Honour Financial Planning Limited in Edinburgh - EH1 2BB

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Honour Financial Planning Limited

Founded in 2002, Honour Financial Planning, classified under reg no. SC227990 is an active company. Currently registered at 19 Rutland Square EH1 2BB, Old Town the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Lorraine O. and David M.. In addition one secretary - Lorraine O. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Honour Financial Planning Limited Address / Contact

Office Address	19 Rutland Square
Office Address2	Edinburgh
Town	Old Town
Post code	EH1 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227990
Date of Incorporation	Tue, 12th Feb 2002
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Lorraine O.

Position: Director

Appointed: 12 February 2002

Lorraine O.

Position: Secretary

Appointed: 12 February 2002

David M.

Position: Director

Appointed: 12 February 2002

First Scottish Secretaries Limited

Position: Nominee Secretary

Appointed: 12 February 2002

Resigned: 12 February 2002

First Scottish International Services Limited

Position: Nominee Director

Appointed: 12 February 2002

Resigned: 12 February 2002

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Lorraine O. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is David M. This PSC has significiant influence or control over the company,.

Lorraine O.

Notified on	20 July 2021
Nature of control:	25-50% shares

David M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	24 331	34 944

Balance Sheet
Cash Bank On Hand		44 748	48 448	39 962	48 049	51 828	57 176	78 192	54 955
Current Assets	36 405	45 675	49 374	40 890	48 975	52 755	58 104	79 120	55 881
Debtors	666	927	926	928	926	927	928	928	926
Other Debtors		927	926	928	926	927	928	928	926
Property Plant Equipment		963	1 536	755	1 842	1 594	1 854	786	332
Cash Bank In Hand	35 739	44 748
Net Assets Liabilities Including Pension Asset Liability	24 331	34 944
Tangible Fixed Assets	159	963

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	24 329	34 942
Shareholder Funds	24 331	34 944

Other
Accumulated Depreciation Impairment Property Plant Equipment		9 861	10 729	11 509	12 265	12 879	13 615	14 683	15 137
Average Number Employees During Period							2	3	3
Corporation Tax Payable		9 777	7 705	6 649	7 420	7 878	8 290	10 667	1 245
Creditors		11 694	9 622	6 795	9 796	10 342	8 990	13 233	3 710
Increase From Depreciation Charge For Year Property Plant Equipment			868	780	756	614	736	1 068	454
Net Current Assets Liabilities	26 129	33 981	39 752	34 095	39 179	42 413	49 114	65 887	52 171
Other Creditors		1 917	1 917	361	2 090	2 243	642	1 298	1 517
Other Taxation Social Security Payable				-215	286	221	58	1 268	948
Property Plant Equipment Gross Cost		10 824	12 265	12 265	14 107	14 473	15 469	15 469
Total Additions Including From Business Combinations Property Plant Equipment			1 441		1 842	366	996
Total Assets Less Current Liabilities	26 288	34 944	41 288	34 850	41 021	44 007	50 968	66 673	52 503
Creditors Due After One Year	1 957
Creditors Due Within One Year	10 276	11 694
Fixed Assets	159	963
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		900
Tangible Fixed Assets Cost Or Valuation	9 924	10 824
Tangible Fixed Assets Depreciation	9 765	9 861
Tangible Fixed Assets Depreciation Charged In Period		96

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 15th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 27th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 9th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 17th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 25, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 23rd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 10th, October 2009	accounts	Free Download (6 pages)
363a	Period up to February 23, 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363a	Period up to February 26, 2008 - Annual return with full member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (4 pages)
363s	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 24, 2007 - Annual return with full member list filed on: 24th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 4th, October 2006	accounts	Free Download (5 pages)
363s	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 18, 2006 - Annual return with full member list filed on: 18th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 25th, October 2005	accounts	Free Download (5 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 28, 2005 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 15th, September 2004	accounts	Free Download (5 pages)
363s	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 5, 2004 - Annual return with full member list filed on: 5th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 19th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 19th, September 2003	accounts	Free Download (1 page)
287	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ filed on: 9th, May 2003	address	Free Download (1 page)
287	Registered office changed on 09/05/03 from: 29A stafford street edinburgh EH3 7BJ filed on: 9th, May 2003	address	Free Download (1 page)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 25, 2003 - Annual return with full member list filed on: 25th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 25, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 12th, February 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 12th, February 2002	incorporation	Free Download (14 pages)

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