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H B Cranfield Wealth Management Ltd. (reg no 05329477) is a private limited company started on 2005-01-11 originating in England. The enterprise was registered at Unit C, Regent House 9 Crown Square, Poundbury, Dorchester DT1 3DY. Having undergone a change in 2005-02-21, the previous name the business utilized was E.m.z. Ltd.. H B Cranfield Wealth Management Ltd. operates SIC: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name H B Cranfield Wealth Management Ltd.
Number 05329477
Date of Incorporation: 2005-01-11
End of financial year: 31 December
Address: Unit C, Regent House 9 Crown Square, Poundbury, Dorchester, DT1 3DY
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 2 directors that can be found in this particular company, we can name: David P. (in the company from 31 January 2023), Paul C. (appointment date: 31 January 2023). The Companies House reports 4 persons of significant control, namely: Chancery Financial Planning Holdings Limited can be reached at Primrose Street, EC2A 2EW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gary B. owns 1/2 or less of shares, 1/2 or less of voting rights, Francesca S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 160,014 135,655 313,769 179,525 197,682 196,577 267,276 363,781
Fixed Assets 16,134 30,601 5,741 7,400 3,951 - - -
Total Assets Less Current Liabilities 61,365 55,380 169,808 86,145 84,804 70,107 111,189 201,061
Intangible Fixed Assets 6,900 23,613 - - - - - -
Shareholder Funds 42,365 36,380 - - - - - -
Tangible Fixed Assets 4,934 2,688 - - - - - -

People with significant control

Chancery Financial Planning Holdings Limited
22 March 2023
Address Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies - England And Wales
Registration number 12421776
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gary B.
1 November 2016 - 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Francesca S.
30 September 2021 - 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Garry H.
1 November 2016 - 22 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 28th, February 2023 | resolution 		Free Download (1 page)