Hrc Innovative Financial Planning Ltd in Asama Court NEWCASTLE BUSINESS PARK

Hrc Innovative Financial Planning Ltd NEWCASTLE BUSINESS PARK

Hrc Innovative Financial Planning started in year 2003 as Private Limited Company with registration number 04671797. The Hrc Innovative Financial Planning company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Newcastle Business Park at Ground Floor Mikasa House. Postal code: NE4 7YD. Since 12th June 2019 Hrc Innovative Financial Planning Ltd is no longer carrying the name H.r. Consultancy (i.f.a.).

There is a single director in the firm at the moment - Colin H., appointed on 27 February 2003. In addition, a secretary was appointed - Joanna H., appointed on 1 April 2008. Currenlty, the firm lists one former director, whose name is Simon R. and who left the the firm on 1 April 2008. In addition, there is one former secretary - Simon R. who worked with the the firm until 1 April 2008.

Hrc Innovative Financial Planning Ltd Address / Contact

Office Address	Ground Floor Mikasa House
Office Address2	Asama Court
Town	Newcastle Business Park
Post code	NE4 7YD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04671797
Date of Incorporation	Wed, 19th Feb 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Joanna H.

Position: Secretary

Appointed: 01 April 2008

Colin H.

Position: Director

Appointed: 27 February 2003

Simon R.

Position: Director

Appointed: 27 February 2003

Resigned: 01 April 2008

Simon R.

Position: Secretary

Appointed: 27 February 2003

Resigned: 01 April 2008

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Colin H. The abovementioned PSC and has 75,01-100% shares.

Colin H.

Notified on	19 February 2017
Nature of control:	75,01-100% shares

Company previous names

H.r. Consultancy (i.f.a.)	June 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	48 487	88 814

Balance Sheet
Current Assets	115 123	142 833	166 039	252 949	300 581	346 770	440 300	446 881	474 799
Net Assets Liabilities		88 814	139 758	223 987	260 933	311 989	355 676	328 867

Reserves/Capital
Shareholder Funds	48 487	88 814

Other
Average Number Employees During Period				6	5	6	7	7	7
Creditors		25 199	21 215	17 628	13 535	8 798	53 718	33 948	21 810
Fixed Assets	1 558	1 168	877	658	2 268	2 145	1 823	1 550	1 770
Net Current Assets Liabilities	75 940	112 845	160 096	240 957	272 200	318 642	407 571	361 265
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		24 311	23 756	25 531	2 526	2 526	13 617
Total Assets Less Current Liabilities	77 498	114 013	160 973	241 615	274 468	320 787	409 394	362 815
Creditors Due After One Year	28 699	25 199
Creditors Due Within One Year	91 790	54 299
Net Assets Liability Excluding Pension Asset Liability	48 487	88 814
Prepayments Accrued Income Current Asset	52 607	24 311
Provisions For Liabilities Charges	312

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 4th, March 2021	accounts	Free Download (4 pages)
CH01	On 18th January 2021 director's details were changed filed on: 19th, January 2021	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 12th June 2019 filed on: 12th, June 2019	resolution	Free Download (3 pages)
CH03	On 10th June 2019 secretary's details were changed filed on: 11th, June 2019	officers	Free Download (1 page)
CH01	On 10th June 2019 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 20th, December 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th February 2014 with full list of members filed on: 7th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 7th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th February 2013 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, January 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 34 St Marys Green Whickham Newcastle upon Tyne NE16 4DN on 1st November 2012 filed on: 1st, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 19th February 2012 with full list of members filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th February 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (4 pages)
CH01	On 19th February 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th February 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (6 pages)
288a	On 8th May 2008 Secretary appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288b	On 8th May 2008 Appointment terminated director and secretary filed on: 8th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 4th March 2008 with shareholders record filed on: 4th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2nd April 2007 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 14th, December 2006	accounts	Free Download (5 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 10th, June 2005	officers	Free Download (1 page)
363s	Annual return up to 19th April 2005 with shareholders record filed on: 19th, April 2005	annual return	Free Download (3 pages)
287	Registered office changed on 07/12/04 from: saint thomas street stables saint thomas street newcastle upon tyne NE1 4LE filed on: 7th, December 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 26th March 2004 with shareholders record filed on: 26th, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 15/04/03 from: 5 west lane chester le street county durham DH3 3HJ filed on: 15th, April 2003	address	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 21st, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 27th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 11th, March 2003	capital	Free Download (2 pages)
288a	On 11th March 2003 New secretary appointed;new director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288a	On 11th March 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288b	On 24th February 2003 Director resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 24th February 2003 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2003	incorporation	Free Download (9 pages)

Hrc Innovative Financial Planning Ltd NEWCASTLE BUSINESS PARK

Hrc Innovative Financial Planning Ltd Address / Contact

Company Information / Profile

Company staff

Joanna H.

Colin H.

Simon R.

Simon R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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