HIGHCLERE FINANCIAL SERVICES LIMITED

HIGHCLERE FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 19 December 2008. The nature of the business is Activities of insurance agents and brokers. The company's registered office is on High Street, Berkhamsted. 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. HIGHCLERE FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	271-273 HIGH STREET
Post Town	BERKHAMSTED
County	HERTS
Country	UNITED KINGDOM
Postcode	HP4 1AA

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	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

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)

66220 - Activities of insurance agents and brokers

Company Name History

From incorporation onwards:

HIGHCLERE FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MRS BEVERLEY ANNE DAVISON

(~64 year old British national)

50 STATION ROAD, TRING, HERTFORDSHIRE, HP23 5NW, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 19/12/2008

MR ALAN RICHARD LAKEY

(~71 year old British national)

50 STATION ROAD, TRING, HERTFORDSHIRE, HP23 5NW, ENGLAND

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

Appointed on 19/12/2008

MR STEVEN SIBLEY

(~56 year old British national)

48 THE AVENUE, HARROW, MIDDLESEX, HA3 7DE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2015

Shareholders

(Persons of Significant Control)

Mr Alan Richard Lakey

(~71 year old British national)

271-273, High Street, Berkhamsted, Herts, HP4 1AA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Beverley Anne Davison

(~64 year old British national)

271-273, High Street, Berkhamsted, Herts, HP4 1AA, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)