Harpsden Wealth Management Limited
Company Profile
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MicroHarpsden Wealth Management Limited
06654455•Private Limited With Share Capital
24 Martin Lane, London, EC4R0DR
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Incorporated
23/07/2008
Company Age
17 years
Directors
2
Employees
2
SIC Code
64999
Risk
high risk
Company Overview
Registration, classification & business activity
Harpsden Wealth Management Limited (06654455) is a private limited with share capital incorporated on 23/07/2008 (17 years old) and registered in london, EC4R0DR. The company operates under SIC code 64999 and is classified as Micro.
Established in 2008, harpsden wealth management is a privately-owned, award-winning company dedicated to helping private clients and trustees to build, manage and protect their wealth throughout the generations. we believe that the disciplines of financial planning and portfolio management are both ...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 23/07/2008
EC4R0DR
2 employees
Financial Overview
Total Assets
£892.6K
Liabilities
£93.4K
Net Assets
£799.1K
Cash
£406.2K
Key Metrics
2
Employees
2
Directors
2
Shareholders
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:04-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Auditors Resignation Company
Category:Auditors
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2020
Resolution
Category:Resolution
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2020
Accounts Amended With Accounts Type Small
Category:Accounts
Date:27-07-2020
Capital Allotment Shares
Category:Capital
Date:16-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2020
Resolution
Category:Resolution
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2019
Capital Allotment Shares
Category:Capital
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Resolution
Category:Resolution
Date:11-12-2018
Capital Allotment Shares
Category:Capital
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:08-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Auditors Resignation Company
Category:Auditors
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2015
Resolution
Category:Resolution
Date:23-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:09-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Resolution
Category:Resolution
Date:08-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-03-2015
Change Of Name Notice
Category:Change Of Name
Date:31-03-2015
Legacy
Category:Capital
Date:30-03-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2015
Legacy
Category:Insolvency
Date:30-03-2015
Resolution
Category:Resolution
Date:30-03-2015
Legacy
Category:Capital
Date:31-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2014
Legacy
Category:Insolvency
Date:31-12-2014
Resolution
Category:Resolution
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date26/03/2026
Latest Accounts31/03/2025
Trading Addresses
24 Martin Lane, London, EC4R0DRRegistered
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