Ltd Facts The UK company register, as filed

Register entry · No. 04840566

H.S.P. FINANCIAL PLANNING LIMITED

Active Private Limited Company Incorporated 22 Jul 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,183,228.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jul 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG

    As filed with Companies House.

  2. Nature of business

    • 66190 Activities auxiliary to financial intermediation n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. H.S.P. FINANCIAL PLANNING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £1,437,013 £1,183,228 13
30 Apr 2024 not published not published £1,225,238 £1,071,778 14
30 Apr 2023 not published not published £1,318,151 £1,071,120 14
30 Apr 2022 not published not published £1,420,259 £1,200,589 12
30 Apr 2021 not published not published £1,148,737 £1,071,331 12
30 Apr 2020 not published not published £982,866 £877,216 12

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Simpson Financial Adviser Director 16 Oct 2003 — January 1964 British · England
Ian Vernon Director Director 23 Jun 2021 — November 1984 British · England
Lauren Matthews Director Director 23 Jun 2021 — September 1985 British · England
Caroline Simpson Secretary 23 Jun 2021 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Caroline Simpson Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 22 Jul 2016 — January 1964 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is H.S.P. FINANCIAL PLANNING LIMITED still trading?

The register shows H.S.P. FINANCIAL PLANNING LIMITED as active.

What does H.S.P. FINANCIAL PLANNING LIMITED do?

It files the industry code 66190 (Activities auxiliary to financial intermediation n.e.c.).

When was H.S.P. FINANCIAL PLANNING LIMITED set up?

It was incorporated on 22 July 2003.

When are H.S.P. FINANCIAL PLANNING LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is H.S.P. FINANCIAL PLANNING LIMITED's next confirmation statement due?

By 5 August 2027.

Who runs H.S.P. FINANCIAL PLANNING LIMITED?

H.S.P. FINANCIAL PLANNING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66190), active, set up around the same time. More in this industry →

  1. 05000679 REGENTS COURT FINANCIAL LIMITED Active Private Limited Company Inc. 19 Dec 2003 66190 · Activities auxiliary to financial intermediation n.e.c.
  2. 04997591 BDM FINANCIAL CONSULTANTS LTD Active Private Limited Company Inc. 17 Dec 2003 66190 · Activities auxiliary to financial intermediation n.e.c.
  3. 04995400 COBANQ LTD Active Private Limited Company Inc. 15 Dec 2003 66190 · Activities auxiliary to financial intermediation n.e.c.
  4. 04991706 HARRIS BEGLEY LIFETIME PARTNERS LIMITED Active Private Limited Company Inc. 10 Dec 2003 66190 · Activities auxiliary to financial intermediation n.e.c.
  5. 04989467 H D CONSULTANTS LTD Active Private Limited Company Inc. 9 Dec 2003 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House