Menna Overview

Here’s a quick overview of H B CRANFIELD WEALTH MANAGEMENT LTD. 👀 — a London based business that started in 2005.

H B CRANFIELD WEALTH MANAGEMENT LTD.

  • Company statusactive
  • Company No05329477
  • Age21 years 6 months Incorporated 11 January 2005
  • Officers2

Address

First Floor Mitre House, 44-46 Fleet Street, London, EC4Y 1BP, England

H B CRANFIELD WEALTH MANAGEMENT LTD. is an active company incorporated on 11 January 2005 and based in London, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66190 Activities auxiliary to financial intermediation n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

11 Months Ago on 12 Aug 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 31 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 07 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 15 Jan 2024

event
Confirmation Statement With Updates

2 Years Ago on 15 Jan 2024

event
Cessation Of A Person With Significant Control

3 Years Ago on 27 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 27 Mar 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 27 Mar 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 27 Mar 2023

enterprise
Memorandum Articles

3 Years Ago on 28 Feb 2023

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Resolution

3 Years Ago on 28 Feb 2023

finance
Change Account Reference Date Company Current Extended

3 Years Ago on 13 Feb 2023

event
Statement Of Companys Objects

3 Years Ago on 13 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 10 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 10 Feb 2023

event
Change To A Person With Significant Control

3 Years Ago on 01 Feb 2023

event
Change To A Person With Significant Control

3 Years Ago on 31 Jan 2023

event
Change To A Person With Significant Control

3 Years Ago on 30 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Dec 2022

event
Confirmation Statement With Updates

4 Years Ago on 03 Feb 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CULLEN, Pauldirector May 197731 Jan 2023
PELSTER, Daviddirector Jul 196731 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Chancery Financial Planning Holdings Limited 22 Mar 2023
Miss Francesca Sonja Karen Stewart May 196530 Sept 2021
Mr Garry James Hillier May 195801 Nov 2016
Mr Gary Busby Mar 196201 Nov 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.