HARBOROUGH PORTAS FINANCIAL SOLUTIONS LTD

HARBOROUGH PORTAS FINANCIAL SOLUTIONS LTD is an active private limited company, incorporated on 23 January 1978. The nature of the business is Dormant Company. The company's registered office is on North Road, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HARBOROUGH PORTAS FINANCIAL SOLUTIONS LTD previously had the company name HARBOROUGH PORTAS INDEPENDENT FINANCIAL ADVISERS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE
Address Line 2	NORTH ROAD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE11 1QJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/06/2024
Last Made Up Date	21/05/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 04/07/2014 onwards:

HARBOROUGH PORTAS FINANCIAL SOLUTIONS LTD

Prior to 04/07/2014:

HARBOROUGH PORTAS INDEPENDENT FINANCIAL ADVISERS LIMITED

Directors

(The company's officers)

MR ROBERT HARRY ARNETT

(~70 year old British national)

C/O BROCKHURST DAVIES LTD 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND

Current Director
Gives occupation as INDEPENDANT FINANCIAL ADVISER
Usually resident in ENGLAND

Appointed on 21/05/1991

MR BRENDAN JOHN KAVANEY

(~77 year old British national)

17 SANDERS ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8JN

Current Secretary
Gives occupation as INSURANCE BROKER
Usually resident in UNITED KINGDOM

Appointed on 26/04/1995

Shareholders

(Persons of Significant Control)

Mr Robert Harry Arnett

(~70 year old British national)

C/O Brockhurst Davies Ltd, 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

HARBOROUGH PORTAS LIMITED

MR BRENDAN JOHN KAVANEY

MINTIDEA LIMITED

MR BRENDAN JOHN KAVANEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)