HFS FELTONS FINANCIAL SERVICES LTD

Key Data

Status

Active

Company No.

04294733

Incorporation date

27/09/2001

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

25/11/2025

Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on 2025-11-25

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

25/09/2025

Director's details changed for Ms Charlotte Davies on 2025-09-16

View PDF (2 pages)

25/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (182 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

08/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/04/2025

Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Termination of appointment of Zoe Preston as a director on 2025-03-31

View PDF (1 pages)

06/01/2025

Director's details changed for Ms Charlotte Davies on 2024-11-25

View PDF (2 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

01/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

17/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (179 pages)

17/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Ms Charlotte Davies as a director on 2024-03-31

View PDF (2 pages)

10/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

View PDF (2 pages)

10/10/2023

Cessation of Pumphrey Dasalo Limited as a person with significant control on 2022-10-10

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-09-27 with updates

View PDF (4 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

31/05/2023

Termination of appointment of Charlotte Davies as a director on 2023-05-19

View PDF (1 pages)

31/05/2023

Appointment of Mr Gavin Raymond White as a director on 2023-05-19

View PDF (2 pages)

31/05/2023

Appointment of Ms Zoe Preston as a director on 2023-05-19

View PDF (2 pages)

31/05/2023

Termination of appointment of Andrew Martin Baddeley as a director on 2023-05-19

View PDF (1 pages)

31/05/2023

Termination of appointment of Christopher Woodhouse as a director on 2023-05-19

View PDF (1 pages)

13/04/2023

Change of details for Hfs Milbourne Financial Services Ltd as a person with significant control on 2022-10-10

View PDF (2 pages)

25/10/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£31,541.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
27.53K
-
0.00
31.54K
-

2021
0
27.53K
-
0.00
31.54K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

27.53K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

31.54K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davies, Charlotte	Director	21/09/2022 - 19/05/2023	104
Davies, Charlotte	Director	31/03/2024 - Present	104
Halket, Iain Christopher George	Director	01/02/2008 - 12/08/2022	2
HARCOURT REGISTRARS LIMITED	Corporate Secretary	09/10/2001 - 12/08/2022	-
Baddeley, Andrew Martin	Director	12/08/2022 - 19/05/2023	143

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HFS FELTONS FINANCIAL SERVICES LTD

HFS FELTONS FINANCIAL SERVICES LTD is an(a) Active company incorporated on 27/09/2001 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HFS FELTONS FINANCIAL SERVICES LTD?

HFS FELTONS FINANCIAL SERVICES LTD is currently Active. It was registered on 27/09/2001 .

Where is HFS FELTONS FINANCIAL SERVICES LTD located?

HFS FELTONS FINANCIAL SERVICES LTD is registered at 45 Gresham Street, London EC2V 7BG.

What does HFS FELTONS FINANCIAL SERVICES LTD do?

HFS FELTONS FINANCIAL SERVICES LTD operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for HFS FELTONS FINANCIAL SERVICES LTD?

The latest filing was on 25/11/2025: Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on 2025-11-25.