HCR Independent Financial Advisers Limited

Active04463931 Private limited company
Incorporated
18 June 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
East of England
Address
Suite 5
First Floor Foremost House
Radford Way
Billericay
CM12 0BT

Filing status

Accounts due
30 September 2027
Last accounts
2 February 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2026
British
Born June 1983 (43)
Director · Appointed 2 April 2026
British
Born September 1986 (40)
Director · Appointed 3 April 2018
British
Born October 1965 (61)
Officer history (6 former)
7 April 2026
Appointed Potgieter, Daniel David as Director
2 April 2026
Appointed Challis, Richard Alexander as Director
2 February 2026
Resigned Walker, Douglas George as Director
3 April 2018
Resigned Robinson, Karen Tracy, Mrs. as Secretary
3 April 2018
Appointed Walker, Douglas George as Director
3 April 2018
Appointed Piacenti, Stephen Luigi as Director
3 April 2018
Resigned Robinson, Alan John, Mr. as Director
24 February 2010
Appointed Robinson, Karen Tracy, Mrs. as Secretary
24 February 2010
Resigned Murphy, Paul John as Secretary
24 February 2010
Resigned Murphy, Paul John as Director
26 June 2002
Resigned Essex, Marlene Thelma as Secretary
18 June 2002
Appointed Essex, Marlene Thelma as Secretary
18 June 2002
Appointed Murphy, Paul John as Secretary
18 June 2002
Appointed Murphy, Paul John as Director
18 June 2002
Appointed Robinson, Alan John, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07701449
Former controllers (1)
3 March 2018
Ceased Alan John Robinson — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Arven Finance Limited Owns 75–100% of shares
BMFS Holdings Ltd Owns 75–100% of shares
DGS Enterprises Ltd Owns 75–100% of shares
HCR Independent Financial Advisers Limited This company Owns 75–100% of shares
R M T Acquisitions Limited Owns 75–100% of shares
H C I Financial Services Limited Owns 75–100% of shares
HG Chester Limited Owns 75–100% of shares

Financials

Balance sheet as at 2 February 2026 · total exemption full accounts

Net Assets
£357,939
Cash
£381,163
Employees
5
Debt Ratio
11%
Current Ratio
9.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 2026 £228,867 £243,671 £201,202 £149,971 £260,496 £357,939
Balance sheet detail
202620252024202320212020
Fixed Assets£5,367£1,753£2,338£3,165£6,135£7,700
Current Assets£397,013£302,255£188,641£228,241£293,240£249,708
Debtors£15,850£10,618£13,151£14,354£10,306£110,614
Cash£381,163£291,637£175,490£213,887£282,934£139,094
Creditors (< 1 year)£42,801£43,074£40,323£29,349£54,539£27,241
Net Current Assets£354,212£259,181£148,318£198,892£238,701£222,467
Net Assets£357,939£260,496£149,971£201,202£243,671£228,867
Shareholder Funds£357,939£260,496£149,971£201,202£243,671£228,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Resolutions
28 April 2026Current accounting period shortened
22 April 2026Confirmation statement with no updates17 April 2026
20 April 2026Director's details changed
9 April 2026Appointment of a director
Show all recent filings

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