H.S.P. Financial Planning Limited

Active04840566 Private limited company
Incorporated
22 July 2003 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Lauren Matthews
Ian Vernon
Owned by
Caroline Simpson
Accounts type
Small
Region
East Midlands
Address
Whiteacres
Cambridge Road
Whetstone
LE8 6ZG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Simpson, Caroline
Secretary · Appointed 23 June 2021
Matthews, Lauren
Director · Appointed 23 June 2021
British
Born September 1985 (41)
Vernon, Ian
Director · Appointed 23 June 2021
British
Born November 1984
Director · Appointed 16 October 2003
British
Born January 1964 (62)
Officer history (7 former)
23 June 2021
Appointed Simpson, Caroline as Secretary
23 June 2021
Appointed Matthews, Lauren as Director
23 June 2021
Appointed Vernon, Ian as Director
23 June 2021
Resigned Pole, Nigel as Director
23 June 2021
Resigned Pole, Nigel as Secretary
31 December 2012
Resigned Scoular, Gilbert Gunn as Director
15 December 2009
Resigned Holmes, Martyn Neil as Director
31 August 2007
Resigned Leer, Victoria as Director
30 January 2004
Appointed Scoular, Gilbert Gunn as Director
30 January 2004
Appointed Holmes, Martyn Neil as Director
30 January 2004
Appointed Pole, Nigel as Secretary
30 January 2004
Appointed Leer, Victoria as Director
30 January 2004
Appointed Pole, Nigel as Director
30 January 2004
Resigned Crescent Hill Limited as Corporate Secretary
16 October 2003
Appointed Simpson, Caroline as Director
16 October 2003
Resigned St Andrews Company Services Limited as Corporate Director
22 July 2003
Appointed St Andrews Company Services Limited as Corporate Director
22 July 2003
Appointed Crescent Hill Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 22 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)
Former controllers (1)
23 June 2021
Ceased Nigel Pole — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,183,228
Cash
£1,437,013
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £877,216 £1,071,331 £1,200,589 £1,071,120 £1,071,778 £1,183,228
Balance sheet detail
202520242023202220212020
Fixed Assets£10,882£44,248£81,746£151,291£6,951£2,665
Current Assets£1,598,881£1,384,238£1,444,856£1,539,863£1,271,174£1,096,948
Debtors£156,746£153,636£119,808£108,245£108,283£103,940
Cash£1,437,013£1,225,238£1,318,151£1,420,259£1,148,737£982,866
Creditors (< 1 year)£423,823£353,862£412,180£378,653£205,666£222,125
Creditors (> 1 year)£0£40,045£109,833
Net Current Assets£1,175,058£1,030,376£1,032,676£1,161,210£1,065,508£874,823
Net Assets£1,183,228£1,071,778£1,071,120£1,200,589£1,071,331£877,216
Shareholder Funds£1,183,228£1,071,778£1,071,120£1,200,589£1,071,331£877,216

Filings

Filing history not loaded yet. See it on Companies House

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