Active
Company Information for HJS FINANCIAL PLANNING LIMITED
FIRST FLOOR, TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HJS FINANCIAL PLANNING LIMITED | ||
Legal Registered Office | ||
FIRST FLOOR, TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON 9 OCEAN WAY SOUTHAMPTON SO14 3TJ Other companies in SO15 | ||
Previous Names | ||
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Company Number | 06976226 | |
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Company ID Number | 06976226 | |
Date formed | 2009-07-29 | |
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 | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 15:19:58 |
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Officer | Role | Date Appointed |
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GORDON JOHN JOHNSTON |
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GORDON JOHN JOHNSTON |
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IAIN MCCULLOCH |
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GARETH ANTHONY STOKES |
Officer | Role | Date Appointed | Date Resigned |
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LUKE RAYMOND RICHARD JOHN ATKINSON |
Director | ||
ANNE EDWARDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HJS ACCOUNTANTS LTD | Company Secretary | 2001-04-17 | CURRENT | 2001-04-11 | Active | |
73 RAMSDEN ROAD LIMITED | Company Secretary | 2000-08-01 | CURRENT | 1991-08-05 | Active | |
ACCESS2 HUMAN RESOURCES LTD | Director | 2016-07-13 | CURRENT | 2010-03-04 | Active | |
OPULENCE FINANCIAL SOURCING LTD | Director | 2015-03-09 | CURRENT | 2014-07-07 | Active | |
SOLUTIONS4 AUTO ENROLMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2016-05-24 | |
TRUSOLV LIMITED | Director | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
INITIA NOVI LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
BARKLEY JAMES LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Active | |
QUALITUS (2013) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
ANDERSON DOYLE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2016-06-18 | |
HJS TECHNOLOGY LIMITED | Director | 2012-03-01 | CURRENT | 2007-03-15 | Active | |
HJS PEOPLE LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Dissolved 2017-07-11 | |
RECOVERY HJS LIMITED | Director | 2007-05-21 | CURRENT | 2007-05-21 | Active - Proposal to Strike off | |
HJS COMPANY SECRETARIAL SERVICES LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
HJS SOUTHAMPTON LTD | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
HJS ACCOUNTANTS LTD | Director | 2001-04-17 | CURRENT | 2001-04-11 | Active | |
OPULENCE FINANCIAL SOURCING LTD | Director | 2015-03-09 | CURRENT | 2014-07-07 | Active | |
INITIA NOVI LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active | |
BEECHMOUNT ROAD DEVELOPMENTS LTD | Director | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2018-07-17 | |
QUALITUS (2013) LIMITED | Director | 2013-12-05 | CURRENT | 2013-12-05 | Active - Proposal to Strike off | |
HJS TECHNOLOGY LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-15 | Active | |
HJS COMPANY SECRETARIAL SERVICES LIMITED | Director | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
HJS ACCOUNTANTS LTD | Director | 2001-04-17 | CURRENT | 2001-04-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Iain Mcculloch on 2022-12-20 | ||
CH01 | Director's details changed for Mr Iain Mcculloch on 2022-12-20 | |
Change of details for Mcculloch Business Services Limited as a person with significant control on 2022-12-20 | ||
Change of details for Hjs Group Limited as a person with significant control on 2022-12-20 | ||
Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-20 | ||
Change of details for Mr Iain Mcculloch as a person with significant control on 2022-12-20 | ||
Director's details changed for Mr Gareth Anthony Stokes on 2022-12-20 | ||
CH01 | Director's details changed for Mr Gareth Anthony Stokes on 2022-12-20 | |
PSC04 | Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-20 | |
PSC05 | Change of details for Mcculloch Business Services Limited as a person with significant control on 2022-12-20 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 12-14 Carlton Place Southampton Hampshire SO15 2EA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
PSC05 | Change of details for Hjs Business Solutions Limited as a person with significant control on 2021-09-17 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH ANTHONY STOKES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES | |
PSC02 | Notification of Mcculloch Business Services Limited as a person with significant control on 2020-10-02 | |
PSC07 | CESSATION OF HJS BUSINESS SOLUTIONS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MCCULLOCH | |
TM02 | Termination of appointment of Gordon John Johnston on 2020-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JOHN JOHNSTON | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Iain Mcculloch on 2019-11-27 | |
CH01 | Director's details changed for Mr Iain Mcculloch on 2019-11-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069762260002 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE RAYMOND RICHARD JOHN ATKINSON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069762260001 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 60000 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 60000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/03/15 FULL LIST | |
CH01 | Director's details changed for Mr Iain Mcculloch on 2015-03-20 | |
AR01 | 23/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARETH ANTHONY STOKES | |
AP01 | DIRECTOR APPOINTED MR LUKE RAYMOND RICHARD JOHN ATKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE EDWARDS | |
AP01 | DIRECTOR APPOINTED MR IAIN MCCULLOCH | |
RES15 | CHANGE OF NAME 23/02/2015 | |
CERTNM | Company name changed hjs financial services LTD\certificate issued on 03/03/15 | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/02/11 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
AR01 | 29/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE EDWARDS / 01/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GORDON JOHN JOHNSTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN JOHNSTON / 01/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 HJS FINANCIAL PLANNING LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HJS FINANCIAL PLANNING 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. |