Company information:
Hlb Financial Services Limited (No: 03162336)
Address: HLB HOUSE, 68, HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Status: Active
Incorporated: 21-Feb-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NEIL ALEXANDER ( DOB: Aug-1961 From: Jan-2023 )
Current Director: NICOLA CARTER ( DOB: Apr-1987 From: Sep-2017 )
Current Director: ADRIAN JOHN CRANK ( DOB: Jun-1954 From: Dec-2001 )
Current Director: NICOLA HUNTBACH ( DOB: Apr-1987 From: Sep-2017 )
Current Director: ELIZABETH ANNE PRITCHARD ( DOB: May-1963 From: Sep-2010 )
Current Director: ANNE ELIZABETH WILKES ( DOB: Jun-1978 From: Oct-2012 )
Current Secretary: HELEN JANE MCGUINNESS ( From: Mar-2010 )
Resigned Director: ROBERT GEDDES CAPES ( DOB: Aug-1944 From: Feb-1996 To: Mar-2006 )
Resigned Director: NEVILLE WILLIAM CARR ( DOB: Aug-1951 From: Feb-1996 To: Apr-2012 )
Resigned Director: NEIL GRAEME DAVIDSON ( DOB: Jun-1961 From: Mar-2003 To: Jan-2023 )
Resigned Director: CHRISTOPHER FREDERICK DENT ( From: Mar-2003 To: Sep-2006 )
Resigned Director: BARBARA DUNBAVAND ( From: Feb-1996 To: Dec-2015 )
Resigned Director: ROBERT LESLIE EVANS ( DOB: May-1957 From: Feb-1996 To: Mar-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: STEPHEN PAUL HEAP ( DOB: Jul-1959 From: Sep-2006 To: Aug-2012 )
Resigned Director: HLB FINANCIAL SERVICES LIMITED ( From: Aug-2009 To: Aug-2009 )
Resigned Director: SIMON JOHN JEFFREY ( DOB: Jan-1972 From: Dec-2001 To: Mar-2016 )
Resigned Director: STEVEN ANDREW MCKEE ( From: Aug-2009 To: Oct-2016 )
Resigned Director: KEVIN WALLACE NICHOLLS ( DOB: Mar-1958 From: Feb-1996 To: Jun-2009 )
Resigned Director: CHARLES PHILIP PARSONS ( DOB: Nov-1956 From: Feb-1996 To: Mar-2019 )
Resigned Director: CLIFFORD ANTHONY REDDINGTON ( From: Dec-2001 To: Mar-2015 )
Resigned Director: SIMON FREDERICK WELSH ( DOB: Nov-1953 From: Feb-1996 To: Mar-2014 )
Resigned Director: CHRISTINE DOROTHY WRIGHT ( DOB: Apr-1961 From: Feb-1996 To: Jun-1998 )
Resigned Secretary: ROBERT GEDDES CAPES ( DOB: Aug-1944 From: Feb-1996 To: Mar-2006 )
Resigned Secretary: BARBARA DUNBAVAND ( From: Mar-2006 To: Mar-2010 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Greystone Financial Services Limited, Foundation House Scott Drive, Altrincham, WA15 8AB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Anne Elizabeth Wilkes, Foundation House Scott Drive, Altrincham, WA15 8AB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Mrs Elizabeth Anne Pritchard, Foundation House Scott Drive, Altrincham, WA15 8AB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 181,414 | 166,604 | 176,349 | 178,050 | 308,226 | 185,207 | 181414.0,166604.0,176349.0,178050.0,308226.0,185207.0 |
| Current assets / Debtors | 63,683 | 61,337 | 57,832 | 63683.0,61337.0,57832.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 117,731 | 105,267 | 118,517 | 117731.0,105267.0,118517.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 110,327 | 96,311 | 109,766 | 110,448 | 110327.0,96311.0,109766.0,110448.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 203 | 180 | 5 | 0.0,203.0,180.0,0.0,5.0,0.0 | |||
| Net assets (liabilities) | 110,327 | 96,108 | 109,586 | 110,448 | 110327.0,96108.0,109586.0,110448.0,0.0,0.0 | ||
| Equity / share capital and reserves | 110,327 | 96,108 | 109,586 | 110,448 | 189,436 | 115,068 | 110327.0,96108.0,109586.0,110448.0,189436.0,115068.0 |