Argentis Group Ltd

Active04987966 Private limited company
Incorporated
8 December 2003 (22 years)
Previously known as
Harwood Wealth Management Group Limited (until 5 July 2022)
Compass Wealth Management Group PLC (until 15 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Directors
Owned by
Hurst Point Group Ltd
Accounts type
Group
Region
South East
Address
5 Lancer House Hussar Court
Westside View
Waterlooville
PO7 7SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at KMG Independent Limited, Save & Invest (Financial Planning) Limited, Shackleton Advisers Limited · more companies
British
Born November 1963
Director · Appointed 28 August 2026
Also at KMG Independent Limited, Shackleton Advisers Limited, IM Asset Management Limited · more companies
British
Born September 1971 (55)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born January 1975 (51)
Director · Appointed 28 May 2025
Also at Hawksmoor Group Limited, Hawksmoor Investment Management Limited, Hawksmoor Fund Managers Limited (proposed for strike-off) · more companies
British
Born March 1967 (59)
Director · Appointed 28 May 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born June 1977 (49)
Director · Appointed 24 February 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Argentis Wealth Management Ltd · more companies
British,German
Born March 1966 (60)
Director · Appointed 24 February 2025
Also at Meon Valley Financial Planning Limited (proposed for strike-off), Active Financial Partners Limited, Metis Wealth Ltd · more companies
British
Born September 1976 (50)
Officer history (20 former)
28 August 2026
Appointed Feeney, Paul William as Director
28 August 2026
Appointed Hotson, Grant Thomas as Director
16 December 2025
Resigned Hills, Matthew as Secretary
16 December 2025
Resigned Hills, Matthew Paul as Director
28 May 2025
Appointed Bishop, Michael Jonathan Read as Director
28 May 2025
Appointed Renwick, Edward John as Director
28 May 2025
Appointed Bhavnani, Harry as Director
3 April 2025
Resigned Kempster, Natalie Anne-Marie as Director
24 February 2025
Appointed Westenberger, Andrew Thomas Karl as Director
24 February 2025
Appointed White, Paul Douglas as Director
1 February 2025
Resigned Gladman, Ian David as Director
5 October 2024
Resigned Durrant, Alan Richard as Director
6 September 2024
Appointed Gladman, Ian David as Director
30 April 2024
Resigned White, John David as Director
15 April 2024
Appointed Kempster, Natalie Anne-Marie as Director
1 March 2022
Resigned Bravery, Nicholas Charles Osborne as Secretary
19 November 2021
Resigned Dunkley, Neil as Director
19 November 2021
Appointed White, John David as Director
1 February 2021
Resigned Howard, Mark Philip as Director
1 August 2020
Appointed Hills, Matthew Paul as Director
30 June 2020
Resigned Davies, Gillian as Director
6 April 2020
Resigned Tuson, Paul Adam Edward as Director
1 April 2020
Resigned Mann, Peter as Director
20 March 2020
1 November 2018
Appointed Bravery, Nicholas Charles Osborne as Secretary
31 October 2018
15 August 2018
Appointed Davies, Gillian as Director
18 January 2018
Resigned Somers, Laura Hayley as Secretary
10 February 2017
Appointed Hills, Matthew as Secretary
6 October 2016
Appointed Bravery, Nicholas Charles Osborne as Director
29 March 2016
Appointed Tuson, Paul Adam Edward as Director
29 March 2016
5 February 2016
1 September 2015
Appointed Mann, Peter as Director
30 June 2014
Appointed Bravery, Nicholas Charles Osborne as Director
7 May 2014
Resigned Howard, Mark Philip as Secretary
7 May 2014
Appointed Somers, Laura Hayley as Secretary
16 March 2014
Appointed Durrant, Alan Richard as Director
27 January 2004
Appointed Howard, Mark Philip as Secretary
27 January 2004
Appointed Howard, Mark Philip as Director
27 January 2004
Appointed Dunkley, Neil as Director
27 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
27 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Director
8 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 December 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
8 December 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hurst Point Group Ltd
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 130578

Holdings 12

Companies where Argentis Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
10 March 2020
Ceased Harwood Capital Management Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director
4 September 2026Appointment of a director
6 August 2026Annual return8 December 2006
6 August 2026Annual return8 December 2007
6 August 2026Annual return with full list of shareholders8 December 2008
Show all recent filings

Some other companies at this address

Active Financial Partners Limited
Argentis Wealth Management Ltd
Robinson Financial Solutions Ltd

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