# HJS Financial Planning Limited

## Details

- **Company number:** [06976226](https://find-and-update.company-information.service.gov.uk/company/06976226)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2009
- **Registered office:** FIRST FLOOR, TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, 9 OCEAN WAY, SOUTHAMPTON, SO14 3TJ
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [HJS Group Limited](/group/101984) (19 companies)


## 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 | £10,000 | £0 | - |
| 31 Dec 2013 | £10,000 | £0 | - |
| 31 Dec 2012 | £10,000 | £0 | - |
| 31 Dec 2011 | £10,000 | £0 | - |
| 31 Dec 2010 | £10,000 | £0 | - |



## Owned by

HJS Financial Planning Limited → [HJS Group Limited](/company/12876959)




## Directors' other companies

- [MCCULLOCH, Iain](/person/6503892) - director at [Mcculloch Business Services Limited](/company/09358968)
- [MCCULLOCH, Iain](/person/6503892) - director at [71abc Lodge Road Rtm Company Ltd](/company/09938924)
- [MCCULLOCH, Iain](/person/6503892) - director at [Exgrange Ltd](/company/16306278)
- [MCCULLOCH, Iain](/person/6503892) - director at [Exgrange Property Management Ltd](/company/17263763)
- [MCCULLOCH, Iain](/person/6503892) - director at [B2b Carriers Ltd](/company/13132484)