# Harrold Financial Planning Holdings Limited

## Details

- **Company number:** [06459376](https://find-and-update.company-information.service.gov.uk/company/06459376)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 2007
- **Registered office:** 23 COLERIDGE STREET, HOVE, BN3 5AB
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Canary UK Holdco Limited](/group/11895) (13 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mrs Tracey Dawn 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 | - |



## Owned by

Harrold Financial Planning Holdings Limited → [Canary UK Holdco Limited](/company/15778922)



## Controls

- [Harrold Financial Planning Limited](/company/06447402) (06447402)




## Companies at the same address

- [Black Swan Capital Ltd](/company/03799866) (03799866)
- [Bradbury Hamilton Limited](/company/02829482) (02829482)
- [Canary UK Holdco Limited](/company/15778922) (15778922)
- [Ellis Bates Financial Solutions Limited](/company/01655955) (01655955)
- [Ellis Bates Group Ltd](/company/09052809) (09052809)
- [Ellis Bates Wealth Management Ltd](/company/09052815) (09052815)
- [Fleming Financial Holdings Limited](/company/15712610) (15712610)
- [Fleming Financial Limited](/company/04420757) (04420757)
- [Harrold Financial Planning Limited](/company/06447402) (06447402)
- [I Financial Solutions Limited](/company/07239305) (07239305)