H & D FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
H & D FINANCIAL PLANNING LIMITED
COMPANY NUMBER
10689735
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/03/2017
(7 years and 8 months old)
WEBSITE
http://fusionam.com
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/05/2017
05/10/2022
CARTER FINANCIAL PLANNING LIMITED
View all previous names
KENT
ME14 5NZ
Telephone: 02078022298
TPS: No
1 Bromley Lane Chislehurst Business
Centre
Chislehurst
Kent
BR7 6LH
Telephone: 78022298
The Maidstone Studios
Vinters Business Park
Maidstone
Kent ME14 5NZ
ME14 5NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOYAL NORTH PLC | Active - Accounts Filed | View Report |
| CARTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Carol Chandler (932300365) Appointed |
| 16/11/2023 | Simon Paul Evans (929163410) has left the board |
Credit Risk Overview
Want to learn more about H & D FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H & D FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H & D FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/01/2023 - Present (1 years and 10 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/05/2024 - Present (7 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/03/2017 - 16/05/2017 (1 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
24/03/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FUSION ASSET MANAGEMENT LLP | Active - Accounts Filed | View Report |
| LOYAL NORTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH PLC | Active - Accounts Filed | View Report |
| BIDCO GPFM LIMITED | Active - Accounts Filed | View Report |
| BIDCO HDW LIMITED | Active - Accounts Filed | View Report |
| BIDCO HIFS LIMITED | Active - Accounts Filed | View Report |
| BIDCO IC LIMITED | Company is dissolved | View Report |
| BIDCO LFS LIMITED | Active - Accounts Filed | View Report |
| BIDCO MCFS LIMITED | Active - Accounts Filed | View Report |
| MACBETH CURRIE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| BIDCO ML LIMITED | Active - Accounts Filed | View Report |
| CARTER FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| JUSTFA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| JUSTFA ADVISERS LIMITED | Active - Accounts Filed | View Report |
| LOYAL NORTH SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Board Member Carol Chandler (932300365) Appointed |
| 16/11/2023 | Simon Paul Evans (929163410) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Accounts filed |
| 31/01/2023 | New Board Member William James Green (925797346) Appointed |
| 25/10/2022 | Ksenia Bobkova (922770477) has left the board |
| 25/10/2022 | New Company Secretary Carol Chandler (930142335) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 03/02/2022 | Anthony Robert King (926045676) has left the board |
| 24/01/2022 | New Board Member Simon Paul Evans (929163410) Appointed |
| 01/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 16/07/2019 | New Board Member Anthony Robert King (926045676) Appointed |
| 15/07/2019 | Alexander Stepanenko (925326735) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | John Michael Hayden (920910587) has left the board |
| 11/12/2018 | New Board Member Alexander Stepanenko (925326735) Appointed |
| 04/12/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 18/05/2017 | Pavel Poloskov (920910546) has left the board |
| 18/05/2017 | New Board Member John Michael Hayden (920910587) Appointed |
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