HE FINANCIAL SERVICES HOLDINGS LIMITED
ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE, BRADLEY, HUDDERSFIELD HD2 1GQ- Active
- Private Limited Company
- Company No. 09402436
- Last Updated: 01 Oct 2022
Company Profile
HE FINANCIAL SERVICES HOLDINGS LIMITED was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in HUDDERSFIELD. HE FINANCIAL SERVICES HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 1 month and 2 days.
| Name | HE FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company number | 09402436 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE PENNINE BUSINESS PARK LONGBOW CLOSE BRADLEY HUDDERSFIELD HD2 1GQ |
|---|---|
| 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 |
|---|---|
| Hill Johnstone Limited Longbow Close, Bradley, HD2 1GQ |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| David Stephen Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| David Stephen Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-755 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against HE FINANCIAL SERVICES HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HE FINANCIAL SERVICES HOLDINGS LIMITED | 22 Jan 2015 |