Harpsden Wealth Management Limited

Active
Incorporated on 23 Jul 2008

Reg Address: 24 Martin Lane, London EC4R 0DR, England

Company Number 06654455
Company Status Active
Incorporation Date 23 Jul 2008
Total Assets £1.1M £-1.67M (-60.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 23 Jul 2023
Confirmation Statement Next Due 6 Aug 2024
Average Number of Employees 18

Previous Names:
Oaktree Wealth Management Ltd - 31 Mar 2015
Oaktree Wealth Management Ltd - 23 Jul 2008

Company Classifications:
66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

Summary The company with name "Harpsden Wealth Management Limited" is a ltd and located in 24 Martin Lane, London EC4R 0DR. Harpsden Wealth Management Limited is currently in active status and it was incorporated on 23 Jul 2008 (16 years 1 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£1.1M ^{£-1.67M (-60.3%)} _{change vs prev year}
Total Liabilities

£-744.99K ^{£+1.13M (+60.2%)} _{change vs prev year}
Equity

£599.08K ^{£-675.26K (-53%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-21.8K ^{£-966 (-4.6%)} _{change vs prev year}
Current Assets

£1.09M ^{£-1.67M (-60.6%)} _{change vs prev year}
Net Assets

£599.08K ^{£-675.26K (-53%)} _{change vs prev year}
Net Current Assets

£586.98K ^{£-679.33K (-53.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£600.62K ^{£-675.26K (-52.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£712.98K ^{£+57.93K (+8.8%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£13.64K ^{£+4.06K (+42.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

18

Directors and Secretaries

List of all Directors and Secretaries in Harpsden Wealth Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon James Jackson	Director	16 Feb 2022	British	Active
2	Philip Tansey	Director	22 Dec 2020	British	Resigned 6 Jan 2022
3	Stephen Nicholas Ford	Director	22 Dec 2020	British	Resigned 31 Jan 2022
4	Stephen Nicholas Ford	Director	22 Dec 2020	British	Active
5	Katy Louise Mitchell	Secretary	22 Dec 2020	-	Active
6	Philip Tansey	Director	22 Dec 2020	British	Active
7	Phillip Andrew Wale	Director	22 Dec 2020	British	Active
8	Jeremy Raymond Chester James Arthur	Director	18 Dec 2018	British	Resigned 11 Aug 2023
9	Ian Neil Brady	Director	18 Dec 2018	British	Resigned 11 Aug 2023
10	Erica Mary Josephine Brady	Secretary	18 Dec 2018	-	Resigned 22 Dec 2020
11	Jeremy Raymond Chester James Arthur	Director	18 Dec 2018	British	Active
12	Ian Neil Brady	Director	18 Dec 2018	British	Active
13	Per-Olov Jansson	Director	18 Dec 2018	Swedish	Resigned 22 Dec 2020
14	Mark Alan Thomas	Director	18 Dec 2018	British	Resigned 22 Dec 2020
15	Joaquin Velasco Plaza	Director	18 Dec 2018	Spanish	Resigned 2 Sep 2019
16	Erica Mary Josephine Brady	Director	18 Nov 2018	Irish	Resigned 11 Aug 2023
17	Erica Mary Josephine Brady	Director	18 Nov 2018	Irish	Active
18	Erica Mary Josephine Brady	Director	1 Sep 2013	Irish	Resigned 18 Dec 2018
19	Erica Mary Josephine Brady	Director	1 Sep 2013	Irish	Resigned 18 Dec 2018
20	Erica Mary Josephine Brady	Director	23 Jul 2008	Irish	Resigned 23 Jul 2008
21	Erica Mary Josephine Brady	Secretary	23 Jul 2008	Irish	Resigned 18 Dec 2018
22	Jeremy Raymond Chester James Arthur	Director	23 Jul 2008	British	Resigned 18 Dec 2018
23	Erica Mary Josephine Brady	Director	23 Jul 2008	Irish	Resigned 23 Jul 2008
24	Ian Neil Brady	Director	23 Jul 2008	British	Resigned 18 Dec 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Wh Ireland Group Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	22 Dec 2020	-	Active
2	Ltv Uk Holdings Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Dec 2018	-	Ceased 22 Dec 2020
3	Mr Per-Olov Jansson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	18 Dec 2018	Swedish	Ceased 22 Dec 2020
4	Mr Ian Neil Brady Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	British	Ceased 18 Dec 2018
5	Mr Jeremy Raymond Chester James Arthur Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	British	Ceased 18 Dec 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Harpsden Wealth Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	20 Jan 2024	Download PDF 18 Pages
2	Officers - Termination Director Company With Name Termination Date	13 Aug 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	13 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	13 Aug 2023	Download PDF
5	Confirmation Statement - No Updates	3 Aug 2023	Download PDF
6	Confirmation Statement - No Updates	3 Aug 2022	Download PDF
7	Confirmation Statement - Updates	6 Aug 2021	Download PDF
8	Accounts - Full	30 Jul 2021	Download PDF
9	Address - Change Registered Office Company With Date Old New	11 Jan 2021	Download PDF 1 Pages
10	Mortgage - Satisfy Charge Full	5 Jan 2021	Download PDF 4 Pages
11	Officers - Appoint Person Director Company With Name Date	23 Dec 2020	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	23 Dec 2020	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	23 Dec 2020	Download PDF 2 Pages
14	Address - Change Registered Office Company With Date Old New	23 Dec 2020	Download PDF 1 Pages
15	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Dec 2020	Download PDF 1 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Dec 2020	Download PDF 1 Pages
17	Officers - Termination Secretary Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	23 Dec 2020	Download PDF 1 Pages
20	Accounts - Change Account Reference Date Company Current Extended	23 Dec 2020	Download PDF 1 Pages
21	Persons With Significant Control - Notification Of A Person With Significant Control	23 Dec 2020	Download PDF 2 Pages
22	Officers - Appoint Person Secretary Company With Name Date	23 Dec 2020	Download PDF 2 Pages
23	Resolution	20 Aug 2020	Download PDF 3 Pages
24	Confirmation Statement - Updates	13 Aug 2020	Download PDF 5 Pages
25	Capital - Name Of Class Of Shares	31 Jul 2020	Download PDF 2 Pages
26	Accounts - Amended Small	27 Jul 2020	Download PDF 14 Pages
27	Capital - Allotment Shares	16 Jul 2020	Download PDF 3 Pages
28	Accounts - Small	20 May 2020	Download PDF 14 Pages
29	Resolution	23 Apr 2020	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	4 Sep 2019	Download PDF 1 Pages
31	Persons With Significant Control - Notification Of A Person With Significant Control	6 Aug 2019	Download PDF 2 Pages
32	Confirmation Statement - Updates	6 Aug 2019	Download PDF 8 Pages
33	Capital - Allotment Shares	6 Aug 2019	Download PDF 5 Pages
34	Accounts - Small	21 Jun 2019	Download PDF 14 Pages
35	Officers - Appoint Person Director Company With Name Date	4 Mar 2019	Download PDF 2 Pages
36	Officers - Appoint Person Secretary Company With Name Date	21 Jan 2019	Download PDF 2 Pages
37	Officers - Appoint Person Director Company With Name Date	21 Jan 2019	Download PDF 2 Pages
38	Officers - Appoint Person Director Company With Name Date	21 Jan 2019	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	21 Jan 2019	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	21 Jan 2019	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	21 Jan 2019	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	21 Jan 2019	Download PDF 2 Pages
43	Officers - Termination Director Company With Name Termination Date	16 Jan 2019	Download PDF 1 Pages
44	Officers - Termination Director Company With Name Termination Date	15 Jan 2019	Download PDF 1 Pages
45	Officers - Termination Secretary Company With Name Termination Date	15 Jan 2019	Download PDF 1 Pages
46	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Jan 2019	Download PDF 1 Pages
47	Persons With Significant Control - Notification Of A Person With Significant Control	15 Jan 2019	Download PDF 2 Pages
48	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Jan 2019	Download PDF 1 Pages
49	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Dec 2018	Download PDF 33 Pages
50	Resolution	11 Dec 2018	Download PDF 1 Pages
51	Capital - Allotment Shares	27 Nov 2018	Download PDF 4 Pages
52	Confirmation Statement - Updates	2 Aug 2018	Download PDF 4 Pages
53	Accounts - Small	18 Jun 2018	Download PDF 14 Pages
54	Confirmation Statement - Updates	4 Aug 2017	Download PDF 4 Pages
55	Accounts - Small	17 Jul 2017	Download PDF 18 Pages
56	Capital - Allotment Shares	8 May 2017	Download PDF 4 Pages
57	Accounts - Small	18 Aug 2016	Download PDF 8 Pages
58	Confirmation Statement - Updates	3 Aug 2016	Download PDF 8 Pages
59	Auditors - Resignation Company	15 Mar 2016	Download PDF 1 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	28 Jul 2015	Download PDF 6 Pages
61	Resolution	23 Jul 2015	Download PDF 1 Pages
62	Capital - Name Of Class Of Shares	23 Jul 2015	Download PDF 2 Pages
63	Resolution	19 Jun 2015	Download PDF 2 Pages
64	Capital - Name Of Class Of Shares	19 Jun 2015	Download PDF 2 Pages
65	Capital - Allotment Shares	9 Jun 2015	Download PDF 4 Pages
66	Resolution	8 Jun 2015	Download PDF 30 Pages
67	Resolution	8 Jun 2015	Download PDF 3 Pages
68	Accounts - Small	26 May 2015	Download PDF 7 Pages
69	Change Of Name - Certificate Company	31 Mar 2015	Download PDF 2 Pages
70	Change Of Name - Notice	31 Mar 2015	Download PDF 2 Pages
71	Capital - Statement Company With Date Currency Figure	30 Mar 2015	Download PDF 4 Pages
72	Resolution	30 Mar 2015	Download PDF 2 Pages
73	Insolvency - Legacy	30 Mar 2015	Download PDF 1 Pages
74	Capital - Legacy	30 Mar 2015	Download PDF 1 Pages
75	Capital - Statement Company With Date Currency Figure	31 Dec 2014	Download PDF 4 Pages
76	Insolvency - Legacy	31 Dec 2014	Download PDF 1 Pages
77	Resolution	31 Dec 2014	Download PDF 2 Pages
78	Capital - Legacy	31 Dec 2014	Download PDF 1 Pages
79	Annual Return - Company With Made Up Date Full List Shareholders	5 Aug 2014	Download PDF 6 Pages
80	Accounts - Small	11 Jun 2014	Download PDF 7 Pages
81	Officers - Appoint Person Director Company With Name	18 Sep 2013	Download PDF 2 Pages
82	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2013	Download PDF 5 Pages
83	Accounts - Small	6 Aug 2013	Download PDF 7 Pages
84	Address - Change Registered Office Company With Date Old	30 Jul 2013	Download PDF 1 Pages
85	Annual Return - Company With Made Up Date Full List Shareholders	23 Jul 2012	Download PDF 5 Pages
86	Address - Move Registers To Registered Office Company	23 Jul 2012	Download PDF 1 Pages
87	Address - Change Sail Company With Old	23 Jul 2012	Download PDF 1 Pages
88	Accounts - Small	12 Jun 2012	Download PDF 7 Pages
89	Annual Return - Company With Made Up Date Full List Shareholders	2 Aug 2011	Download PDF 5 Pages
90	Accounts - Small	6 Jun 2011	Download PDF 7 Pages
91	Capital - Allotment Shares	5 May 2011	Download PDF 3 Pages
92	Address - Move Registers To Sail Company	24 Aug 2010	Download PDF 1 Pages
93	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2010	Download PDF 4 Pages
94	Address - Change Registered Office Company With Date Old	24 Aug 2010	Download PDF 1 Pages
95	Officers - Change Person Secretary Company With Change Date	24 Aug 2010	Download PDF 1 Pages
96	Address - Change Sail Company	23 Aug 2010	Download PDF 1 Pages
97	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
98	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
99	Capital - Legacy	17 May 2010	Download PDF 2 Pages
100	Accounts - Small	22 Apr 2010	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	W H Ireland Nominees Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
2	A.R.E. Business & Professional Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
3	Fitel Nominees Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
4	Readycount Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
5	S.R.S. Business & Professional Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
6	Stockholm Investments Ltd Mutual People: Phillip Andrew Wale , Philip Tansey	Active
7	W.H. Ireland Trustee Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
8	W.H. Ireland Group Plc Mutual People: Phillip Andrew Wale , Philip Tansey , Stephen Nicholas Ford	Active
9	W.H. Ireland (Financial Services) Limited Mutual People: Phillip Andrew Wale , Philip Tansey	Active
10	W H Ireland Limited Mutual People: Phillip Andrew Wale , Philip Tansey , Stephen Nicholas Ford	Active
11	United Energy Limited Mutual People: Philip Tansey	Active
12	Rotherfield Nominees Limited Mutual People: Philip Tansey	Active
13	Web-Angel Limited Mutual People: Philip Tansey	Active
14	Panmure Gordon & Co. Limited Mutual People: Philip Tansey	Active
15	Panmure Gordon Securities Limited Mutual People: Philip Tansey	Active
16	Panmure Gordon (Broking) Limited Mutual People: Philip Tansey	Active
17	Panmure Gordon (Uk) Limited Mutual People: Philip Tansey	Active
18	Durlacher Research Limited Mutual People: Philip Tansey	Active
19	Life Capital Limited Mutual People: Philip Tansey	Active
20	Primextend Limited Mutual People: Philip Tansey	dissolved
21	Tansey Associates Limited Mutual People: Philip Tansey	Active
22	Northland Capital Partners Limited Mutual People: Philip Tansey	Active
23	Pam Wellness Limited Mutual People: Philip Tansey	Active
24	Hertfordshire Catering Limited Mutual People: Stephen Nicholas Ford	Active
25	Brewin Dolphin Holdings Limited Mutual People: Stephen Nicholas Ford	Active
26	Brewin Dolphin Limited Mutual People: Stephen Nicholas Ford	Active
27	City Asset Management Plc Mutual People: Stephen Nicholas Ford	Active