HARLANDS WEALTH MANAGEMENT LIMITED

Overview

Company Name	HARLANDS WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08261505
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARLANDS WEALTH MANAGEMENT LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is HARLANDS WEALTH MANAGEMENT LIMITED located?

Registered Office Address	Unit 15 The Greenhouse Greencroft Industrial Park DH9 7XN Stanley England
Undeliverable Registered Office Address	No

What are the latest accounts for HARLANDS WEALTH MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HARLANDS WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for HARLANDS WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 06, 2025 with no updates	3 pages	CS01

Dec 18, 2025	Director's details changed for Mr David Mccallum on May 01, 2025	2 pages	CH01

Mar 27, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with updates	4 pages	CS01

Nov 06, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Registered office address changed from Prospect House Prospect Business Park, Crookhall Lane Leadgate Consett DH8 7PW England to Unit 15 the Greenhouse Greencroft Industrial Park Stanley DH9 7XN on Sep 08, 2023	1 pages	AD01

May 09, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 28, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

Jul 26, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Oct 22, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Satisfaction of charge 082615050001 in full	1 pages	MR04

Aug 24, 2020	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Jul 16, 2019	Registered office address changed from The Greenhouse Amos Drive Greencroft Industrial Park Stanley DH9 7XN England to Prospect House Prospect Business Park, Crookhall Lane Leadgate Consett DH8 7PW on Jul 16, 2019	1 pages	AD01

May 08, 2019	Total exemption full accounts made up to Dec 31, 2018	12 pages	AA

Dec 18, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Apr 26, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Nov 06, 2017	Confirmation statement made on Oct 22, 2017 with updates	5 pages	CS01

Sep 07, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jul 24, 2017	Change of share class name or designation	2 pages	SH08

Jul 24, 2017	Particulars of variation of rights attached to shares	2 pages	SH10

View All Filings

Who are the officers of HARLANDS WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONNELLY, Gary Peter Amos Drive Greencroft Industrial Estate DH9 7XN Annfield Plain Stanley The Greenhouse County Durham United Kingdom	Oct 01, 2016		Director	Amos Drive Greencroft Industrial Estate DH9 7XN Annfield Plain Stanley The Greenhouse County Durham United Kingdom	United Kingdom	British	1981-12	217069380001
HANDYSIDE, David Prospect Business Park Leadgate DH8 7PW Consett Prospect House Durham United Kingdom	Oct 22, 2012		Director	Prospect Business Park Leadgate DH8 7PW Consett Prospect House Durham United Kingdom	United Kingdom	British	1962-2	141390290001
MCCALLUM, David Prospect Business Park Leadgate DH8 7PW Consett Prospect House Durham United Kingdom	Oct 22, 2012		Director	Prospect Business Park Leadgate DH8 7PW Consett Prospect House Durham United Kingdom	England	British	1967-2	141833600005
DAVISON, Glyn Prospect Business Park Leadgate DH8 7PW Consett Prospect House Durham United Kingdom	Oct 22, 2012	Nov 01, 2015	Director	Prospect Business Park Leadgate DH8 7PW Consett Prospect House Durham United Kingdom	England	British	1974-5	141390310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARLANDS WEALTH MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Handyside The Stanners Stanners Close NE45 5BA Corbridge The Stanners Northumberland United Kingdom	Apr 06, 2016	The Stanners Stanners Close NE45 5BA Corbridge The Stanners Northumberland United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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