HCFA FINANCIAL MANAGEMENT LTD
91 MONKSEATON DRIVE, WHITLEY BAY NE26 3DH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13452089
- Last Updated: 01 May 2023
Company Profile
HCFA FINANCIAL MANAGEMENT LTD was incorporated on Friday, June 11, 2021 as a Private Limited Company with registered address in WHITLEY BAY. HCFA FINANCIAL MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 3 years 8 months and 13 days.
| Name | HCFA FINANCIAL MANAGEMENT LTD |
|---|---|
| Company number | 13452089 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
91 MONKSEATON DRIVE WHITLEY BAY NE26 3DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Justin Furness Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Zoe Furness Nationality: British |
Dates: Friday, June 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 11 March 2023, (-716 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HCFA FINANCIAL MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| HCFA FINANCIAL MANAGEMENT LTD | 11 Jun 2021 |