Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Hinckley and Rugby Financial Services Limited
- Incorporated
- 14 October 1996 (30 years)
- Industry
- Building societies (64192)
- Directors
- Barry Carter
- Owned by
- Hinckley and Rugby Building Society
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Hinckley And Rugby Building SocietyUpper Bond StreetHinckleyLE10 1NZ
Officers 2 active
Officer details are public data from the Companies House register.
Carter, Barry
Director · Appointed 26 January 2024
British
Born July 1979 (47)
Director · Appointed 24 June 2020
British
Born January 1975 (51)
Officer history (19 former)
24 March 2026
30 June 2025
Resigned Tavener, Gray as Secretary
26 March 2024
26 March 2024
26 January 2024
Appointed Carter, Barry as Director
26 January 2024
30 November 2023
Appointed Tavener, Gray as Secretary
30 November 2023
Resigned Long, Margaret Frances as Secretary
30 March 2023
1 November 2021
Appointed Long, Margaret Frances as Secretary
31 October 2021
24 June 2020
31 March 2020
26 June 2019
1 November 2018
22 March 2017
22 March 2017
29 June 2016
23 March 2016
Resigned Frostick, Nigel George as Director
17 July 2013
20 March 2013
31 January 2010
20 August 2008
19 March 2008
18 April 2007
18 April 2007
Appointed Frostick, Nigel George as Director
21 March 2007
21 March 2007
19 March 2003
19 March 2003
12 November 2001
Resigned Shortland, Martyn William as Director
12 November 2001
Resigned Bolton, Gerald Rodney as Director
9 November 2001
9 November 2001
9 November 2001
14 October 1996
Appointed Shortland, Martyn William as Director
14 October 1996
14 October 1996
Appointed Bolton, Gerald Rodney as Director
14 October 1996
14 October 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Barry Carter
Individual · Notified 26 January 2024
Has significant influence or control
British
Born July 1979 (47)
Hinckley and Rugby Building Society
Corporate entity · Notified 14 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Building Society
Former controllers (4)
24 March 2026
27 March 2024
26 January 2024
1 November 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 1 September 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Cessation of a person with significant control | |||
| 8 October 2025 | Confirmation statement with updates | 8 October 2025 |
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