Henwood Court Financial Planning Limited
Company Profile
live
SmallHenwood Court Financial Planning Limited
05280846โขPrivate Limited With Share Capital
The Cruck Barn, 20 Country Park View, Sutton Coldfield, B761TE
Get Full Access
Incorporated
09/11/2004
Company Age
21 years
Directors
5
Employees
20
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Henwood Court Financial Planning Limited (05280846) is a private limited with share capital incorporated on 09/11/2004 (21 years old) and registered in sutton coldfield, B761TE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
We are a multi-award winning, lifestyle-based, chartered financial planning and wealth management boutique. since 2004 we have delivered goal-based planning to business owners and those approaching or in retirement.๐๐ฒ๐น๐ถ๐๐ฒ๐ฟ๐ถ๐ป๐ด ๐ณ๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ฎ๐น ๐ฐ๐ผ๐ป๐ณ๐ถ๐ฑ๐ฒ๐ป๐ฐ๐ฒwe deliver a genuinely un...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 09/11/2004
B761TE
20 employees
Financial Overview
Total Assets
ยฃ2.21M
Liabilities
ยฃ407.1K
Net Assets
ยฃ1.81M
Cash
ยฃ1.23M
Key Metrics
20
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2024
Memorandum Articles
Category:Incorporation
Date:18-03-2024
Resolution
Category:Resolution
Date:18-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2020
Resolution
Category:Resolution
Date:23-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Address
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2009
Legacy
Category:Annual Return
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2007
Legacy
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:24-11-2005
Legacy
Category:Capital
Date:26-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Officers
Date:24-11-2004
Legacy
Category:Address
Date:24-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:15-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Incorporation Company
Category:Incorporation
Date:09-11-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/06/2025
Latest Accounts31/12/2024
Trading Addresses
20 Country Park View, Sutton Coldfield, B761TERegistered
Related Companies
1
Contact
01213131370info@henwoodcourt.co.ukhenwoodcourt.co.uk
The Cruck Barn, 20 Country Park View, Sutton Coldfield, B761TE