Menna Overview
Here’s a quick overview of HARPSDEN WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2008.
HARPSDEN WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No06654455
- Age18 years Incorporated 23 July 2008
- Officers3
Address
24 Martin Lane, London, EC4R 0DR, England
HARPSDEN WEALTH MANAGEMENT LIMITED is an active company incorporated on 23 July 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified, 66190 Activities auxiliary to financial intermediation n.e.c., 66300 Fund management activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Feb 2022
Auditors Resignation Company
4 Years Ago on 23 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 06 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 05 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 23 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 23 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Simon James | secretary | 12 Jul 2024 | |
| JACKSON, Simon James | director | Apr 1959 | 16 Feb 2022 |
| WALE, Phillip Andrew | director | Oct 1963 | 22 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wh Ireland Group Plc | 22 Dec 2020 | |
| Ltv Uk Holdings Ltd | 18 Dec 2018 | |
| Mr Per-Olov Jansson | May 1975 | 18 Dec 2018 |
| Mr Jeremy Raymond Chester James Arthur | Aug 1961 | 06 Apr 2016 |
| Mr Ian Neil Brady | Feb 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HARPSDEN WEALTH MANAGEMENT LIMITED 👀 — a London based business that started in 2008.