HLF Planning Limited

Active05712491 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Solicitors (69102)
Directors
David Brandwood Bevan
Owned by
David Brandwood Bevan
Accounts type
Total exemption full
Region
South West
Address
47A Commercial Road
Poole
BH14 0HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bevan, David Brandwood
Director · Appointed 1 April 2015
British
Born September 1981 (45)
Officer history (13 former)
11 February 2020
Resigned Timberlake, Mark Richard as Director
11 February 2020
Resigned Preece, Mark Robert as Director
11 February 2020
Resigned Freeman, Samuel as Director
11 February 2020
Resigned Day, Philip James as Director
11 February 2020
Resigned Munro, John Charles as Director
11 February 2020
Resigned Talbot, Jonathan as Director
11 February 2020
Resigned Ogden, Jonathan Mayson as Director
1 December 2015
Appointed Talbot, Jonathan as Director
1 December 2015
Appointed Preece, Mark Robert as Director
1 December 2015
Resigned John, Anthony as Director
1 December 2015
Appointed Ogden, Jonathan Mayson as Director
1 December 2015
Appointed Munro, John Charles as Director
1 December 2015
Appointed Freeman, Samuel as Director
1 December 2015
Appointed Timberlake, Mark Richard as Director
1 December 2015
Resigned Nightingale, Simon Christopher as Director
1 December 2015
Resigned Nightingale, Simon Christopher as Secretary
1 April 2015
Appointed Bevan, David Brandwood as Director
1 April 2015
Appointed Day, Philip James as Director
1 August 2014
Resigned Fynn, Lionel Charles as Director
14 October 2008
Resigned Hlf Nominees Limited as Corporate Secretary
14 October 2008
Appointed John, Anthony as Director
14 October 2008
Appointed Nightingale, Simon Christopher as Director
14 October 2008
Appointed Nightingale, Simon Christopher as Secretary
14 October 2008
Appointed Fynn, Lionel Charles as Director
14 October 2008
Resigned Hlf Limited as Corporate Director
16 February 2006
Appointed Hlf Nominees Limited as Corporate Secretary
16 February 2006
Appointed Hlf Limited as Corporate Director

Ownership 1 active

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

David Brandwood Bevan
Individual · Notified 11 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1981 (45)
Former controllers (1)
11 February 2020
Ceased Laceys Solicitors LLP — Owns 75–100% of shares (as a firm)

Financials

Net Assets
£237
Cash
£2,644
Employees
1

Trend

Net Assets
£0 £2k £4k 2021 2022 2024 2025 £1,483 £2,990 £2,195 £237
Balance sheet detail
20252024202220212020
Fixed Assets(£1)£74£715£737
Debtors£12,512£18,103£14,045£11,166£1,209
Cash£2,644£1,020£7,866£9,006£4,649
Creditors (< 1 year)£14,268£13,738£11,046£8,453£4,767
Net Current Assets£888£5,385£10,865£11,719£1,091
Net Assets£237£2,195£2,990£1,483
Shareholder Funds£237£2,195£2,990£1,483£1,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 March 2026
31 March 2026Confirmation statement with updates26 March 2026
26 March 2026Director's details changed
8 August 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with no updates26 March 2025
Show all recent filings

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