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Harpenden Pensions And Wealth Management Limited

Harpenden Pensions And Wealth Management Limited is a dissolved company incorporated on 26 June 2014 with the registered office located in Boldon Colliery, Tyne and Wear. Harpenden Pensions And Wealth Management Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09103608
Private limited company
Age
11 years
Incorporated 26 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear
NE35 9PF
United Kingdom
Same address for the past 6 years
Telephone
01582462709
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in UK • Born in Oct 1966
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1976
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PSC
Shareholders, PSCs & Group Structure
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Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
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Fairstone Group Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
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Fairstone Holdings Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
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Clearworks Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
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Fairstone Capital Investment Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
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Fairstone Executive Management Limited
Mr Lee Graham Hartley and Mr Tom Taylor are mutual people.
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Fairstone Private Wealth Limited
Mr Tom Taylor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
£11.01K
Decreased by £27.85K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£513.77K
Decreased by £27.85K (-5%)
Total Liabilities
-£103
Decreased by £184.32K (-100%)
Net Assets
£513.67K
Increased by £156.47K (+44%)
Debt Ratio (%)
0%
Decreased by 34.03% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 20 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 18 Jun 2020
Scott Hopkinson Resigned
5 Years Ago on 1 Jun 2020
Mr Iain Alexander Jamieson Appointed
5 Years Ago on 1 Jun 2020
Mr Iain Alexander Jamieson Appointed
5 Years Ago on 1 Jun 2020
Tom Taylor Appointed
5 Years Ago on 1 Jun 2020
Scott Hopkinson Resigned
5 Years Ago on 1 Jun 2020
Confirmation Submitted
6 Years Ago on 10 Jul 2019
Full Accounts Submitted
6 Years Ago on 31 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 18 Jun 2020
Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020
Submitted on 8 Jun 2020
Appointment of Tom Taylor as a director on 1 June 2020
Submitted on 8 Jun 2020
Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
Submitted on 8 Jun 2020
Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020
Submitted on 8 Jun 2020
Termination of appointment of Scott Hopkinson as a director on 1 June 2020
Submitted on 8 Jun 2020
Confirmation statement made on 26 June 2019 with updates
Submitted on 10 Jul 2019
Total exemption full accounts made up to 31 August 2018
Submitted on 31 May 2019
Repayment History
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