HE FINANCIAL SERVICES HOLDINGS LIMITED
BOLTON

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Company number 09402436
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address SUITE 13 -1-3 THE COURTYARD, CALVIN STREET, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 8PB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Suite 9-10 1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PB to Suite 13 -1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PB on 27 April 2016. The most likely internet sites of HE FINANCIAL SERVICES HOLDINGS LIMITED are www.hefinancialservicesholdings.co.uk, and www.he-financial-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. He Financial Services Holdings Limited is a Private Limited Company. The company registration number is 09402436. He Financial Services Holdings Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of He Financial Services Holdings Limited is Suite 13 1 3 The Courtyard Calvin Street Bolton Lancashire United Kingdom Bl1 8pb. The company`s financial liabilities are £216.35k. It is £216.35k against last year. The cash in hand is £0.04k. It is £0.04k against last year. And the total assets are £216.83k, which is £216.83k against last year. ALLEN, David Stephen is a Director of the company. The company operates in "Activities of head offices".


he financial services holdings Key Finiance

LIABILITIES £216.35k
CASH £0.04k
TOTAL ASSETS £216.83k
All Financial Figures

Current Directors

Director
ALLEN, David Stephen
Appointed Date: 22 January 2015
56 years old

Persons With Significant Control

David Stephen Allen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HE FINANCIAL SERVICES HOLDINGS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Registered office address changed from Suite 9-10 1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PB to Suite 13 -1-3 the Courtyard Calvin Street Bolton Lancashire BL1 8PB on 27 April 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 12

07 Sep 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
...
... and 0 more events
30 Apr 2015
Statement of capital following an allotment of shares on 20 April 2015
  • GBP 12.00

30 Apr 2015
Particulars of variation of rights attached to shares
30 Apr 2015
Change of share class name or designation
30 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Enter into agreement 20/04/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 1