HFL Financial Advisers Ltd

Dissolved 21 Jul 202608650327 Private limited company
Incorporated
14 August 2013
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
6 George Street
Nottingham
NG1 3BE

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born October 1976 (50)
Director · Appointed 30 June 2023
British
Born May 1980 (46)
Officer history (10 former)
20 April 2026
Resigned Harding, Stuart Stephen as Director
20 April 2026
Appointed Taylor, Matthew James as Director
13 September 2023
Appointed Harding, Stuart Stephen as Director
13 September 2023
Resigned Taylor, Matthew James as Director
30 June 2023
Resigned Bugden, Matthew Taylor as Director
30 June 2023
Appointed Beaumont, Gabrielle Victoria as Director
30 June 2023
Appointed Taylor, Matthew James as Director
24 March 2023
Resigned Goulding, Patrick Joseph as Director
30 September 2022
Resigned Haigh, Diane as Director
30 September 2022
Resigned Haigh, Peter James as Director
30 September 2022
Resigned Lewis, Nicholas James as Director
30 September 2022
Appointed Bugden, Matthew Taylor as Director
30 September 2022
Resigned Frogson, Peter Jeffery as Director
30 September 2022
Resigned Lewis, Lorraine Ann as Director
30 September 2022
Appointed Goulding, Patrick Joseph as Director
2 July 2021
Resigned Frogson, Karen Jennifer as Director
14 August 2013
Appointed Frogson, Peter Jeffery as Director
14 August 2013
Appointed Haigh, Peter James as Director
14 August 2013
Appointed Lewis, Lorraine Ann as Director
14 August 2013
Appointed Haigh, Diane as Director
14 August 2013
Appointed Lewis, Nicholas James as Director
14 August 2013
Appointed Frogson, Karen Jennifer as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04789929
Former controllers (1)
30 September 2022
Ceased Peter Jeffery Frogson — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

One Four Nine Services Limited Owns 75–100% of shares
One Four Nine Wealth Holdings Limited Owns 75–100% of shares
Apollo Mam Group Limited DissolvedOwns 75–100% of shares
Trust Will Plan Limited Status not confirmedOwns 75–100% of shares
Castlegate Capital Limited Proposed for strike-offOwns 75–100% of shares
Chamberlain Berry LLP Holds 75–100% of voting rights
Charter Wealth Management Limited DissolvedOwns 75–100% of shares
HFL Financial Advisers Ltd This company DissolvedOwns 75–100% of shares
McCrea Financial Services Ltd. Owns 75–100% of shares
One Four Nine Wealth Limited Owns 75–100% of shares
Rainbird & Co Ifa Limited Status not confirmedOwns 75–100% of shares
Rice Whatmough Crozier LLP Holds 75–100% of voting rights

Financials

Net Assets
£916,862
up £181,204 (25%)
Cash
£914,799
up £237,661 (35%)
Employees
17
down 2 (11%)
Debt Ratio
16%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £581,508 £735,658 £916,862
Balance sheet detail
202220212020
Fixed Assets£63,039£98,428£132,965
Current Assets£1,027,267£807,304£626,426
Debtors£79,968£97,666£79,732
Cash£914,799£677,138£514,194
Creditors (< 1 year)£169,866£164,404£170,283
Net Current Assets£857,401£642,900£456,143
Net Assets£916,862£735,658£581,508
Shareholder Funds£916,862£735,658£581,508

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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