The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Taylor, Tom
    Cro born in December 1968
    Individual (73 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hartley, Lee Graham
    Company Director born in March 1976
    Individual (41 offsprings)
    Officer
    2019-01-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Cfo born in October 1966
    Individual (61 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2020-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    2019-01-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Halsall, Robert David
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 2
    Paxton, Victoria Jayne
    Director born in December 1984
    Individual
    Officer
    2016-07-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 3
    Halsall, David Gregory
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2014-06-26 ~ 2019-01-29
    OF - Director → CIF 0
    Mr David Gregory Halsall
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Hopkinson, Scott
    Company Director born in August 1974
    Individual (16 offsprings)
    Officer
    2019-01-29 ~ 2020-06-01
    OF - Director → CIF 0
    Hopkinson, Scott
    Individual (16 offsprings)
    Officer
    2019-01-29 ~ 2020-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
156,471 GBP2017-09-01 ~ 2018-08-31
181,117 GBP2016-09-01 ~ 2017-08-31
Administrative Expenses
2,224 GBP2017-09-01 ~ 2018-08-31
1,859 GBP2016-09-01 ~ 2017-08-31
Operating Profit/Loss
-2,224 GBP2017-09-01 ~ 2018-08-31
-1,859 GBP2016-09-01 ~ 2017-08-31
Interest Payable/Similar Charges (Finance Costs)
1,305 GBP2017-09-01 ~ 2018-08-31
12,024 GBP2016-09-01 ~ 2017-08-31
Profit/Loss on Ordinary Activities Before Tax
156,471 GBP2017-09-01 ~ 2018-08-31
181,117 GBP2016-09-01 ~ 2017-08-31
Comprehensive Income/Expense
156,471 GBP2017-09-01 ~ 2018-08-31
181,117 GBP2016-09-01 ~ 2017-08-31
Fixed Assets - Investments
502,630 GBP2018-08-31
502,630 GBP2017-08-31
Debtors
124 GBP2018-08-31
124 GBP2017-08-31
Cash at bank and in hand
11,014 GBP2018-08-31
38,863 GBP2017-08-31
Current Assets
11,138 GBP2018-08-31
38,987 GBP2017-08-31
Creditors
Amounts falling due within one year
103 GBP2018-08-31
52,201 GBP2017-08-31
Net Current Assets/Liabilities
11,035 GBP2018-08-31
-13,214 GBP2017-08-31
Total Assets Less Current Liabilities
513,665 GBP2018-08-31
489,416 GBP2017-08-31
Creditors
Amounts falling due after one year
132,222 GBP2017-08-31
Net Assets/Liabilities
513,665 GBP2018-08-31
357,194 GBP2017-08-31
Equity
Called up share capital
131 GBP2018-08-31
131 GBP2017-08-31
Retained earnings (accumulated losses)
513,534 GBP2018-08-31
357,063 GBP2017-08-31
Equity
513,665 GBP2018-08-31
357,194 GBP2017-08-31
Amounts invested in assets
Cost valuation, Non-current
502,630 GBP2018-08-31
Non-current
502,630 GBP2018-08-31
502,630 GBP2017-08-31
Other Debtors
124 GBP2018-08-31
124 GBP2017-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
52,101 GBP2017-08-31
Other Creditors
Amounts falling due within one year
103 GBP2018-08-31
100 GBP2017-08-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
132,222 GBP2017-08-31
Related profiles found in government register
  • HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
    Info
    Registered number 09103608
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    Private Limited Company incorporated on 2014-06-26 and dissolved on 2020-10-20 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
    S
    Registered number 09103608
    1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    560,700 GBP2019-01-29
    Person with significant control
    2019-01-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.