OpenCompanies

H B Cranfield Wealth Management Ltd

Company number
05329477
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2005
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Amber River Group Limited (65 companies)

Registered office

First Floor Mitre House, 44-46
Fleet Street
London
EC4Y 1BP

Control

NameNature of controlNotifiedCeased
Miss Francesca Sonja Karen Stewart Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2021 22 Mar 2023
Mr Garry James Hillier Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2016 22 Mar 2023
Mr Gary Busby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Nov 2016 22 Mar 2023
Chancery Financial Planning Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
30 Sep 2022 £186,361 £340,978 6
30 Sep 2021 £96,489 £221,654 7
30 Sep 2020 £55,407 £170,460 7
30 Sep 2019 £70,104 £177,663 7
30 Sep 2018 £67,145 £159,883 8
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 £36,380 £103,743 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

H B Cranfield Wealth Management Ltd → Chancery Financial Planning Holdings LimitedAmber River Group Limited

Companies at the same address

Data