HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY NE35 9PF- Dissolved
- Private Limited Company
- Company No. 09103608
- Last Updated: 27 Jun 2021
Company Profile
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED was incorporated on Thursday, June 26, 2014 as a Private Limited Company with registered address in BOLDON COLLIERY. HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED has the status: Dissolved and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 6 years 3 months and 24 days.
| Name | HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 09103608 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE BULRUSHES BOLDON BUSINESS PARK BOLDON COLLIERY NE35 9PF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fairstone Holdings Limited The Bulrushes, Boldon Business Park, NE35 9PF |
Dates: Tuesday, January 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Gregory Halsall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 29, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | Not available |
| Latest accounts | 31 August 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 June 2019 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED | 26 Jun 2014 |