CompanyTrack
H

H & L FINANCIAL LTD

Dissolved Plymouth

Activities auxiliary to financial intermediation n.e.c.

Activities auxiliary to financial intermediation n.e.c.
H

H & L FINANCIAL LTD

Activities auxiliary to financial intermediation n.e.c.

Founded 11 Aug 2014 Dissolved Plymouth, United Kingdom
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted
Confirmation Statement Submitted 14 Aug 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY United Kingdom

Credit Report

Discover H & L FINANCIAL LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0.02 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 20142£0.02£0.01

Officers

Officers

3 active 4 resigned
Status
Lucy EwingsDirectorBritishUnited Kingdom521 Nov 2017Active
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Nov 2017Active
Paul Stephen MorrishDirectorBritishUnited Kingdom601 Nov 2017Active

Shareholders

Shareholders (1)

Succession Group Ltd
100.0%
114 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Succession Group Ltd

United Kingdom

Active
Notified 1 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Colin Francis Xavier Hanrahan

Ceased 1 Nov 2017

Ceased

Philip Lawrence Luckett

Ceased 1 Nov 2017

Ceased

Group Structure

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
H & L FINANCIAL LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2019GazetteGazette Dissolved VoluntaryView(1 page)
17 Sept 2019GazetteGazette Notice VoluntaryView(1 page)
9 Sept 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
14 Aug 2019Confirmation StatementConfirmation statement made on 2019-08-11 with updatesView(4 pages)
6 Feb 2019CapitalStatement by DirectorsView(1 page)
3 Dec 2019 Gazette

Gazette Dissolved Voluntary

17 Sept 2019 Gazette

Gazette Notice Voluntary

9 Sept 2019 Dissolution

Dissolution Application Strike Off Company

14 Aug 2019 Confirmation Statement

Confirmation statement made on 2019-08-11 with updates

6 Feb 2019 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 3 Dec 2019

Gazette Notice Voluntary

6 years ago on 17 Sept 2019

Dissolution Application Strike Off Company

6 years ago on 9 Sept 2019

Confirmation statement made on 2019-08-11 with updates

6 years ago on 14 Aug 2019

Statement by Directors

7 years ago on 6 Feb 2019