Company NameHclear Financial Planning Limited
DirectorsHarvey Clear and Linda Clear
Company StatusActive
Company Number09326536
CategoryPrivate Limited Company
Incorporation Date25 November 2014(9 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameMr Harvey Clear
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 West Drive Cheam
Sutton
Surrey
SM2 7NB
Director NameMrs Linda Clear
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2020(5 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 West Drive Cheam
Sutton
Surrey
SM2 7NB

Location

Registered Address37 West Drive
Cheam
Sutton
Surrey
SM2 7NB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return25 November 2023 (4 months, 3 weeks ago)
Next Return Due9 December 2024 (7 months, 3 weeks from now)

Filing History

14 February 2024Micro company accounts made up to 31 December 2023 (5 pages)
2 December 2023Confirmation statement made on 25 November 2023 with updates (4 pages)
24 February 2023Micro company accounts made up to 31 December 2022 (5 pages)
28 November 2022Confirmation statement made on 25 November 2022 with updates (4 pages)
16 January 2022Micro company accounts made up to 31 December 2021 (5 pages)
26 November 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
8 February 2021Micro company accounts made up to 31 December 2020 (5 pages)
25 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
4 February 2020Micro company accounts made up to 31 December 2019 (5 pages)
15 January 2020Appointment of Mrs Linda Clear as a director on 15 January 2020 (2 pages)
26 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
18 March 2019Micro company accounts made up to 31 December 2018 (5 pages)
27 November 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 February 2018Micro company accounts made up to 31 December 2017 (6 pages)
28 November 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
25 August 2017Micro company accounts made up to 31 December 2016 (6 pages)
25 August 2017Micro company accounts made up to 31 December 2016 (6 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
28 November 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
25 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 February 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
17 December 2015Director's details changed for Harvey Clear on 25 November 2015 (2 pages)
17 December 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
17 December 2015Director's details changed for Harvey Clear on 25 November 2015 (2 pages)
17 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
(3 pages)
17 December 2015Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
25 November 2014Incorporation
Statement of capital on 2014-11-25
  • GBP 100
(35 pages)
25 November 2014Incorporation
Statement of capital on 2014-11-25
  • GBP 100
(35 pages)