opendata.bot
Company number
03097261

HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED

Officer · STEWART, Nicholas John and 6 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED
Company number
03097261
Registered office
Whittington House Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, England
Company type
Private limited company
Incorporated on
1 September 1995
Status
Active
Age
31 years
Nature of business (SIC)
66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Sept 2027
Confirmation statement — last
25 Aug 2026

Officers

1 active · 6 resigned

director
Appointed 01/07/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Financial Consultancy Group Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 01/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2017 Director resigned HUGHES, David Llewellyn
06/04/2016 Person with significant control added Financial Consultancy Group Ltd
21/01/2016 Charge registered A registered charge
21/01/2016 Charge registered A registered charge
21/01/2016 Charge registered A registered charge
01/07/2012 Director resigned JARMAN, Keith Malcolm
01/07/2012 Director resigned HUGHES, Sharon
01/07/2012 Secretary resigned HUGHES, Sharon
01/07/2012 Director appointed STEWART, Nicholas John
01/04/2001 Director appointed JARMAN, Keith Malcolm
01/04/2001 Director appointed HUGHES, Sharon
21/03/2000 Director resigned CARNE, Richard Horwill
01/09/1995 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
01/09/1995 Director appointed HUGHES, David Llewellyn
01/09/1995 Director appointed CARNE, Richard Horwill
01/09/1995 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
01/09/1995 Secretary appointed HUGHES, Sharon

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Santander UK PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED?
According to the official registry, the company number of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED is 03097261.
Where is HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED registered?
The registered office is Whittington House Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, England.
Who runs HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED?
STEWART, Nicholas John is listed among the officers of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED.
What is the SIC code of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED?
The nature of business is recorded under SIC code 66290 — Other activities auxiliary to insurance and pension funding.
Who controls HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED?
Financial Consultancy Group Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED (03097261)

HUGHES CARNE INDEPENDENT FINANCIAL ADVISERS LIMITED is a private limited company incorporated on 1 September 1995 and registered in the United Kingdom under company number 03097261. Its registered office is at Whittington House Whittington House, 64 High Street, Fareham, Hampshire, PO16 7BG, England. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Financial Consultancy Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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