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HERIOT HUGHES WEALTH MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heriot Hughes Wealth Management Limited. The company was founded 9 years ago and was given the registration number 09564352. The firm's registered office is in LIVERPOOL. You can find them at 42 Crosby Road North, , Liverpool, . This company's SIC code is 70221 - Financial management.

Company Information

Name:HERIOT HUGHES WEALTH MANAGEMENT LIMITED
Company Number:09564352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:42 Crosby Road North, Liverpool, United Kingdom, L22 4QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Crosby Road North, Liverpool, United Kingdom, L22 4QQ

Director28 April 2015Active
42, Crosby Road North, Liverpool, United Kingdom, L22 4QQ

Director28 April 2015Active

People with Significant Control

Mr John Martin Hughes
Notified on:28 April 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:42, Crosby Road North, Liverpool, United Kingdom, L22 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Anthony Hawkings
Notified on:28 April 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:United Kingdom
Address:42, Crosby Road North, Liverpool, United Kingdom, L22 4QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type unaudited abridged.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-03Officers

Change person director company with change date.

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2017-11-01Accounts

Accounts with accounts type unaudited abridged.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Incorporation

Incorporation company.

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