HOME IN ONE FINANCIAL SERVICES LIMITED

Profile HOME IN ONE FINANCIAL SERVICES LIMITED

Actual on 01.09.2020
Company name
HOME IN ONE FINANCIAL SERVICES LIMITED
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Company number
03927915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2000
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Accounts

Actual

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 04 April 2021 due by Sunday, 18 April 2021

Last statement dated Saturday, 04 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ST LEONARDS HOUSE, NORTH STREET, WEST SUSSEX, HORSHAM, RH12 1RJ
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PSC and Officers HOME IN ONE FINANCIAL SERVICES LIMITED

Officers

(as of 07.04.2020)

CARTER, Richard John
Status: Active
Appointed on: Sunday, 01 August 2010
Correspondence address: St Leonards House, North Street, West Sussex, Horsham, RH12 1RJ
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
COXON, Christopher Andrew
Status: Active
Appointed on: Wednesday, 21 February 2001
Correspondence address: St Leonards House, North Street, West Sussex, Horsham, RH12 1RJ
Nationality: British
Role: Secretary
COXON, Christopher Andrew
Status: Active
Appointed on: Monday, 02 April 2012
Correspondence address: St Leonards House, North Street, West Sussex, Horsham, RH12 1RJ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FITZPATRICK, Brian
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: St Leonards House, North Street, West Sussex, Horsham, RH12 1RJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
STRONG, Loretta
Status: Active
Appointed on: Friday, 17 January 2020
Correspondence address: The Maltings, Locks Hill, England, Essex, Rochford, SS4 1BB, Suite 2
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Compliance Director
Country of residence: England
BEER, Michael John
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Friday, 30 March 2012
Correspondence address: St Leonards House, North Street, West Sussex, Horsham, RH12 1RJ
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Financial Services
Country of residence: United Kingdom
MC ARTHUR, Iain
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Sunday, 01 November 2009
Correspondence address: Cock Farm House, Denne Manor Lane Shottenden, Kent, Canterbury, CT4 8JH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chief Executive
LOVELL, Keith
Status: Not active
Appointed on: Tuesday, 03 January 2012
Resigned on: Thursday, 04 July 2019
Correspondence address: St Leonards House, North Street, West Sussex, Horsham, RH12 1RJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Tuesday, 28 March 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
MATTHEWS, Brian Thomas
Status: Not active
Appointed on: Tuesday, 28 March 2000
Resigned on: Wednesday, 21 February 2001
Correspondence address: 1 Woodcot Cottages, New Road, West Sussex, Billingshurst, RH14 9DS
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Paul Anthony Rooney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Sussex, Horsham
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control