Company Overview
Harpenden Pensions And Wealth Management Limited is a Dissolved Private Limited Company.
Registered Address

1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF
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Companies House Data
Company NameHARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
Company Number09103608
Registered Office Address1 The Bulrushes
 Boldon Business Park
 NE35 9PF
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date26/06/2014
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2020
Accounts Last Made Up Date31/08/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date24/07/2017
Returns Last Made Up Date26/06/2016
Directors & Members
Show Resigned
Lee Hartley - Director
(British, 50 years old, born March 1976)
Appointed 29 January 2019
 Active
Iain Jamieson - Director
(British, 60 years old, born October 1966)
Appointed 01 June 2020
 Active
Tom Taylor - Director
(British, 58 years old, born December 1968)
Appointed 01 June 2020
 Active
Secretaries
Show Resigned
Iain Jamieson - Secretary
Appointed 01 June 2020
 Active
Other Company Directorships
Lee Hartley
ADVESTRA LIMITED
ANGELA MURFITT FINANCIAL LIMITED
BANKFIELD FINANCIAL ADVISERS LTD
BELASIS IFA LIMITED
BRETT & RANDALL CLIENT SERVICES LIMITED
BRETT AND RANDALL FINANCIAL SERVICES LIMITED
BUILDFIRST LIMITED
CHILLI FINANCIAL LIMITED
DHD WEALTH MANAGEMENT LTD
FAIRSTONE CAPITAL INVESTMENT LIMITED
FAIRSTONE CORPORATE SOLUTIONS LIMITED
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
FAIRSTONE HOLDINGS (IRELAND) LTD
FAIRSTONE HOLDINGS LIMITED
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
FAIRSTONE WEALTH MANAGEMENT LIMITED
HAMLYN FINANCIAL SERVICES LIMITED
HAMMOND MCNULTY WEALTH MANAGEMENT LIMITED
HASE OSBORNE ASSET MANAGEMENT LIMITED
HOWTON FINANCIAL SERVICES LIMITED
MARK THOMAS MORTGAGE SERVICES LIMITED
MRDK LTD
MY WEALTH MANAGEMENT LIMITED
OCTAGON WEALTH MANAGEMENT LIMITED
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
PROFESSIONAL PARTNERS LIMITED
RGA IFA LIMITED
SIMS FINANCIAL PLANNING LIMITED
SOUTH WEST FINANCIAL PLANNING LIMITED
TRUEFIELD LIMITED
VERTICAP GROUP LIMITED
WAGSTAFFS WEALTH MANAGEMENT LIMITED
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
Iain Jamieson
BANKFIELD FINANCIAL ADVISERS LTD
BRETT & RANDALL CLIENT SERVICES LIMITED
BRETT AND RANDALL FINANCIAL SERVICES LIMITED
CHILLI FINANCIAL LIMITED
CLEARWORKS LIMITED
DARWIN BOND LIMITED
DARWIN MEZZANINE LIMITED
DYNAMIC WEALTH LIMITED
FAIRSTONE CAPITAL INVESTMENT LIMITED
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
FAIRSTONE GROUP LIMITED
FAIRSTONE HOLDINGS LIMITED
FAIRSTONE WEALTH MANAGEMENT LIMITED
GYNAECOLOGISTS INDEMNITY SCHEME LIMITED
LOFTHOUSE GATE LTD
MARK THOMAS MORTGAGE SERVICES LIMITED
MCPARLAND & PARTNERS LIMITED
MRDK LTD
NCA MANUFACTURING LIMITED
OCTAGON WEALTH MANAGEMENT LIMITED
OTORHINOLARYNGOLOGISTS INDEMNITY SCHEME LIMITED
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
SIFAN SYSTEMS LIMITED
SOUTH WEST FINANCIAL PLANNING LIMITED
TORIN HOLDINGS LIMITED
TRADEWINDS VENTILATION LIMITED
UROLOGY SPECIALISTS INDEMNITY SCHEME LIMITED
VENT-AXIA AIR CONDITIONING LIMITED
VENT-AXIA VENTILATION LIMITED
VOLUTION FINANCE (UK) LIMITED
VOLUTION GROUP LIMITED
WAGSTAFFS WEALTH MANAGEMENT LIMITED
WILLOW PLASTICS LTD
Tom Taylor
ANDREW COHEN ASSOCIATES LIMITED
B.O.B. CONSULTING LTD
BANKFIELD FINANCIAL ADVISERS LTD
BRETT & RANDALL CLIENT SERVICES LIMITED
BRETT AND RANDALL FINANCIAL SERVICES LIMITED
CHILLI FINANCIAL LIMITED
CHILTERN HOUSE LIMITED
CLEARWORKS LIMITED
COMPLETE FINANCIAL PLANNING LTD
CUBE FINANCIAL PLANNING LIMITED
DYNAMIC WEALTH LIMITED
FAIRSTONE CAPITAL INVESTMENT LIMITED
FAIRSTONE CORPORATE SOLUTIONS LIMITED
FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
FAIRSTONE FINANCIAL MANAGEMENT (NI) LTD
FAIRSTONE FINANCIAL MANAGEMENT LIMITED
FAIRSTONE GROUP LIMITED
FAIRSTONE HOLDINGS LIMITED
FAIRSTONE MORTGAGE SOLUTIONS LIMITED
FAIRSTONE PRIVATE WEALTH LIMITED
FAIRSTONE WEALTH MANAGEMENT LIMITED
HAMLYN FINANCIAL SERVICES LIMITED
J D WHITEHEAD VENTURES LIMITED
LOFTHOUSE GATE LTD
MARK THOMAS MORTGAGE SERVICES LIMITED
MCPARLAND & PARTNERS LIMITED
MRDK LTD
OCTAGON WEALTH MANAGEMENT LIMITED
PAUL PELOPIDA LIMITED
PENSIONS & WEALTH MANAGEMENT SERVICES LIMITED
QUAY INVESTMENTS & PENSIONS LIMITED
SOUTH WEST FINANCIAL PLANNING LIMITED
TYNTESFIELD LIMITED
WAGSTAFFS WEALTH MANAGEMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Balance Sheet
Fixed Assets 502,630 502,630 502,630
Current Assets 11,138 38,987 37,840
Creditors Due Within One Year 103 52,201 52,202
Working Cap 11,035 -13,214 -14,362
Total Assets Less Current Liabilities 513,665 489,416 488,268
Long-term Liabilities 0 132,222 312,198
Net Assets 513,665 357,194 176,070
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 513,665 357,194 176,070
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Tangible Fixed Assets - - -
Fixed Assets 97.8% 92.8% 93.0%
Stocks Inventory - - -
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 2.1% 7.2% 7.0%
Current Assets 2.2% 7.2% 7.0%
Creditors Due Within One Year 0.0% 9.6% 9.7%
Net Current Assets Liabilities 2.1% -2.4% -2.7%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 65.9% 32.6%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 90.4% 90.3%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Liquidity Ratio 108.1 0.7 0.7
Solvency Ratio 4988.0 2.9 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2018 31-Aug-2017 31-Aug-2016
Assets 513,768 541,617 540,470
Debt 103 184,423 364,400
Net Assets/Debt 513,665 357,194 176,070
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020
Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020
Appointment of Tom Taylor as a director on 1 June 2020
Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020
Termination of appointment of Scott Hopkinson as a director on 1 June 2020
Confirmation statement made on 26 June 2019 with updates
Registered office address changed from 65 High Street Harpenden Hertfordshire AL5 2SL United Kingdom to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 31 January 2019
Appointment of Mr Lee Graham Hartley as a director on 29 January 2019
Termination of appointment of Victoria Jayne Paxton as a director on 29 January 2019
Appointment of Mr Scott Hopkinson as a secretary on 29 January 2019
Appointment of Mr Scott Hopkinson as a director on 29 January 2019
Termination of appointment of Robert David Halsall as a director on 29 January 2019
Termination of appointment of David Gregory Halsall as a director on 29 January 2019
Notification of Fairstone Holdings Limited as a person with significant control on 29 January 2019
Cessation of David Gregory Halsall as a person with significant control on 29 January 2019
Confirmation statement made on 26 June 2018 with no updates
Satisfaction of charge 091036080001 in full
Confirmation statement made on 26 June 2017 with updates
Notification of David Gregory Halsall as a person with significant control on 6 April 2016
Statement of capital following an allotment of shares on 27 September 2016
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