# HFL Financial Advisers Ltd

## Details

- **Company number:** [08650327](https://find-and-update.company-information.service.gov.uk/company/08650327)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2013
- **Dissolved:** 21 Jul 2026
- **Registered office:** 6 GEORGE STREET, NOTTINGHAM, NG1 3BE
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [One Four Nine Group Limited](/group/8471) (13 companies)



## 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 | - |



## Owned by

HFL Financial Advisers Ltd → [Charter Wealth Management Limited](/company/04789929) → [One Four Nine Wealth Holdings Limited](/company/11871733) → [One Four Nine Group Limited](/company/11866793)




## Directors' other companies

- [BEAUMONT, Gabrielle Victoria](/person/5927081) - director at [Charter Wealth Management Limited](/company/04789929)
- [BEAUMONT, Gabrielle Victoria](/person/5927081) - director at [Trust Will Plan Limited](/company/08055959)
- [BEAUMONT, Gabrielle Victoria](/person/5927081) - director at [Castlegate Capital Limited](/company/10302081)
- [TAYLOR, Matthew James](/person/5927082) - director at [Castlegate Capital Limited](/company/10302081)
- [TAYLOR, Matthew James](/person/5927082) - director at [Charter Wealth Management Limited](/company/04789929)
- [TAYLOR, Matthew James](/person/5927082) - director at [Trust Will Plan Limited](/company/08055959)