# Expatriate Advisory Services Limited

## Details

- **Company number:** [01352844](https://find-and-update.company-information.service.gov.uk/company/01352844)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Feb 1978
- **Registered office:** 16 HIGH STREET, KEGWORTH, DERBYSHIRE, DE74 2DA
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [HGF Companies Ltd](/group/80753) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Hardev | director | 3 Jan 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Leslie Basham | significant-influence-or-control | 4 Jun 2020 | 26 May 2021 |
| Mrs Maisie Green (Deceased) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 4 Jun 2020 | 30 May 2023 |
| Mr Mark Betts | significant-influence-or-control | 4 Jun 2020 | 30 May 2023 |
| Mr Dennis Green (Deceased) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 4 Jun 2020 | 30 May 2023 |
| Mr Paul Derek Thorogood | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 Jun 2024 | 28 Oct 2024 |
| Joanne Kathryn Ash | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 May 2023 | 28 Oct 2024 |
| Mr Hardev Singh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Jun 2020 | 28 Oct 2024 |
| Hgf Companies Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Oct 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Aug 2022 | - | £6,263,532 | £6,142,703 | 14 |
| 31 Aug 2020 | £2,166,703 | £3,658,828 | £5,772,518 | 14 |



## Owned by

Expatriate Advisory Services Limited → [HGF Companies Ltd](/company/15817087)



## Controls

- [Cricklade House Hotel Limited](/company/10234758) (10234758)
- [Individual Savings Accounts Limited](/company/03375108) (03375108)
- [Lifetime Individual Savings Accounts Limited](/company/09174841) (09174841)
- [New Individual Savings Accounts Limited](/company/08992152) (08992152)
- [The Pep Shop Limited](/company/02617099) (02617099)



## Directors' other companies

- [SINGH, Hardev](/person/5513362) - director at [Cricklade House Hotel Limited](/company/10234758)
- [SINGH, Hardev](/person/5513362) - director at [New Individual Savings Accounts Limited](/company/08992152)
- [SINGH, Hardev](/person/5513362) - director at [The Financial Supermarket Limited](/company/02858758)
- [SINGH, Hardev](/person/5513362) - director at [HGF Estate Limited](/company/02858760)
- [SINGH, Hardev](/person/5513362) - director at [Cricklade Property Limited](/company/10548462)
- [SINGH, Hardev](/person/5513362) - director at [Liaison Life Insurance And Investment Services Of Nottingham Limited](/company/00934821)
- [SINGH, Hardev](/person/5513362) - director at [Ukpartners.uknottingham Ltd](/company/12919240)
- [SINGH, Hardev](/person/5513362) - director at [Individual Savings Accounts Limited](/company/03375108)
- [SINGH, Hardev](/person/5513362) - director at [Income Advisory Services Limited](/company/03000283)
- [SINGH, Hardev](/person/5513362) - director at [Chapel Bar Securities Limited](/company/01127898)



## Companies at the same address

- [HGF Estate Limited](/company/02858760) (02858760)
- [Income Advisory Services Limited](/company/03000283) (03000283)
- [Individual Savings Accounts Limited](/company/03375108) (03375108)
- [Liaison Life Insurance And Investment Services Of Nottingham Limited](/company/00934821) (00934821)
- [The Financial Supermarket Limited](/company/02858758) (02858758)