HNH Financial Services Holdings Limited

Active06761506 Private limited company
Incorporated
28 November 2008 (17 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2026
British
Born May 1986 (40)
Officer history (5 former)
8 October 2026
Appointed Ward, Sam Philip as Director
8 October 2026
Resigned Hesketh, David John Philip as Director
8 October 2026
Resigned Hutton, Timothy James as Director
8 October 2026
Resigned Hutton, Timothy James as Secretary
8 October 2026
Resigned Hutton, Mansel Robert as Director
14 March 2023
Appointed Hesketh, David John Philip as Director
28 November 2008
Appointed Round, Jonathon Charles as Director
28 November 2008
Resigned Round, Jonathon Charles as Director
28 November 2008
Appointed Hutton, Timothy James as Director
28 November 2008
Appointed Hutton, Timothy James as Secretary
28 November 2008
Appointed Hutton, Mansel Robert as Director

Ownership 1 active

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

Corporate entity · Notified 14 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05091707
Former controllers (2)
14 March 2023
Ceased Mansel Robert Hutton — Has significant influence or control
14 March 2023
Ceased Timothy James Hutton — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Cambridge Investments Limited Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
HNH Financial Services Holdings Limited This company Owns 75–100% of shares
Perspective (HNH) Limited Owns 75–100% of shares
Vista Platform Services Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 £25,000 £25,000 £25,000 £25,000
Balance sheet detail
2023202220212020
Fixed Assets£675,000£575,000£575,000£575,000
Creditors (< 1 year)£650,000£550,000£550,000£550,000
Net Current Assets(£650,000)(£550,000)(£550,000)(£550,000)
Shareholder Funds£25,000£25,000£25,000£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Accounts for a dormant company31 December 2025
9 December 2025Confirmation statement with no updates4 December 2025
6 May 2025Accounts for a dormant company31 December 2024
13 December 2024Confirmation statement with no updates4 December 2024
21 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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