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HFS Feltons Financial Services Ltd

HFS Feltons Financial Services Ltd is an active company incorporated on 27 September 2001 with the registered office located in . HFS Feltons Financial Services Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04294733
Private limited company
Age
24 years
Incorporated 27 September 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about HFS Feltons Financial Services Ltd
Contact Update Details
Address
45 Gresham Street
London
EC2V 7BG
United Kingdom
Address changed on 14 Jun 2022 (3 years ago)
Previous address was 25 Moorgate London EC2R 6AY United Kingdom
Telephone
01483468850
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Charlotte Davies
Secretary • Director • General Counsel • British • Lives in UK • Born in Apr 1973
Zoe Preston
Director • Finance Director • British • Lives in UK • Born in Sep 1977
Muhammad Faqihuddin Mustaffa
Director • Deputy Chief Financial Officer • Malaysian • Lives in England • Born in Jul 1990
HFS Milbourne Financial Services Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilney Nominees Limited
Muhammad Faqihuddin Mustaffa, Zoe Preston, and 1 more are mutual people.
Active
HFS Hamlyns Financial Services Limited
Muhammad Faqihuddin Mustaffa, Zoe Preston, and 1 more are mutual people.
Active
St Vincent St Fund Administration Limited
Muhammad Faqihuddin Mustaffa, Zoe Preston, and 1 more are mutual people.
Active
Evelyn Partners Nominees Limited
Muhammad Faqihuddin Mustaffa and Charlotte Davies are mutual people.
Active
Bestinvest (Holdings) Limited
Muhammad Faqihuddin Mustaffa and Charlotte Davies are mutual people.
Active
25 Moorgate Limited
Muhammad Faqihuddin Mustaffa and Charlotte Davies are mutual people.
Active
Athenaeum Secretaries Limited
Zoe Preston and Charlotte Davies are mutual people.
Active
Athenaeum Directors Limited
Zoe Preston and Charlotte Davies are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Same as previous period
Turnover
£14K
Decreased by £48K (-77%)
Employees
Unreported
Same as previous period
Total Assets
£116K
Same as previous period
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£116K
Increased by £2K (+2%)
Debt Ratio (%)
0%
Decreased by 1.72% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Ms Charlotte Davies Details Changed
1 Month Ago on 16 Sep 2025
Mr Muhammad Faqihuddin Mustaffa Appointed
6 Months Ago on 31 Mar 2025
Zoe Preston Resigned
6 Months Ago on 31 Mar 2025
Ms Charlotte Davies Details Changed
11 Months Ago on 25 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Gavin Raymond White Resigned
1 Year 6 Months Ago on 31 Mar 2024
Gavin Raymond White Resigned
1 Year 6 Months Ago on 31 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Director's details changed for Ms Charlotte Davies on 16 September 2025
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Sep 2025
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Zoe Preston as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for Ms Charlotte Davies on 25 November 2024
Submitted on 6 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Oct 2024
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Repayment History
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