INDEPENDENT FINANCIAL ADVISERS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,020 |
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Called Up Share Capital | 2012-03-31 | £ 1,020 |
Cash Bank In Hand | 2013-03-31 | £ 134,815 |
Cash Bank In Hand | 2012-03-31 | £ 80,403 |
Current Assets | 2013-03-31 | £ 139,754 |
Current Assets | 2012-03-31 | £ 103,717 |
Debtors | 2013-03-31 | £ 4,939 |
Debtors | 2012-03-31 | £ 23,314 |
Fixed Assets | 2013-03-31 | £ 191 |
Fixed Assets | 2012-03-31 | £ 512 |
Shareholder Funds | 2013-03-31 | £ 104,462 |
Shareholder Funds | 2012-03-31 | £ 71,259 |
Tangible Fixed Assets | 2013-03-31 | £ 191 |
Tangible Fixed Assets | 2012-03-31 | £ 512 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HCR INDEPENDENT FINANCIAL ADVISERS LIMITED are:
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. |