HART SHAW FINANCIAL PLANNING LIMITED
⚰️Wound downdissolved
03603920 · ltd · incorporated 1998-07-24
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
56/100
Worth a look
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 56/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (58/100).
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (1 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
102 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
56/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
67
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2023-03-07📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2023-03-07🏁Company dissolved
- 2022-12-20📄gazette-notice-voluntarygazette · GAZ1(A)
- 2022-12-09📄dissolution-application-strike-off-companydissolution · DS01
- 2022-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-07➖MOLES, Neil Anthony resigneddirector
- 2022-12-07➖THOMAS, Charlotte Emily resigneddirector
- 2022-11-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-06-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-05-31📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2022-05-18📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2022-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-14📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-04-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2022-04-12➕ALLEN, Steven Michael appointeddirector
- 2022-04-12➖DKYE, Andrew Russell resigneddirector
- 2022-04-12➖DYKE, Helen Margaret resigneddirector
- 2022-04-12➕MOLES, Neil Anthony appointeddirector
- 2022-04-12➕THOMAS, Charlotte Emily appointeddirector
- 2021-06-11📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2020-09-22📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-06-21📄accounts-with-accounts-type-micro-entityaccounts · AA
- 2019-05-31📄change-account-reference-date-company-previous-shortenedaccounts · AA01
- 2018-12-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2018-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-11-12➖DAWSON, Paul resigneddirector
- 2018-11-12➕DYKE, Helen Margaret appointeddirector
- 2018-11-12➖MCDONAGH, Martin resigneddirector
- 2018-11-01➖ROBINSON, Jonathan Howard resignedsecretary
- 2017-11-01➖JOW, Kevin resigneddirector
- 2010-05-17➕DKYE, Andrew Russell appointeddirector
- 2010-01-31➖SCRINI, George Theodore resigneddirector
- 2002-04-30➖GEE, David Henry resignedsecretary
- 2002-04-30➕ROBINSON, Jonathan Howard appointedsecretary
- 1999-02-03➕JOW, Kevin appointeddirector
- 1999-02-03➕MCDONAGH, Martin appointeddirector
- 1999-02-03➕SCRINI, George Theodore appointeddirector
- 1998-07-24🏢Company incorporatedAs HART SHAW FINANCIAL PLANNING LIMITED
- 1998-07-24➕GEE, David Henry appointedsecretary
- 1998-07-24➕DAWSON, Paul appointeddirector
Owner dependency
75/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
55/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 28 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2023-03-07
Group structure
Russell Ulyatt Group Limited holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️significant stake
Russell Ulyatt Group Limited
Corporate parent · holds 25-50% shares
⬇
HART SHAW FINANCIAL PLANNING LIMITED
This company · 03603920
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Russell Ulyatt Group Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 26/02/2018 |
2 historic (ceased) PSCs
- Mr Paul Dawsonceased 12/11/2018· 25-50% shares · 25-50% voting
- Mr Martin Mcdonaghceased 12/11/2018· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Other · LS postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 00161900 LIMITED→ 00161900 · est 1919 · no financials extracted | — | — | — | — | 106y | — | — |
| 00786035 LIMITED→ 00786035 · est 1963 · no financials extracted | — | — | — | — | 62y | — | — |
| 01195613 LIMITED→ 01195613 · est 1975 · no financials extracted | — | — | — | — | 51y | — | — |
| 02774680 LIMITED→ 02774680 · est 1992 · no financials extracted | — | — | — | — | 33y | — | — |
| 12BB LTD→ 13895167 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 14 DOWANHILL ROAD LIMITED→ 07404263 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 23 ST MARY'S LLP→ OC458881 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 24 SEVEN TELECOM LIMITED→ 04946482 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| 4GADGETS LIMITED→ 09591425 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| 4IT LIMITED→ 10836876 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 4WORX LIMITED→ 13263399 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 5 FOR SILVER LIMITED→ 08803406 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1998-07-24
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
1a Tower Square
Leeds
LS1 4DL
United Kingdom
Filing status
Accounts
Next due: —
Last made up to: 2022-01-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 10 resigned)
ALLEN, Steven Michael→
Activedirector · ~45y · appointed 2022-04-12
View their other companies + combined net worth →
GEE, David Henry→
Resignedsecretary · appointed 1998-07-24 · resigned 2002-04-30
ROBINSON, Jonathan Howard→
Resignedsecretary · appointed 2002-04-30 · resigned 2018-11-01
DAWSON, Paul→
Resigneddirector · ~70y · appointed 1998-07-24 · resigned 2018-11-12
DKYE, Andrew Russell→
Resigneddirector · ~66y · appointed 2010-05-17 · resigned 2022-04-12
DYKE, Helen Margaret→
Resigneddirector · ~59y · appointed 2018-11-12 · resigned 2022-04-12
JOW, Kevin→
Resigneddirector · ~64y · appointed 1999-02-03 · resigned 2017-11-01
MCDONAGH, Martin→
Resigneddirector · ~65y · appointed 1999-02-03 · resigned 2018-11-12
MOLES, Neil Anthony→
Resigneddirector · ~47y · appointed 2022-04-12 · resigned 2022-12-07
SCRINI, George Theodore→
Resigneddirector · ~78y · appointed 1999-02-03 · resigned 2010-01-31
THOMAS, Charlotte Emily→
Resigneddirector · ~54y · appointed 2022-04-12 · resigned 2022-12-07
Click a director name to see their full track record across all companies.
Recent filings (102 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2023-03-07
gazette-notice-voluntary
gazette · GAZ1(A)
2022-12-20
dissolution-application-strike-off-company
dissolution · DS01
2022-12-09
termination-director-company-with-name-termination-date
officers · TM01
2022-12-08
termination-director-company-with-name-termination-date
officers · TM01
2022-12-08
change-person-director-company-with-change-date
officers · CH01
2022-11-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-25
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2022-06-28
change-account-reference-date-company-current-shortened
accounts · AA01
2022-05-31
accounts-with-accounts-type-micro-entity
accounts · AA
2022-05-18
appoint-person-director-company-with-name-date
officers · AP01
2022-04-14
termination-director-company-with-name-termination-date
officers · TM01
2022-04-14
termination-director-company-with-name-termination-date
officers · TM01
2022-04-14
appoint-person-director-company-with-name-date
officers · AP01
2022-04-14
appoint-person-director-company-with-name-date
officers · AP01
2022-04-14