Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Harrold Financial Planning Holdings Limited
- Incorporated
- 21 December 2007 (18 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 23 Coleridge StreetHoveBN3 5AB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
British
Born November 1963
Director · Appointed 14 November 2025
British
Born September 1971 (55)
Officer history (9 former)
8 December 2025
8 December 2025
14 November 2025
14 November 2025
31 January 2025
Resigned Warne, Lisa Jane Whitley as Director
31 January 2025
Resigned Lovatt, Tracey Dawn as Director
13 February 2014
13 February 2014
13 February 2014
21 December 2007
21 December 2007
21 December 2007
21 December 2007
Appointed Lovatt, Tracey Dawn as Director
21 December 2007
21 December 2007
Appointed Warne, Lisa Jane Whitley as Director
21 December 2007
21 December 2007
21 December 2007
21 December 2007
21 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15778922
Former controllers (5)
6 February 2025
Ceased BB Shelf 4 LLP — Owns 75–100% of shares
31 January 2025
31 January 2025
31 January 2025
Ceased Tracey Dawn Lovatt — Has significant influence or control
31 January 2025
Ceased Lisa Whitley — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Arundel Wealth Management Limited Owns 75–100% of shares
Black Swan Capital Ltd Owns 75–100% of shares
Chetwood Wealth Management Ltd Owns 75–100% of shares
Chetwood Private Wealth Limited Owns 75–100% of shares
Darnells Wealth Management Limited Owns 75–100% of shares
Ermin Fosse Financial Management LLP Holds 75–100% of voting rights
Fleming Financial Holdings Limited Owns 75–100% of shares
Fleming Financial Limited Owns 75–100% of shares
I Financial Solutions Limited Owns 75–100% of shares
Harrold Financial Planning Holdings Limited This company Owns 75–100% of shares
Harrold Financial Planning Limited Owns 75–100% of shares
Parallel Financial Limited Owns 75–100% of shares
Robson Lister Limited Owns 75–100% of shares
Save & Invest Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £704,661
- Cash
- £62
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £310,100 | £310,100 | £310,100 | £310,100 | £310,100 |
| Current Assets | £395,562 | £62 | |||
| Debtors | £395,500 | ||||
| Cash | £62 | £62 | £2,573 | £2,573 | £2,073 |
| Creditors (< 1 year) | £1,000 | £1,000 | £1,000 | ||
| Net Current Assets | £394,561 | (£939) | £1,573 | £1,573 | £1,073 |
| Net Assets | £704,661 | £309,161 | |||
| Shareholder Funds | £311,673 | £311,673 | £311,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with no updates | 19 December 2025 | ||
| 16 December 2025 | Termination of appointment of a director | |||
| 16 December 2025 | Termination of appointment of a director | |||
| 27 November 2025 | Appointment of a director | |||
| 25 November 2025 | Appointment of a director |
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