Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 September 2026
- Last conf. stmt
- 16 September 2025
Affinity Legacy Planning Holdings Limited
- Incorporated
- 17 September 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Stanley Hibbert Taylor
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 49 Grosvenor StreetMayfairLondonW1K 3HP
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1946 (80)
Officer history (3 former)
27 February 2017
Resigned Freckleton, Sean as Director
26 February 2016
26 February 2016
Appointed Freckleton, Sean as Director
26 February 2016
26 February 2016
17 September 2013
17 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1946 (80)
Holdings 1
Companies where Affinity Legacy Planning Holdings Limited is registered as a person with significant control
Has significant influence or control (as a firm)
Active
Former controllers (1)
27 February 2017
Ceased Sean Freckleton — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £35,942
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £644 | £644 | £644 | £644 | £644 | £971 | |
| Net Current Assets | £30,942 | £31,998 | £47,098 | £79,098 | £79,098 | £113,098 | £113,098 |
| Net Assets | £35,942 | £36,998 | £52,098 | £84,098 | £84,098 | £118,098 | £118,098 |
| Shareholder Funds | £35,942 | £36,998 | £52,098 | £84,098 | £84,098 | £118,098 | £118,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Registered office address changed | |||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 6 March 2025 | Accounts for a dormant company | 31 March 2024 | ||
| 19 December 2024 | Previous accounting period shortened |
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