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HRC INNOVATIVE FINANCIAL PLANNING LTD

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

This company is commonly known as Hrc Innovative Financial Planning Ltd. The company was founded 21 years ago and was given the registration number 04671797. The firm's registered office is in NEWCASTLE BUSINESS PARK. You can find them at Ground Floor Mikasa House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HRC INNOVATIVE FINANCIAL PLANNING LTD
Company Number:04671797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor Mikasa House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Eastern Way, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9RD

Secretary01 April 2008Active
Ground Floor, Mikasa House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YD

Director27 February 2003Active
Holeyn Cottage, Holeyn Hall Road, Wylam, NE41 8BQ

Secretary27 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 February 2003Active
Holeyn Cottage, Holeyn Hall Road, Wylam, NE41 8BQ

Director27 February 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Colin Heseltine
Notified on:19 February 2017
Status:Active
Date of birth:June 1970
Nationality:British
Address:Ground Floor, Mikasa House, Newcastle Business Park, NE4 7YD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-19Officers

Change person director company with change date.

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2020-02-27Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-12Resolution

Resolution.

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2019-06-11Officers

Change person secretary company with change date.

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2019-06-11Officers

Change person director company with change date.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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