This company is commonly known as Harwood Wealth Management Group Limited. The company was founded 20 years ago and was given the registration number 04987966. The firm's registered office is in WATERLOOVILLE. You can find them at 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire. This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | HARWOOD WEALTH MANAGEMENT GROUP LIMITED |
|---|---|---|
| Company Number | : | 04987966 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Secretary | 10 February 2017 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Director | 16 March 2014 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Director | 01 August 2020 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Director | 19 November 2021 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Secretary | 01 November 2018 | Active |
| 45 Station Road, Drayton, PO6 1PJ | Secretary | 27 January 2004 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Secretary | 07 May 2014 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 08 December 2003 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Director | 06 October 2016 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Director | 30 June 2014 | Active |
| 5 Lancer House Hussar Court, Westside View, Waterlooville, PO7 7SE | Director | 15 August 2018 | Active |
| The Chestnuts, School Lane, Denmead, Waterlooville, United Kingdom, PO7 6LY | Director | 27 January 2004 | Active |
| 45 Station Road, Drayton, PO6 1PJ | Director | 27 January 2004 | Active |
| 5, Oxford Road, Teddington, England, TW11 0QA | Director | 01 September 2015 | Active |
| 6, Stratton Street, London, England, W1J 8LD | Director | 29 March 2016 | Active |
| 512, Wokingham Road, Earley, Reading, England, RG6 7HY | Director | 29 March 2016 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 08 December 2003 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 08 December 2003 | Active |
| Hurst Point Group Ltd | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 44, 44 Esplanade, Jersey, Jersey, JE4 9WG |
| Nature of control | : |
|
| Harwood Capital Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 6, Stratton Street, London, England, W1J 8LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Capital | Capital allotment shares. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-13 | Capital | Capital allotment shares. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-05 | Change of name | Certificate change of name company. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-02 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-23 | Address | Change sail address company with old address new address. | Download |
| 2021-12-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-06 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-04 | Officers | Termination director company with name termination date. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-26 | Capital | Legacy. | Download |
| 2020-10-26 | Insolvency | Legacy. | Download |
| 2020-10-26 | Resolution | Resolution. | Download |
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