HART SHAW FINANCIAL PLANNING LIMITED - LEEDS


Company Profile Company Filings

Overview

HART SHAW FINANCIAL PLANNING LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
HART SHAW FINANCIAL PLANNING LIMITED was incorporated 25 years ago on 24/07/1998 and has the registered number: 03603920. The accounts status is MICRO ENTITY.

HART SHAW FINANCIAL PLANNING LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2022

Registered Office

1A TOWER SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOSSOP FINANCIAL SERVICES LIMITED (until 01/05/2009)

Confirmation Statements

Last Statement Next Statement Due
24/07/2022 07/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2022-04-12 CURRENT
MS CHARLOTTE EMILY THOMAS Dec 1972 British Director 2022-04-12 UNTIL 2022-12-07 RESIGNED
GEORGE THEODORE SCRINI Oct 1948 British Director 1999-02-03 UNTIL 2010-01-31 RESIGNED
MR NEIL ANTHONY MOLES Nov 1979 British Director 2022-04-12 UNTIL 2022-12-07 RESIGNED
MR KEVIN JOW Oct 1962 British Director 1999-02-03 UNTIL 2017-11-01 RESIGNED
MR MARTIN MCDONAGH Jul 1961 British Director 1999-02-03 UNTIL 2018-11-12 RESIGNED
MRS HELEN MARGARET DYKE May 1967 British Director 2018-11-12 UNTIL 2022-04-12 RESIGNED
MR ANDREW RUSSELL DKYE Sep 1960 British Director 2010-05-17 UNTIL 2022-04-12 RESIGNED
MR PAUL DAWSON Nov 1956 British Director 1998-07-24 UNTIL 2018-11-12 RESIGNED
MR JONATHAN HOWARD ROBINSON Mar 1955 British Secretary 2002-04-30 UNTIL 2018-11-01 RESIGNED
MR DAVID HENRY GEE Mar 1961 British Secretary 1998-07-24 UNTIL 2002-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Russell Ulyatt Group Limited 2018-02-26 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Dawson 2016-04-06 - 2018-11-12 11/1956 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Mcdonagh 2016-04-06 - 2018-11-12 7/1961 Rotherham   South Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILFRED T FRY LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BRITISH TAXPAYERS ASSOCIATION LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL ULYATT FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHPG LIMITED LEEDS UNITED KINGDOM Active SMALL 65110 - Life insurance
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHANNACK ROSS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREENHALGH FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CH TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED LEEDS UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
FISCAL ENGINEERS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EVOLVE FINANCIAL PLANNING LTD LEEDS UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ADDIDI WEALTH LTD LEEDS UNITED KINGDOM Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARTERED WEALTH MANAGEMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE PROGENY GROUP LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CWM INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BALMORAL ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
CARBON FINANCIAL PARTNERS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Hart Shaw Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2022-05-20 31-01-2022 £1,504 equity
Hart Shaw Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2021-06-12 31-01-2021 £1,504 equity
Hart Shaw Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-01-2020 £1,504 equity
Hart Shaw Financial Planning Limited - Accounts to registrar (filleted) - small 18.2 2019-06-22 31-01-2019 £1,504 equity
Micro-entity Accounts - HART SHAW FINANCIAL PLANNING LIMITED 2018-09-26 30-04-2018 £69,704 equity
Micro-entity Accounts - HART SHAW FINANCIAL PLANNING LIMITED 2017-09-12 30-04-2017 £62,242 equity
Abbreviated Company Accounts - HART SHAW FINANCIAL PLANNING LIMITED 2016-01-15 30-04-2015 £80,414 Cash £45,962 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUSSELL ULYATT FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SANDERSON TOWNEND LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SANDERSON TOWNEND & GILBERT (RESIDENTIAL) LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SANDERSON TOWNEND & GILBERT LIMITED LEEDS UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
SANDERSON WEATHERALL GROUP LIMITED LEEDS UNITED KINGDOM Active GROUP 68310 - Real estate agencies
SANDERSON WEATHERALL MANAGEMENT LIMITED LEEDS ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
RUSSELL ULYATT HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
RAMZAN CONSULTANTS LIMITED LEEDS ENGLAND Active MICRO ENTITY 86900 - Other human health activities
SANDERSON WEATHERALL LLP LEEDS UNITED KINGDOM Active FULL None Supplied