Introduction
Watch Company
H
HJA FINANCIAL MANAGEMENT SERVICES LIMITED
HJA FINANCIAL MANAGEMENT SERVICES LIMITED is an active company incorporated on 27 July 2023 with the registered office located in Salford. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. HJA FINANCIAL MANAGEMENT SERVICES LIMITED was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15033441
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 May 2025 (11 months ago)
Period: 27 July 2023 - 31 December 2024(18 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Frenkel House 15 Carolina Way Salford, M50 2ZY,
8 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CULLEN-GRANT, Elaine Nicola
Active15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
Appointed 26 Oct 2023
CULLEN-GRANT, Elaine Nicola
15 Carolina Way, SalfordM50 2ZY
Born January 1975
Director
26 Oct 2023
Active
HOLT, Mark Stuart
Active15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
Appointed 27 Jul 2023
HOLT, Mark Stuart
15 Carolina Way, SalfordM50 2ZY
Born October 1976
Director
27 Jul 2023
Active
HARDY, Julie Maria
Resigned15 Carolina Way, SalfordM50 2ZY
Born May 1968
Director
Appointed 26 Oct 2023
Resigned 19 Feb 2025
HARDY, Julie Maria
15 Carolina Way, SalfordM50 2ZY
Born May 1968
Director
26 Oct 2023
Resigned 19 Feb 2025
Resigned
WONG, Chun Am
Resigned15 Carolina Way, SalfordM50 2ZY
Born September 1979
Director
Appointed 26 Oct 2023
Resigned 19 Feb 2025
WONG, Chun Am
15 Carolina Way, SalfordM50 2ZY
Born September 1979
Director
26 Oct 2023
Resigned 19 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hodge Jones & Allen Llp
CeasedNorth Gower Street, LondonNW1 2NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2023
Ceased 19 Feb 2025
Hodge Jones & Allen Llp
North Gower Street, LondonNW1 2NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2023
Ceased 19 Feb 2025
Ceased
Frenkel Topping Limited
Active15 Carolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Frenkel Topping Limited
15 Carolina Way, SalfordM50 2ZY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Jul 2023
Active
Filing History
19
Description
Type
Date Filed
Document
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2025
8 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 August 2024
8 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 August 2024
8 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 August 2024