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.


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  • Credit limit£
  • CCJs
    0

  • 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

event
Confirmation Statement With No Updates

1 Year Ago on 30 Jul 2025

event
Change To A Person With Significant Control

1 Year Ago on 02 Jun 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 27 Dec 2024

event
Confirmation Statement With No Updates

1 Year Ago on 09 Aug 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 25 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 25 Jul 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 20 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Aug 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 13 Aug 2023

event
Confirmation Statement With No Updates

2 Years Ago on 03 Aug 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 23 Dec 2022

event
Confirmation Statement With No Updates

3 Years Ago on 03 Aug 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 22 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 22 Feb 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 04 Feb 2022

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Auditors Resignation Company

4 Years Ago on 23 Nov 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 19 Aug 2021

event
Confirmation Statement With Updates

4 Years Ago on 06 Aug 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 30 Jul 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 11 Jan 2021

warning
Mortgage Satisfy Charge Full

5 Years Ago on 05 Jan 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 23 Dec 2020

event
Notification Of A Person With Significant Control

5 Years Ago on 23 Dec 2020

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Appoint Person Secretary Company With Name Date

5 Years Ago on 23 Dec 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JACKSON, Simon Jamessecretary 12 Jul 2024
JACKSON, Simon Jamesdirector Apr 195916 Feb 2022
WALE, Phillip Andrewdirector Oct 196322 Dec 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wh Ireland Group Plc 22 Dec 2020
Ltv Uk Holdings Ltd 18 Dec 2018
Mr Per-Olov Jansson May 197518 Dec 2018
Mr Jeremy Raymond Chester James Arthur Aug 196106 Apr 2016
Mr Ian Neil Brady Feb 196306 Apr 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.