Hastings O'Loughlin Financial Services Limited

Company Name	Hastings O'Loughlin Financial Services Limited
Directors	Francesca Katherine Hastings De Luca and Susan Jean West
Company Status	Active
Company Number	04502991
Category	Private Limited Company
Incorporation Date	5 August 2002(21 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Francesca Katherine Hastings De Luca
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 March 2005(2 years, 7 months after company formation)
Appointment Duration	19 years, 1 month
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	The Willows Haigh Lane Flockton Wakefield West Yorkshire WF4 4BZ

Director Name	Mrs Susan Jean West
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 April 2010(7 years, 8 months after company formation)
Appointment Duration	14 years
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Rose Villa 45 Hough Side Road Pudsey West Yorkshire LS28 9JP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Barry O'Loughlin
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Financial Adviser
Correspondence Address	Hullen Edge Hall Hullen Edge Lane Elland West Yorkshire HX5 0QS

Director Name	Fiona Ruth O'Loughlin
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	10 Saville Close Clifton Brighouse West Yorkshire HD6 4JW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Fiona Ruth O'Loughlin
Nationality	British
Status	Resigned
Appointed	05 August 2002(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	10 Saville Close Clifton Brighouse West Yorkshire HD6 4JW

Contact

Website	hastingsoloughlin.co.uk
Telephone	01422 371080
Telephone region	Halifax

Location

Registered Address	Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Rastrick
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

50 at £1	Francesca Katherine Hastings O'loughlin 50.00% Ordinary
30 at £1	Susan West 30.00% Ordinary
20 at £1	Fiona Ruth O'loughlin 20.00% Ordinary

Financials

Year	2014
Net Worth	£167,725
Cash	£243,492
Current Liabilities	£81,504

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

6 August 2020	Confirmation statement made on 5 August 2020 with updates (4 pages)
6 August 2020	Termination of appointment of Fiona Ruth O'loughlin as a director on 31 May 2020 (1 page)
6 August 2020	Termination of appointment of Fiona Ruth O'loughlin as a secretary on 31 May 2020 (1 page)
3 March 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
20 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
7 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
3 April 2018	Director's details changed for Mrs Francesca Katherine Hastings De Luca on 3 April 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
7 December 2017	Director's details changed for Mrs Susan Jean West on 4 December 2017 (2 pages)
7 December 2017	Director's details changed for Mrs Susan Jean West on 4 December 2017 (2 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
16 March 2017	Micro company accounts made up to 31 January 2017 (5 pages)
16 March 2017	Micro company accounts made up to 31 January 2017 (5 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
22 April 2016	Director's details changed for Fiona Ruth O'loughlin on 21 April 2016 (2 pages)
22 April 2016	Secretary's details changed for Fiona Ruth O'loughlin on 21 April 2016 (1 page)
22 April 2016	Secretary's details changed for Fiona Ruth O'loughlin on 21 April 2016 (1 page)
22 April 2016	Director's details changed for Fiona Ruth O'loughlin on 21 April 2016 (2 pages)
3 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
3 March 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
5 January 2016	Registered office address changed from Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ England to Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ England to Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 5 January 2016 (1 page)
25 November 2015	Registered office address changed from 2a Green Lane Greetland Halifax West Yorkshire HX4 8AB to Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 25 November 2015 (1 page)
25 November 2015	Registered office address changed from 2a Green Lane Greetland Halifax West Yorkshire HX4 8AB to Hastings House Birds Royd Lane Brighouse West Yorkshire HD6 1LQ on 25 November 2015 (1 page)
25 August 2015	Director's details changed for Mrs Francesca Katherine Hastings De Luca on 30 June 2012 (2 pages)
25 August 2015	Secretary's details changed for Fiona Ruth O'loughlin on 1 July 2015 (1 page)
25 August 2015	Director's details changed for Mrs Francesca Katherine Hastings De Luca on 30 June 2012 (2 pages)
25 August 2015	Director's details changed for Fiona Ruth O'loughlin on 1 July 2015 (2 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Director's details changed for Fiona Ruth O'loughlin on 1 July 2015 (2 pages)
25 August 2015	Director's details changed for Fiona Ruth O'loughlin on 1 July 2015 (2 pages)
25 August 2015	Director's details changed for Mrs Susan Jean West on 26 June 2014 (2 pages)
25 August 2015	Secretary's details changed for Fiona Ruth O'loughlin on 1 July 2015 (1 page)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (4 pages)
25 August 2015	Secretary's details changed for Fiona Ruth O'loughlin on 1 July 2015 (1 page)
25 August 2015	Director's details changed for Mrs Susan Jean West on 26 June 2014 (2 pages)
12 March 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 March 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
28 August 2014	Director's details changed for Mrs Susan Jean West on 27 June 2014 (2 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
28 August 2014	Director's details changed for Mrs Susan Jean West on 27 June 2014 (2 pages)
28 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 March 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
6 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
8 March 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 August 2012	Director's details changed for Mrs Francesca Katherine Hastings De Luca on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Francesca Katherine Hastings O'loughlin on 6 August 2012 (2 pages)
7 August 2012	Director's details changed for Mrs Francesca Katherine Hastings De Luca on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mrs Francesca Katherine Hastings De Luca on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Francesca Katherine Hastings O'loughlin on 6 August 2012 (2 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (6 pages)
7 August 2012	Director's details changed for Francesca Katherine Hastings O'loughlin on 6 August 2012 (2 pages)
21 February 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 February 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (6 pages)
14 March 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
6 October 2010	Change of share class name or designation (2 pages)
6 October 2010	Change of share class name or designation (2 pages)
24 August 2010	Director's details changed for Francesca Katherine Hastings O'loughlin on 5 August 2010 (2 pages)
24 August 2010	Director's details changed for Fiona Ruth O'loughlin on 5 August 2010 (2 pages)
24 August 2010	Director's details changed for Fiona Ruth O'loughlin on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Fiona Ruth O'loughlin on 5 August 2010 (2 pages)
24 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Francesca Katherine Hastings O'loughlin on 5 August 2010 (2 pages)
24 August 2010	Director's details changed for Francesca Katherine Hastings O'loughlin on 5 August 2010 (2 pages)
18 May 2010	Appointment of Mrs Susan Jean West as a director (2 pages)
18 May 2010	Appointment of Mrs Susan Jean West as a director (2 pages)
11 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
11 March 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 August 2009	Director and secretary's change of particulars / fiona o'loughlin / 05/08/2009 (1 page)
25 August 2009	Return made up to 05/08/09; full list of members (4 pages)
25 August 2009	Return made up to 05/08/09; full list of members (4 pages)
25 August 2009	Director and secretary's change of particulars / fiona o'loughlin / 05/08/2009 (1 page)
25 August 2009	Director's change of particulars / francesca o'loughlin / 05/08/2009 (1 page)
25 August 2009	Director's change of particulars / francesca o'loughlin / 05/08/2009 (1 page)
28 July 2009	Statement of rights variation attached to shares (1 page)
28 July 2009	Notice of assignment of name or new name to shares (1 page)
28 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue shares 16/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 July 2009	Notice of assignment of name or new name to shares (1 page)
28 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issue shares 16/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 July 2009	Statement of rights variation attached to shares (1 page)
17 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
17 March 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
13 August 2008	Return made up to 05/08/08; full list of members (4 pages)
13 August 2008	Return made up to 05/08/08; full list of members (4 pages)
26 March 2008	Registered office changed on 26/03/2008 from hullen edge hall hullen edge lane elland west yorkshire HX5 0QS (1 page)
26 March 2008	Registered office changed on 26/03/2008 from hullen edge hall hullen edge lane elland west yorkshire HX5 0QS (1 page)
5 March 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
5 March 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
9 August 2007	Return made up to 05/08/07; full list of members (3 pages)
9 August 2007	Return made up to 05/08/07; full list of members (3 pages)
14 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 March 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 August 2006	Return made up to 05/08/06; full list of members (3 pages)
29 August 2006	Return made up to 05/08/06; full list of members (3 pages)
15 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
7 September 2005	Return made up to 05/08/05; full list of members (3 pages)
7 September 2005	Return made up to 05/08/05; full list of members (3 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Director's particulars changed (1 page)
31 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 March 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
31 March 2005	New director appointed (2 pages)
31 March 2005	New director appointed (2 pages)
26 August 2004	Return made up to 05/08/04; full list of members (3 pages)
26 August 2004	Return made up to 05/08/04; full list of members (3 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 September 2003	Return made up to 05/08/03; full list of members (7 pages)
2 September 2003	Return made up to 05/08/03; full list of members (7 pages)
12 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
12 March 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
6 March 2003	Accounting reference date shortened from 31/08/03 to 31/01/03 (1 page)
6 March 2003	Accounting reference date shortened from 31/08/03 to 31/01/03 (1 page)
30 August 2002	Ad 07/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2002	Ad 07/08/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Registered office changed on 19/08/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 August 2002	Secretary resigned (1 page)
5 August 2002	Incorporation (18 pages)
5 August 2002	Incorporation (18 pages)

Hastings O'Loughlin Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies