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Harrold Financial Planning Holdings Limited

Harrold Financial Planning Holdings Limited is an active company incorporated on 21 December 2007 with the registered office located in Hove, East Sussex. Harrold Financial Planning Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06459376
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 11 Jul 2025 (3 months ago)
Previous address was 3 Dereham Road Hingham Norwich NR9 4HU England
Telephone
01953851151
Email
Unreported
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Administrator • British • Lives in England • Born in Jul 1965
Director • Independent Financial Advisor • British • Lives in England • Born in Apr 1969
Director • Independent Financial Advisor • British • Lives in England • Born in Oct 1969
Director • Administrator • British • Lives in England • Born in Jul 1968
Canary UK Holdco Limited
PSC
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Mutual Companies
Harrold Financial Planning Limited
Mr Robyn Andrew Lovatt and Mr Neil Warne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£62
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£705.66K
Increased by £395.5K (+128%)
Total Liabilities
-£1K
Same as previous period
Net Assets
£704.66K
Increased by £395.5K (+128%)
Debt Ratio (%)
0%
Decreased by 0.18% (-56%)
Latest Activity
Registered Address Changed
3 Months Ago on 11 Jul 2025
Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Canary Uk Holdco Limited (PSC) Appointed
8 Months Ago on 6 Feb 2025
Bb Shelf 4 Llp (PSC) Resigned
8 Months Ago on 6 Feb 2025
Tracey Dawn Lovatt Resigned
9 Months Ago on 31 Jan 2025
Lisa Jane Whitley Warne Resigned
9 Months Ago on 31 Jan 2025
Lisa Whitley (PSC) Resigned
9 Months Ago on 31 Jan 2025
Bb Shelf 4 Llp (PSC) Appointed
9 Months Ago on 31 Jan 2025
Tracey Dawn Lovatt (PSC) Resigned
9 Months Ago on 31 Jan 2025
Neil Warne (PSC) Resigned
9 Months Ago on 31 Jan 2025
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Documents
Registered office address changed from 3 Dereham Road Hingham Norwich NR9 4HU England to 23 Coleridge Street Hove BN3 5AB on 11 July 2025
Submitted on 11 Jul 2025
Cessation of Bb Shelf 4 Llp as a person with significant control on 6 February 2025
Submitted on 24 Apr 2025
Notification of Canary Uk Holdco Limited as a person with significant control on 6 February 2025
Submitted on 24 Apr 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Feb 2025
Termination of appointment of Lisa Jane Whitley Warne as a director on 31 January 2025
Submitted on 14 Feb 2025
Termination of appointment of Tracey Dawn Lovatt as a director on 31 January 2025
Submitted on 14 Feb 2025
Cessation of Robyn Andrew Lovatt as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Cessation of Neil Warne as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Repayment History
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