| Company Name | HRC Innovative Financial Planning Ltd |
|---|---|
| Director | Colin Heseltine |
| Company Status | Active |
| Company Number | 04671797 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2003(21 years, 2 months ago) |
| Previous Name | H.R. Consultancy (I.F.A.) Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Colin Heseltine |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(1 week, 1 day after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ground Floor, Mikasa House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
| Secretary Name | Joanna Claire Heseltine |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(5 years, 1 month after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Correspondence Address | 43 Eastern Way Ponteland Newcastle Upon Tyne NE20 9RD |
| Director Name | Mr Simon Richards |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holeyn Cottage Holeyn Hall Road Wylam Northumberland NE41 8BQ |
| Secretary Name | Mr Simon Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holeyn Cottage Holeyn Hall Road Wylam Northumberland NE41 8BQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Ground Floor Mikasa House Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Colin Heseltine 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,487 |
| Cash | £82,417 |
| Current Liabilities | £91,790 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 19 February 2023 with updates (5 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 16 March 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 18 May 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 20 January 2021 | Change of details for Mr Colin Heseltine as a person with significant control on 19 January 2021 (2 pages) |
| 19 January 2021 | Director's details changed for Mr Colin Paul Heseltine on 18 January 2021 (2 pages) |
| 27 February 2020 | Confirmation statement made on 19 February 2020 with updates (5 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 12 June 2019 | Resolutions
|
| 11 June 2019 | Secretary's details changed for Joanna Claire Heseltine on 10 June 2019 (1 page) |
| 11 June 2019 | Director's details changed for Mr Colin Heseltine on 10 June 2019 (2 pages) |
| 25 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 22 February 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 24 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 8 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 November 2012 | Registered office address changed from 34 St Marys Green Whickham Newcastle upon Tyne NE16 4DN on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 34 St Marys Green Whickham Newcastle upon Tyne NE16 4DN on 1 November 2012 (1 page) |
| 1 November 2012 | Registered office address changed from 34 St Marys Green Whickham Newcastle upon Tyne NE16 4DN on 1 November 2012 (1 page) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Director's details changed for Colin Heseltine on 19 February 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Colin Heseltine on 19 February 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 May 2008 | Secretary appointed joanna claire heseltine (2 pages) |
| 8 May 2008 | Secretary appointed joanna claire heseltine (2 pages) |
| 8 May 2008 | Appointment terminated director and secretary simon richards (1 page) |
| 8 May 2008 | Appointment terminated director and secretary simon richards (1 page) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 2 April 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 14 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 14 December 2006 | Accounts for a small company made up to 31 March 2006 (5 pages) |
| 3 April 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 3 April 2006 | Return made up to 19/02/06; full list of members (7 pages) |
| 29 December 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 29 December 2005 | Accounts for a small company made up to 31 March 2005 (5 pages) |
| 10 June 2005 | Director's particulars changed (1 page) |
| 10 June 2005 | Director's particulars changed (1 page) |
| 19 April 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 19 April 2005 | Return made up to 19/02/05; full list of members (3 pages) |
| 7 December 2004 | Registered office changed on 07/12/04 from: saint thomas street stables saint thomas street newcastle upon tyne NE1 4LE (1 page) |
| 7 December 2004 | Registered office changed on 07/12/04 from: saint thomas street stables saint thomas street newcastle upon tyne NE1 4LE (1 page) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 26 March 2004 | Return made up to 19/02/04; full list of members (7 pages) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 15 April 2003 | Registered office changed on 15/04/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 21 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 21 March 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Ad 27/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 24 February 2003 | Director resigned (1 page) |
| 24 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Incorporation (9 pages) |
| 19 February 2003 | Incorporation (9 pages) |