opendata.bot
Company number
03430854

UHY FINANCIAL PLANNING LIMITED

Officer · MILLARD, Jake and 19 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
UHY FINANCIAL PLANNING LIMITED
Company number
03430854
Registered office
Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England
Company type
Private limited company
Incorporated on
8 September 1997
Status
Active
Age
28 years
Previous names
UHY FINANCIAL PLANNING (MIDLANDS) LIMITED (to 12 May 2014) · HACKER YOUNG FINANCIAL SERVICES (MIDLANDS) LIMITED (to 05 May 2004)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

Officers

3 active · 17 resigned

secretary
Appointed 27/02/2026
Active
director
Appointed 11/03/2020
Active
director
Appointed 11/03/2020
Active

People with significant control

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

Uhy Hacker Young Llp
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/02/2026
director Appointed 11/03/2020
director Appointed 11/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/02/2026 Person with significant control ceased Uhy Hacker Young Llp
27/02/2026 Secretary appointed MILLARD, Jake
14/04/2020 Director resigned GIDDENS, Mark
11/03/2020 Director resigned BROWNING, Simon Jonathan
11/03/2020 Director appointed CHAUHAN, Neela
11/03/2020 Director appointed BANERJEE, Subarna
26/06/2019 Secretary resigned WARSOP, Jonathan Philip
27/03/2018 Director resigned OLIVER, Philip
28/11/2017 Director resigned LEVY, Derek Simon
28/11/2017 Director appointed GIDDENS, Mark
30/04/2016 Director resigned HORNAN, Ladislav
06/04/2016 Person with significant control added Uhy Hacker Young Llp
25/08/2015 Director resigned WARSOP, Jonathan Philip
25/08/2015 Director resigned SIMMONDS, James Austen
25/08/2015 Director resigned SEARBY, Elizabeth Morena
25/08/2015 Director resigned MADIN, Margot Jane
25/08/2015 Director resigned CARNEY, Michael
25/08/2015 Director appointed LEVY, Derek Simon
12/05/2014 Registered name changed UHY FINANCIAL PLANNING (MIDLANDS) LIMITED UHY FINANCIAL PLANNING LIMITED
11/03/2014 Director appointed BROWNING, Simon Jonathan

Financial highlights

No figures could be read from the accounts filed on 03 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 UHY FINANCIAL PLANNING 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

SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
SH08 — capital-name-of-class-of-shares
capital
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

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.

Get this company via API

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Frequently asked questions

What is the company number of UHY FINANCIAL PLANNING LIMITED?
According to the official registry, the company number of UHY FINANCIAL PLANNING LIMITED is 03430854.
Where is UHY FINANCIAL PLANNING LIMITED registered?
The registered office is Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England.
Who runs UHY FINANCIAL PLANNING LIMITED?
MILLARD, Jake is listed among the officers of UHY FINANCIAL PLANNING LIMITED.
What is the SIC code of UHY FINANCIAL PLANNING LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls UHY FINANCIAL PLANNING LIMITED?
Uhy Hacker Young Llp is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of UHY FINANCIAL PLANNING LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 30 April 2025.

About UHY FINANCIAL PLANNING LIMITED (03430854)

UHY FINANCIAL PLANNING LIMITED is a private limited company incorporated on 8 September 1997 and registered in the United Kingdom under company number 03430854. Its registered office is at Suite E2, The Octagon, 2nd Floor Middleborough, Colchester, CO1 1TG, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 April 2025. 20 active officers are on record , and the person with significant control is Uhy Hacker Young Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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