H B Cranfield Wealth Management Ltd.
Company Profile
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MicroH B Cranfield Wealth Management Ltd.
05329477•Private Limited With Share Capital
First Floor Mitre House, 44-46, Fleet Street, London, EC4Y1BP
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Incorporated
11/01/2005
Company Age
21 years
Directors
2
Employees
2
SIC Code
66190
Risk
low risk
Company Overview
Registration, classification & business activity
H B Cranfield Wealth Management Ltd. (05329477) is a private limited with share capital incorporated on 11/01/2005 (21 years old) and registered in london, EC4Y1BP. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 11/01/2005
EC4Y1BP
2 employees
Financial Overview
Total Assets
£1.18M
Liabilities
£130.0K
Net Assets
£1.05M
Turnover
£612.2K
Cash
£207.2K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
86
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:28-02-2023
Resolution
Category:Resolution
Date:28-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-02-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Annual Return
Date:22-01-2009
Legacy
Category:Officers
Date:22-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Legacy
Category:Officers
Date:12-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:13-01-2006
Legacy
Category:Accounts
Date:03-05-2005
Legacy
Category:Capital
Date:18-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:02-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Resolution
Category:Resolution
Date:01-03-2005
Legacy
Category:Capital
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Address
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-02-2005
Incorporation Company
Category:Incorporation
Date:11-01-2005
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor Mitre House, 44-46 Fleet Street, London, EC4Y1BN
First Floor Mitre House, 44-46, Fleet Street, London, Ec4Y 1Bp, EC4Y1BPRegistered
Related Companies
5
Contact
01798872323enquiries@hbcranfield.comhbcranfield.com
First Floor Mitre House, 44-46, Fleet Street, London, EC4Y1BP