Uhy Financial Planning Limited

Active03430854 Private limited company
Incorporated
8 September 1997 (29 years)
Previously known as
Uhy Financial Planning (Midlands) Limited (until 12 May 2014)
Hacker Young Financial Services (Midlands) Limited (until 5 May 2004)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
Suite E2
The Octagon
2nd Floor Middleborough
Colchester
CO1 1TG

Filing status

Accounts due
31 May 2027
Last accounts
30 April 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Millard, Jake
Secretary · Appointed 27 February 2026
Director · Appointed 11 March 2020
British
Born April 1972 (54)
Director · Appointed 11 March 2020
British
Born February 1965 (61)
Officer history (17 former)
27 February 2026
Appointed Millard, Jake as Secretary
14 April 2020
Resigned Giddens, Mark as Director
11 March 2020
Resigned Browning, Simon Jonathan as Director
11 March 2020
Appointed Banerjee, Subarna as Director
11 March 2020
Appointed Chauhan, Neela as Director
26 June 2019
Resigned Warsop, Jonathan Philip as Secretary
27 March 2018
Resigned Oliver, Philip as Director
28 November 2017
Resigned Levy, Derek Simon as Director
28 November 2017
Appointed Giddens, Mark as Director
30 April 2016
Resigned Hornan, Ladislav as Director
25 August 2015
Resigned Madin, Margot Jane as Director
25 August 2015
Appointed Levy, Derek Simon as Director
25 August 2015
Resigned Warsop, Jonathan Philip as Director
25 August 2015
Resigned Searby, Elizabeth Morena as Director
25 August 2015
Resigned Carney, Michael as Director
25 August 2015
Resigned Simmonds, James Austen as Director
11 March 2014
Appointed Browning, Simon Jonathan as Director
21 July 2011
Appointed Madin, Margot Jane as Director
7 May 2011
Resigned Parr, Jeffrey John as Director
12 February 2008
Appointed Parr, Jeffrey John as Director
12 February 2008
Appointed Searby, Elizabeth Morena as Director
1 July 2007
Appointed Simmonds, James Austen as Director
28 February 2007
Resigned Kelsey, James Andrew as Director
7 June 2006
Resigned O'Connell, Derek Clive as Director
14 January 2003
Appointed Hornan, Ladislav as Director
4 July 2002
Resigned Hobson, Steve as Director
4 July 2002
Appointed Kelsey, James Andrew as Director
10 September 1997
Resigned Thompson, Clint Harold as Director
10 September 1997
Resigned Selby, Jeffrey Nigel as Secretary
8 September 1997
Appointed Hobson, Steve as Director
8 September 1997
Appointed O'Connell, Derek Clive as Director
8 September 1997
Appointed Carney, Michael as Director
8 September 1997
Appointed Thompson, Clint Harold as Director
8 September 1997
Appointed Warsop, Jonathan Philip as Director
8 September 1997
Appointed Oliver, Philip as Director
8 September 1997
Appointed Selby, Jeffrey Nigel as Secretary
8 September 1997
Appointed Warsop, Jonathan Philip as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
27 February 2026
Ceased Uhy Hacker Young LLP — Owns 75–100% of shares

Filings

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