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Harpsden Wealth Management Limited

Harpsden Wealth Management Limited is an active company incorporated on 23 July 2008 with the registered office located in London, City of London. Harpsden Wealth Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06654455
Private limited company
Age
17 years
Incorporated 23 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (1 month ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24 Martin Lane
London
EC4R 0DR
England
Same address for the past 4 years
Telephone
01491570820
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Oct 1963
WH Ireland Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitel Nominees Limited
Mr Simon James Jackson and Mr Phillip Andrew Wale are mutual people.
Active
W H Ireland Limited
Mr Simon James Jackson and Mr Phillip Andrew Wale are mutual people.
Active
W H Ireland Nominees Limited
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
Readycount Limited
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
W.H. Ireland Trustee Limited
Mr Phillip Andrew Wale and Mr Simon James Jackson are mutual people.
Active
A.R.E. Business & Professional Limited
Mr Simon James Jackson and Mr Phillip Andrew Wale are mutual people.
Active
W.H. Ireland Group Plc
Mr Simon James Jackson and Mr Phillip Andrew Wale are mutual people.
Active
Stockholm Investments Ltd
Mr Simon James Jackson and Mr Phillip Andrew Wale are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£490.23K
Decreased by £2.19M (-82%)
Turnover
Unreported
Decreased by £81.43K (-100%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£912.65K
Decreased by £2.1M (-70%)
Total Liabilities
-£53.93K
Decreased by £2.06M (-97%)
Net Assets
£858.72K
Decreased by £34.14K (-4%)
Debt Ratio (%)
6%
Decreased by 64.42% (-92%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Small Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Mr Simon James Jackson Appointed
1 Year 1 Month Ago on 12 Jul 2024
Katy Louise Mitchell Resigned
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Ian Neil Brady Resigned
2 Years Ago on 11 Aug 2023
Erica Mary Josephine Brady Resigned
2 Years Ago on 11 Aug 2023
Jeremy Raymond Chester James Arthur Resigned
2 Years Ago on 11 Aug 2023
Wh Ireland Group Plc (PSC) Details Changed
4 Years Ago on 22 Dec 2020
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 30 Jul 2025
Change of details for Wh Ireland Group Plc as a person with significant control on 22 December 2020
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 9 Aug 2024
Termination of appointment of Katy Louise Mitchell as a secretary on 11 July 2024
Submitted on 25 Jul 2024
Appointment of Mr Simon James Jackson as a secretary on 12 July 2024
Submitted on 25 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 20 Jan 2024
Termination of appointment of Jeremy Raymond Chester James Arthur as a director on 11 August 2023
Submitted on 13 Aug 2023
Termination of appointment of Erica Mary Josephine Brady as a director on 11 August 2023
Submitted on 13 Aug 2023
Termination of appointment of Ian Neil Brady as a director on 11 August 2023
Submitted on 13 Aug 2023
Repayment History
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