Harestone Wealth Management Ltd (reg no 07484095) is a private limited company incorporated on 2011-01-06. The enterprise was registered at Eagle House, Cranleigh Close, South Croydon CR2 9LH. Harestone Wealth Management Ltd operates SIC: 66290 which means "other activities auxiliary to insurance and pension funding".
Company details
| Name | Harestone Wealth Management Ltd |
| Number | 07484095 |
| Date of Incorporation: | Thursday 6th January 2011 |
| End of financial year: | 31 January |
| Address: | Eagle House, Cranleigh Close, South Croydon, CR2 9LH |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
As for the 1 managing director that can be found in the aforementioned company, we can name: Paul W. (in the company from 06 January 2011). 1 secretary is present: Caroline W. (appointed on 06 January 2011). The Companies House lists 2 persons of significant control, namely: Paul W. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline W. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-30 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 7,862 | 30,979 | 26,194 | 19,251 | 19,251 | 22,137 | 29,323 | 40,510 | 44,753 | 34,533 | 59,720 | 41,531 | 73,594 |
| Fixed Assets | 4,600 | 3,690 | 2,492 | 1,304 | 1,304 | 123 | 98 | 462 | 1,002 | 802 | 642 | 514 | 411 |
| Total Assets Less Current Liabilities | 2,025 | - | - | - | - | 140 | 2,248 | 6,695 | 5,216 | 2,810 | 37,546 | 34,378 | 53,552 |
| Intangible Fixed Assets | 4,600 | 3,450 | 2,300 | 1,150 | 1,150 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 99 | - | - | - | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 10 | 10 | - | 10 | 10 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 240 | 192 | 154 | 154 | 123 | - | - | - | - | - | - | - |
People with significant control
Paul W.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Caroline W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Sat, 6th Jan 2024 filed on: 10th, February 2024 | confirmation statement |
Free Download
(5 pages)
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