Handelsbanken Wealth & Asset Management Limited
Company Profile
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MediumHandelsbanken Wealth & Asset Management Limited
04132340•Private Limited With Share Capital
25 Basinghall Street, London, EC2V5HA
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Incorporated
29/12/2000
Company Age
25 years
Directors
6
Employees
188
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Handelsbanken Wealth & Asset Management Limited (04132340) is a private limited with share capital incorporated on 29/12/2000 (25 years old) and registered in london, EC2V5HA. The company operates under SIC code 66300 and is classified as Medium.
Handelsbanken wealth & asset management is the wealth and investment management arm of handelsbanken in the uk. our focus is on long-term relationships and customer satisfaction. as part of the handelsbanken group, one of the world's safest banks, we operate in a culture that reflects the timeless v...
Private Limited With Share Capital
SIC: 66300
Medium
Incorporated 29/12/2000
EC2V5HA
188 employees
Financial Overview
Total Assets
£28.19M
Liabilities
£8.41M
Net Assets
£19.78M
Turnover
£33.24M
Cash
£17.39M
Key Metrics
188
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Resolution
Category:Resolution
Date:13-07-2022
Memorandum Articles
Category:Incorporation
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Resolution
Category:Resolution
Date:06-11-2020
Change Of Name Request Comments
Category:Change Of Name
Date:06-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Change Of Name Request Comments
Category:Change Of Name
Date:26-10-2020
Change Of Name Notice
Category:Change Of Name
Date:26-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Capital Allotment Shares
Category:Capital
Date:09-09-2014
Capital Cancellation Shares
Category:Capital
Date:11-08-2014
Resolution
Category:Resolution
Date:11-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-09-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2013
Memorandum Articles
Category:Incorporation
Date:20-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Move Registers To Registered Office Company
Category:Address
Date:12-10-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2011
Move Registers To Sail Company
Category:Address
Date:24-05-2011
Change Sail Address Company
Category:Address
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:29-10-2010
Termination Secretary Company With Name
Category:Officers
Date:29-10-2010
Import / Export
Imports
12 Months6
60 Months23
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Kingsway, London, WC2B6AN
25 Basinghall Street, London, EC2V5HARegistered
Related Companies
4
Contact
02070451320careers@heartwoodgroup.co.ukcompliance@heartwoodgroup.co.ukheartwoodgroup.co.uk
25 Basinghall Street, London, EC2V5HA