HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED

Company is dissolved

General Information

NAME
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED

COMPANY NUMBER
01804766

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
30/03/1984 (40 years and 8 months old)

WEBSITE
SUCCESSIONGROUP.CO.UK

CONFIRMATION STATEMENT MADE UP TO
31/12/2016

ACCOUNTS MADE UP TO
31/12/2015

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O INTERPATH LTD, 10 FLEET PLACE
LONDON
EC4M 7RB

TRADING ADDRESSES

Ivy House
Lymington
Hampshire
SO41 9AL

Telephone: 671234

c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

Want to learn more about HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£177.6k

52.82%

NET WORTH

£352.2k

53.74%

TOTAL LIABILITIES

£122k

42.23%

NET ASSETS

£352.2k

53.74%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SUCCESSION GROUP LTD	Active - Accounts Filed	View Report
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 04/12/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 05/11/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£177.6k

52.82%

NET WORTH

£352.2k

53.74%

TOTAL LIABILITIES

£122k

42.23%

NET ASSETS

£352.2k

53.74%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SUCCESSION GROUP LTD	Owned: 100.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MICHELMORES SECRETARIES LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 482 Past: 541	View Report
Shirley Greta Bennett Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
John Alexander Dow Born in Sep 1933	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
David Benjamin Born in Jul 1937	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report
Paul Bryan Blackwell Born in May 1942	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SUCCESSION GROUP LTD	Active - Accounts Filed	View Report
CALEDONIA FINANCIAL PLANNING LTD.	Company is dissolved	View Report
CAMPBELL DALLAS FINANCIAL SERVICES LTD	Company is dissolved	View Report
CHAMBERS LIMITED	Company is dissolved	View Report
ELLABY POLLARD LIMITED	Company is dissolved	View Report
HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED	Company is dissolved	View Report
INVESTORS PLANNING ASSOCIATES LIMITED	In Liquidation	View Report
LANGHAM PENSIONS & INVESTMENTS LIMITED	Company is dissolved	View Report
MACKENZIE INVESTMENT STRATEGIES LTD.	In Liquidation	View Report
MELLOR LIMITED	Company is dissolved	View Report
MELLOR ASSOCIATES LIMITED	Company is dissolved	View Report
PAUL JONES FINANCIAL SERVICES LIMITED	Company is dissolved	View Report
PLAN 4 WEALTH LIMITED	Company is dissolved	View Report
SIGMA WEALTH STRATEGIES LIMITED	Company is dissolved	View Report
SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED	Active - Accounts Filed	View Report
SUCCESSION FINANCIAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SUCCESSION WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
TMS FINANCIAL SOLUTIONS LIMITED	Company is dissolved	View Report
WARDE GRAHAM CONSULTING LIMITED	Company is dissolved	View Report
WINTER FINANCIAL SERVICES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 13/12/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 04/12/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 05/11/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 24/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 23/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 17/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 11/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 10/10/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 23/09/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 04/09/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 29/08/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 01/08/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 31/07/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 31/07/2024	Event: New Board Member Paul Stephen Morrish (911126799) Appointed
Date: 25/07/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 05/07/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 03/07/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 03/07/2024	Event: New Board Member Paul Stephen Morrish (911126799) Appointed
Date: 21/06/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 13/06/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 04/06/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 29/05/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 16/05/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 09/05/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 03/04/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 08/02/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 15/01/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 11/01/2024	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 20/12/2023	Event: New Board Member Paul Stephen Morrish (911126799) Appointed
Date: 11/12/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 11/12/2023	Event: New Board Member Paul Stephen Morrish (911126799) Appointed
Date: 30/11/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 01/11/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 24/10/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 17/10/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 13/10/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 10/10/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 25/09/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 21/09/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 04/09/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 30/08/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 14/08/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 09/08/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 03/08/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 02/08/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 01/08/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 27/07/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 26/07/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 20/07/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 14/07/2023	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed

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HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£177.6k

£352.2k

£122k

£352.2k

People Overview

0

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£177.6k

£352.2k

£122k

£352.2k

Accounts

People Overview

0

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™