COMPASS FINANCIAL PLANNING LIMITED
1 BASEPOINT BUSINESS CENTRE, WATERBERRY DRIVE, WATERLOOVILLE PO7 7TH- Active
- Private Limited Company
- Company No. 08692921
- Last Updated: 01 Mar 2024
Company Profile
COMPASS FINANCIAL PLANNING LIMITED was incorporated on Tuesday, September 17, 2013 as a Private Limited Company with registered address in WATERLOOVILLE. COMPASS FINANCIAL PLANNING LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 11 years and 3 days.
| Name | COMPASS FINANCIAL PLANNING LIMITED |
|---|---|
| Company number | 08692921 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BASEPOINT BUSINESS CENTRE WATERBERRY DRIVE WATERLOOVILLE PO7 7TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Rachel Louise Hawthorn Nationality: English |
Dates: Wednesday, November 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Nigel Hawthorn Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Robert Spencer Mouland Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Friday, October 4, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against COMPASS FINANCIAL PLANNING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COMPASS FINANCIAL PLANNING LIMITED | 17 Sep 2013 |
| COMPASS FINANCIAL PLANNING & EMPLOYEE BENEFITS LIMITED | 27 Jan 2024 |