HJS Financial Planning Limited
- Company number
- 06976226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2009
- Nature of business
- Non-trading company
- Corporate group
- Bios Inc Ltd (17 companies)
Registered office
Previous names
- HJS Financial Services Ltd (until 3 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Anne | Director | 29 Jul 2009 | 23 Feb 2015 |
| ATKINSON, Luke Raymond Richard John | Director | 23 Feb 2015 | 1 Mar 2018 |
| JOHNSTON, Gordon John | Secretary | 29 Jul 2009 | 27 Nov 2020 |
| JOHNSTON, Gordon John | Director | 29 Jul 2009 | 27 Nov 2020 |
| MCCULLOCH, Iain | Director | 23 Feb 2015 | |
| STOKES, Gareth Anthony | Director | 23 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hjs Business Solutions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Nov 2020 |
| Hjs Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2020 | |
| Mr Gareth Anthony Stokes | Right To Appoint And Remove Directors | 27 Nov 2020 | |
| Mcculloch Business Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2020 | |
| Mr Iain Mcculloch | Right To Appoint And Remove Directors | 2 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£28,619 | £2,032 | 11 |
| 31 Mar 2024 | £62,643 | £118,442 | 8 |
| 31 Mar 2023 | £68,140 | - | 7 |
| 31 Mar 2022 | £29,437 | £0 | 8 |
| 31 Mar 2021 | £98,005 | £51,337 | 10 |
| 31 Mar 2020 | £94,533 | - | 10 |
| 31 Mar 2019 | £73,044 | - | - |
| 31 Mar 2018 | £65,591 | £14 | - |
| 31 Mar 2017 | £64,037 | £14 | 24 |
| 31 Mar 2016 | - | £20,369 | - |
| 31 Dec 2014 Dormant | £10,000 | £0 | - |
| 31 Dec 2013 Dormant | £10,000 | £0 | - |
| 31 Dec 2012 Dormant | £10,000 | £0 | - |
| 31 Dec 2011 Dormant | £10,000 | £0 | - |
| 31 Dec 2010 Dormant | £10,000 | £0 | - |
Connections
Owned by
HJS Financial Planning Limited → HJS Group Limited
Directors’ other companies
- MCCULLOCH, Iain - Director at Mcculloch Business Services Limited
- MCCULLOCH, Iain - Director at 71abc Lodge Road Rtm Company Ltd
- MCCULLOCH, Iain - Director at Exgrange Ltd
- MCCULLOCH, Iain - Director at Exgrange Property Management Ltd
- MCCULLOCH, Iain - Director at B2b Carriers Ltd