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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 18 years ago.
Status
Active
Active since incorporation
Company No
06459376
Private limited company
Age
18 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (1 month ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 8 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 (8 months remaining)
Contact
Address
23 Coleridge Street
Hove
BN3 5AB
England
Address changed on 11 Jul 2025 (6 months ago)
Previous address was 3 Dereham Road Hingham Norwich NR9 4HU England
Telephone
01953851151
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1963
Canary UK Holdco Limited
PSC
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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
Confirmation Submitted
1 Month Ago on 23 Dec 2025
Neil Warne Resigned
1 Month Ago on 8 Dec 2025
Robyn Andrew Lovatt Resigned
1 Month Ago on 8 Dec 2025
Mr Grant Thomas Hotson Appointed
2 Months Ago on 14 Nov 2025
Mr Paul William Feeney Appointed
2 Months Ago on 14 Nov 2025
Registered Address Changed
6 Months Ago on 11 Jul 2025
Full Accounts Submitted
11 Months Ago on 21 Feb 2025
Canary Uk Holdco Limited (PSC) Appointed
11 Months Ago on 6 Feb 2025
Bb Shelf 4 Llp (PSC) Resigned
11 Months Ago on 6 Feb 2025
Tracey Dawn Lovatt Resigned
12 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 19 December 2025 with no updates
Submitted on 23 Dec 2025
Termination of appointment of Neil Warne as a director on 8 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Robyn Andrew Lovatt as a director on 8 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Grant Thomas Hotson as a director on 14 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Paul William Feeney as a director on 14 November 2025
Submitted on 25 Nov 2025
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
Memorandum and Articles of Association
Submitted on 26 Feb 2025
Resolutions
Submitted on 26 Feb 2025
Repayment History
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