# H.S.P. Financial Planning Limited

## Details

- **Company number:** [04840566](https://find-and-update.company-information.service.gov.uk/company/04840566)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2003
- **Registered office:** WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LE8 6ZG
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.


## Previous names

- Edger 342 Limited (until 20 Oct 2003)
- H.S.P. Financial Services Limited (until 31 Oct 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Lauren | director | 23 Jun 2021 |  |
| VERNON, Ian | director | 23 Jun 2021 |  |
| SIMPSON, Caroline | director | 16 Oct 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Pole | ownership-of-shares-50-to-75-percent | 22 Jul 2016 | 23 Jun 2021 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £1,183,228 | £1,437,013 | 0 |
| 30 Apr 2024 | £1,071,778 | £1,225,238 | 14 |
| 30 Apr 2023 | £1,071,120 | £1,318,151 | 12 |
| 30 Apr 2022 | £1,200,589 | £1,420,259 | 12 |
| 30 Apr 2021 | £1,071,331 | £1,148,737 | 12 |
| 30 Apr 2020 | £877,216 | £982,866 | 14 |






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