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HARPUR WEALTH MANAGEMENT LIMITED

HARPUR WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARPUR WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09426887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARPUR WEALTH MANAGEMENT LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is HARPUR WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    19 Goldington Road
    MK40 3JY Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARPUR WEALTH MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for HARPUR WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		6 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		6 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Feb 06, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		6 pagesAA

    Change of details for Mr Paul Anthony Simmonds as a person with significant control on Mar 18, 2021

    		2 pagesPSC04

    Cessation of Raymond Clive Jackson as a person with significant control on Mar 18, 2021

    		1 pagesPSC07

    Termination of appointment of Raymond Clive Jackson as a director on Jun 24, 2021

    		1 pagesTM01

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		6 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		6 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jan 26, 2017

    • Capital: GBP 50,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 27,500
    		3 pagesSH01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Statement of capital following an allotment of shares on Jul 28, 2016

    • Capital: GBP 15,000
    		3 pagesSH01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2016

    Statement of capital on Feb 06, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HARPUR WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMMONDS, Paul Anthony
    Goldington Road
    MK40 3JY Bedford
    19
    England
    		Director
    Goldington Road
    MK40 3JY Bedford
    19
    England
    		United KingdomBritishIfa117210670003
    JACKSON, Raymond Clive
    Goldington Road
    MK40 3JY Bedford
    19
    England
    		Director
    Goldington Road
    MK40 3JY Bedford
    19
    England
    		WalesBritishFinancial Adviser75374430003
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Clive Jackson
    Goldington Road
    MK40 3JY Bedford
    19
    England
    		Apr 06, 2016
    Goldington Road
    MK40 3JY Bedford
    19
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Anthony Simmonds
    Goldington Road
    MK40 3JY Bedford
    19
    England
    		Apr 06, 2016
    Goldington Road
    MK40 3JY Bedford
    19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0