Company number 09428584
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address NEWTOWN HOUSE, NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, ENGLAND, RG9 1HG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP .02
. The most likely internet sites of HARPSDEN LIMITED are www.harpsden.co.uk, and www.harpsden.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Harpsden Limited is a Private Limited Company.
The company registration number is 09428584. Harpsden Limited has been working since 09 February 2015.
The present status of the company is Active. The registered address of Harpsden Limited is Newtown House Newtown Road Henley On Thames Oxfordshire England Rg9 1hg. . ARTHUR, Jeremy Raymond Chester James is a Director of the company. BRADY, Erica Mary Josephine is a Director of the company. BRADY, Ian Neil is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Ian Neil Brady
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARPSDEN LIMITED Events
21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 28 February 2016
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Registered office address changed from C/O Erica Brady Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG England to Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 18 February 2016
...
... and 2 more events
20 Aug 2015
Company name changed oaktree wealth management LTD\certificate issued on 20/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-13
10 Jun 2015
Registered office address changed from C/O Kim Sanders, White Stone Group 5 Lancaster Avenue Guildford Surrey GU1 3JR United Kingdom to C/O Erica Brady Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG on 10 June 2015
31 Mar 2015
Company name changed harpsden wealth management LIMITED\certificate issued on 31/03/15
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RES15 ‐
Change company name resolution on 2015-03-27
31 Mar 2015
Change of name notice
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted