Huntington Ross Financial Services Limited

Active08336400 Private limited company
Incorporated
19 December 2012 (13 years)
Previously known as
Huntington Ross Ltd (until 23 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
Yorkshire
Address
14 Pavilion Business Park
Royds Hall Road
Leeds
LS12 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 May 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
31 August 2026
Appointed Cocking, Simon John as Director
31 August 2026
Appointed Cocking, Tonia Nicole as Director
31 August 2026
Resigned Huntington, Neil as Director
4 December 2013
Resigned Huntington, Abigail Emma as Director
19 December 2012
Appointed Huntington, Abigail Emma as Director
19 December 2012
Appointed Huntington, Neil as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13845083

Holdings 3

Companies where Huntington Ross Financial Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 August 2026
Ceased Neil Huntington — Owns 25–50% of shares
31 August 2026
Ceased Abigail Emma Huntington — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Amber River Limited Owns 75–100% of shares
Amber River Investment Solutions LLP Holds 75–100% of voting rights
Amber River Chancery Ltd Owns 75–100% of shares
Chancery Financial Planning LLP Holds 75–100% of voting rights
H B Cranfield Wealth Management Ltd. Owns 75–100% of shares
John Eames Limited Owns 75–100% of shares
Neal Ross Limited DissolvedOwns 75–100% of shares
CM Bidco Limited Owns 75–100% of shares
Airp Holdings Ltd Owns 75–100% of shares
Campbell & McConnachie Limited Owns 75–100% of shares
Julia Williams Financial Planning Ltd Proposed for strike-offOwns 75–100% of shares
Oakbank Financial Services Ltd. Proposed for strike-offOwns 75–100% of shares
DMWSL 946 Limited Owns 75–100% of shares
CC Topco Limited Owns 75–100% of shares
CC Bidco Limited Owns 75–100% of shares
Emery (Ifa) Limited Owns 75–100% of shares
Orwell Securities (Ipswich) Limited Proposed for strike-offOwns 75–100% of shares
Scrutton Bland Financial Services Limited Proposed for strike-offOwns 75–100% of shares
The Broughton Wilkins Partnership Ltd Owns 75–100% of shares
Hyacinth Bidco Limited Owns 75–100% of shares
Heritage Financial Limited Owns 75–100% of shares
Jacaranda Bidco Limited Owns 75–100% of shares
Johnston Financial Limited Owns 75–100% of shares
Poise Financial Planning Limited Owns 75–100% of shares
Johnston Campbell Holdings Limited Owns 75–100% of shares
Finance Matters (NI) Limited Proposed for strike-offOwns 75–100% of shares
Larkspur Bidco Limited Owns 75–100% of shares
Atkinson Powell Financial Management LLP DissolvedHolds 75–100% of voting rights
Glennan Wealth Management Limited DissolvedOwns 75–100% of shares
Huntington Ross Financial Services Limited This company Owns 75–100% of shares
Leodis Wealth Limited Owns 75–100% of shares
Premier Financial Management Ltd Owns 75–100% of shares
Regrowth Holdings Limited Owns 75–100% of shares
Hugh Davies Associates Limited Owns 75–100% of shares
Kingfurness & Associates Limited Owns 75–100% of shares
RTFP Holdings Limited Owns 75–100% of shares
Sfia 2020 Limited Owns 75–100% of shares
Eastwood Financial Solutions Ltd Owns 75–100% of shares
Sfia Wealth Management Limited Owns 75–100% of shares
Shipman Group Holdings Limited Holds 75–100% of voting rights
Astute Money Financial Planning Ltd Owns 75–100% of shares
Framtiden Wealth Ltd Proposed for strike-offOwns 75–100% of shares
Redland Wealth Management Group Limited Proposed for strike-offOwns 75–100% of shares
Shipman Group Limited Owns 75–100% of shares
Shipman Wealth Management Ltd Owns 75–100% of shares
Whichers Ifa Limited Owns 75–100% of shares
Socium Group Nominee Limited Owns 75–100% of shares
Tam Financial Ltd Owns 50–75% of shares
Tam Asset Management Ltd Owns 75–100% of shares
Tam Work Place Pensions Ltd Owns 75–100% of shares
You Give We Give Ltd Owns 75–100% of shares

Financials

Net Assets
£645
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 £645 £645 £645
Balance sheet detail
202420232022202120202019
Fixed Assets£639,990£639,990£648,501£100£100£100
Current Assets£15£127£18,418£4,856£11,195£39,627
Creditors (< 1 year)£530,299£372,287£238,475£2,827£7,112£31,954
Creditors (> 1 year)£109,061£267,185£427,799
Net Current Assets(£530,284)(£372,160)(£220,057)£2,029£4,083£7,673
Net Assets£645£645£645
Shareholder Funds£645£645£645£2,129£4,183£7,773

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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