HFL Financial Advisers Ltd
- Company number
- 08650327
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2013
- Dissolved
- 21 Jul 2026
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- One Four Nine Group Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FROGSON, Karen Jennifer | Director | 14 Aug 2013 | 2 Jul 2021 |
| HAIGH, Peter James | Director | 14 Aug 2013 | 30 Sep 2022 |
| FROGSON, Peter Jeffery | Director | 14 Aug 2013 | 30 Sep 2022 |
| HAIGH, Diane | Director | 14 Aug 2013 | 30 Sep 2022 |
| LEWIS, Lorraine Ann | Director | 14 Aug 2013 | 30 Sep 2022 |
| LEWIS, Nicholas James | Director | 14 Aug 2013 | 30 Sep 2022 |
| GOULDING, Patrick Joseph | Director | 30 Sep 2022 | 24 Mar 2023 |
| BUGDEN, Matthew Taylor | Director | 30 Sep 2022 | 30 Jun 2023 |
| TAYLOR, Matthew James | Director | 30 Jun 2023 | 13 Sep 2023 |
| HARDING, Stuart Stephen | Director | 13 Sep 2023 | 20 Apr 2026 |
| TAYLOR, Matthew James | Director | 20 Apr 2026 | |
| BEAUMONT, Gabrielle Victoria | Director | 30 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Jeffery Frogson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2021 | 30 Sep 2022 |
| Charter Wealth Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2022 | £916,862 | £914,799 | 19 |
| 31 Jan 2021 | £735,658 | £677,138 | 16 |
| 31 Jan 2020 | £581,508 | £514,194 | 16 |
| 31 Jan 2019 | £443,005 | £380,237 | 16 |
| 31 Jan 2018 | £273,260 | £354,010 | 16 |
| 31 Jan 2017 | £469,282 | £372,809 | 16 |
| 31 Jan 2016 | £392,478 | £280,728 | - |
| 31 Jan 2015 | £255,487 | £254,253 | - |
Connections
Owned by
HFL Financial Advisers Ltd → Charter Wealth Management Limited → One Four Nine Wealth Holdings Limited → One Four Nine Group Limited
Directors’ other companies
- BEAUMONT, Gabrielle Victoria - Director at Charter Wealth Management Limited
- BEAUMONT, Gabrielle Victoria - Director at Trust Will Plan Limited
- BEAUMONT, Gabrielle Victoria - Director at Castlegate Capital Limited
- TAYLOR, Matthew James - Director at Castlegate Capital Limited
- TAYLOR, Matthew James - Director at Charter Wealth Management Limited
- TAYLOR, Matthew James - Director at Trust Will Plan Limited