HARPSDEN WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HARPSDEN WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
06654455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/07/2008
(16 years and 4 months old)
WEBSITE
harpsden.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
23/07/2008
31/03/2015
OAKTREE WEALTH MANAGEMENT LTD
LONDON
EC4R 0DR
Telephone: 01491570820
TPS: No
24 Martin Lane
LONDON
EC4R 0DR
Newtown House
Newtown Road
Henley-on-thames
Oxfordshire
RG9 1HG
Telephone: 570820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LTV UK HOLDINGS LTD | In Administration | View Report |
| HARPSDEN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Katy Louise Mitchell (927792606) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549124) Appointed |
Credit Risk Overview
Want to learn more about HARPSDEN WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARPSDEN WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPSDEN WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/12/2020 - Present (3 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
16/02/2022 - Present (2 years and 9 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
12/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/07/2008 - 18/12/2018 (10 years and 4 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/09/2013 - Present (11 years and 2 months) Secretary: 23/07/2008 - Present (16 years and 4 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LTV UK HOLDINGS LTD | In Administration | View Report |
| CREATE BIDCO 1 LTD | Company is dissolved | View Report |
| CREATE BIDCO 2 LTD | Company is dissolved | View Report |
| HARPSDEN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 29/07/2024 | Katy Louise Mitchell (927792606) has left the board |
| 29/07/2024 | New Company Secretary Simon James Jackson (932549124) Appointed |
| 27/01/2024 | New Accounts filed |
| 16/08/2023 | Erica Mary Josephine Brady (925446895) has left the board |
| 16/08/2023 | Jeremy Raymond Chester James Arthur (925447036) has left the board |
| 16/08/2023 | Ian Neil Brady (925447371) has left the board |
| 09/08/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Simon James Jackson (927848693) Appointed |
| 24/02/2022 | Philip Tansey (900296274) has left the board |
| 08/02/2022 | Stephen Nicholas Ford (914606981) has left the board |
| 13/01/2021 | Change in Reg. Office |
| 25/12/2020 | New Company Secretary Katy Louise Mitchell (927792606) Appointed |
| 25/12/2020 | New Board Member Philip Tansey (900296274) Appointed |
| 25/12/2020 | New Board Member Phillip Andrew Wale (925928680) Appointed |
| 25/12/2020 | New Board Member Stephen Nicholas Ford (914606981) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 19/08/2020 | New Confirmation Statement filed |
| 26/05/2020 | New Accounts filed |
| 06/09/2019 | Joaquin Velasco Plaza (925590468) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Joaquin Velasco Plaza (925590468) Appointed |
| 23/01/2019 | Ian Neil Brady (913208317) has left the board |
| 23/01/2019 | New Company Secretary Erica Mary Josephine Brady (925446851) Appointed |
| 23/01/2019 | New Board Member Ian Neil Brady (925447371) Appointed |
| 23/01/2019 | New Board Member Jeremy Raymond Chester James Arthur (925447036) Appointed |
| 23/01/2019 | New Board Member Erica Mary Josephine Brady (925446895) Appointed |
| 23/01/2019 | New Board Member Per-Olov Jansson (925446563) Appointed |
| 23/01/2019 | New Board Member Mark Alan Thomas (924646138) Appointed |
| 18/01/2019 | Erica Mary Josephine Brady (913208320) has left the board |
| 17/01/2019 | Jeremy Raymond Chester James Arthur (913208318) has left the board |
| 07/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 21/07/2017 | New Accounts filed |
| 22/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 01/08/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 27/09/2013 | Erica Mj Brady (918142545) has left the board |
| 20/09/2013 | New Board Member Erica Mj Brady (918142545) Appointed |
| 23/08/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 01/08/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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