HR INDEPENDENT FINANCIAL SERVICES LIMITED

HR INDEPENDENT FINANCIAL SERVICES LIMITED is an active private limited company, incorporated on 25 November 1998. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on North Cray Road, Bexley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HR INDEPENDENT FINANCIAL SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HERITAGE HOUSE
Address Line 2	34B NORTH CRAY ROAD
Post Town	BEXLEY
County	KENT
Postcode	DA5 3LZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/12/2024
Last Made Up Date	20/11/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

HR INDEPENDENT FINANCIAL SERVICES LIMITED

Directors

(The company's officers)

MR TIMOTHY JOHN HARVEY

(~60 year old British national)

ALBERT HOUSE, WELLINGTON SQUARE, SOUTH BRENT, DEVON, TQ10 9AJ

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in ENGLAND

Appointed on 25/11/1998

FIONA JANE HARVEY

(British national)

ALBERT HOUSE, WELLINGTON SQUARE, SOUTH BRENT, DEVON, TQ10 9AJ

Current Secretary

Appointed on 27/04/2005

Shareholders

(Persons of Significant Control)

Fiona Jane Harvey

(~61 year old British national)

Albert House, Wellington Square, South Brent, Devon, TQ10 9AJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy John Harvey

(~60 year old British national)

Albert House, Wellington Square, South Brent, Devon, TQ10 9AJ, England

Owns between 25% and 50% 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

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)