HFS Feltons Financial Services Ltd

Active04294733 Private limited company
Incorporated
27 September 2001 (25 years)
Previously known as
HFS Feltonpumphrey Financial Services Limited (until 2 March 2015)
HFS Feltonpumphrey Limited (until 17 March 2009)
HFS Feltons Limited (until 10 April 2008)
Earlier: Powerstop Limited
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Malaysian
Born July 1990 (36)
Davies, Charlotte
Secretary · Appointed 31 March 2024
Officer history (16 former)
25 August 2026
Resigned Davies, Charlotte as Director
31 March 2025
Resigned Preston, Zoe as Director
31 March 2025
Appointed Mustaffa, Muhammad Faqihuddin Bin as Director
31 March 2024
Appointed Davies, Charlotte as Secretary
31 March 2024
Appointed Davies, Charlotte as Director
31 March 2024
Resigned White, Gavin Raymond as Director
31 March 2024
Resigned White, Gavin Raymond as Secretary
19 May 2023
Appointed Preston, Zoe as Director
19 May 2023
Resigned Davies, Charlotte as Director
19 May 2023
Resigned Woodhouse, Christopher as Director
19 May 2023
Appointed White, Gavin Raymond as Director
19 May 2023
Resigned Baddeley, Andrew Martin as Director
21 September 2022
Appointed Davies, Charlotte as Director
21 September 2022
Resigned Mitford-Slade, Nicola Claire as Director
12 August 2022
Appointed White, Gavin Raymond as Secretary
12 August 2022
Resigned Milne, Roderic Bruce William as Director
12 August 2022
Appointed Baddeley, Andrew Martin as Director
12 August 2022
Appointed Mitford-Slade, Nicola Claire as Director
12 August 2022
Resigned Hayden Cook, Colin as Director
12 August 2022
Resigned Halket, Iain Christopher George as Director
12 August 2022
Resigned Harcourt Registrars Limited as Corporate Secretary
12 August 2022
Resigned O'Toole, Daren James as Director
12 August 2022
Appointed Woodhouse, Christopher as Director
1 February 2008
Appointed O'Toole, Daren James as Director
1 February 2008
Appointed Halket, Iain Christopher George as Director
10 January 2008
Resigned Rhodes, Richard Spencer as Director
1 December 2005
Appointed Milne, Roderic Bruce William as Director
9 October 2001
Appointed Rhodes, Richard Spencer as Director
9 October 2001
Appointed Harcourt Registrars Limited as Corporate Secretary
9 October 2001
Appointed Hayden Cook, Colin as Director
27 September 2001
Appointed Dwyer, Daniel John as Nominee Secretary
27 September 2001
Resigned Dwyer, Daniel John as Nominee Secretary
27 September 2001
Appointed Dwyer, Daniel James as Nominee Director
27 September 2001
Resigned Dwyer, Daniel James as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2061008
Former controllers (2)
10 October 2022
Ceased Pumphrey Dasalo Limited — Owns 25–50% of shares
9 October 2019
Ceased Feltons Limited — Owns 25–50% of shares

Financials

Cash
£31,541
up £9,706 (44%)
Current Ratio
2.8x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 £11,273 £4,426 £27,526
Balance sheet detail
202120202019
Current Assets£42,757£34,077£41,991
Debtors£11,216£12,242£8,894
Cash£31,541£21,835£33,097
Creditors (< 1 year)£15,231£29,651£30,718
Net Current Assets£27,526£4,426£11,273
Shareholder Funds£27,526£4,426£11,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a director
25 November 2025Director's details changed
2 October 2025Confirmation statement with no updates27 September 2025
25 September 2025Director's details changed
25 September 2025Accounts filing
Show all recent filings

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