Harrold Financial Planning Holdings Limited
- Company number
- 06459376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2007
- Nature of business
- Dormant Company
- Corporate group
- Canary UK Holdco Limited (13 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tracey Dawn Lovatt | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2025 |
| Mrs Lisa Whitley | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2025 |
| Mr Neil Warne | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2025 |
| Mr Robyn Andrew Lovatt | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2025 |
| Bb Shelf 4 Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
31 Jan 2025 | 6 Feb 2025 |
| Canary Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £704,661 | £62 | - |
| 31 Dec 2023 | £309,161 | £62 | - |
| 31 Dec 2022 | - | £2,573 | 0 |
| 31 Dec 2021 | - | £2,573 | 0 |
| 31 Dec 2020 | - | £2,073 | 0 |
| 31 Dec 2019 | - | £4,052 | - |
| 31 Dec 2018 | £311,212 | £4,612 | - |
| 31 Dec 2017 | £237,008 | £17,909 | 4 |
| 31 Dec 2016 | £157,554 | £8,454 | - |
| 31 Dec 2015 | £91,087 | £3,906 | - |
| 31 Dec 2014 | £24,081 | £7,237 | - |
| 31 Dec 2013 | - | £14,924 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Harrold Financial Planning Holdings Limited → Canary UK Holdco Limited
Controls
- Harrold Financial Planning Limited (06447402)
Companies at the same address
- Black Swan Capital Ltd (03799866)
- Bradbury Hamilton Limited (02829482)
- Canary UK Holdco Limited (15778922)
- Ellis Bates Financial Solutions Limited (01655955)
- Ellis Bates Group Ltd (09052809)
- Ellis Bates Legal Solutions Ltd (09721736)
- Ellis Bates Wealth Management Ltd (09052815)
- Fleming Financial Holdings Limited (15712610)
- Fleming Financial Limited (04420757)
- Harrold Financial Planning Limited (06447402)