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Companies/06459376

Harrold Financial Planning Holdings Limited

Private Limited Company · Hove

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Canary Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-06 · No cessation recorded

Source record 108884345
Show 5 ceased records
Bb Shelf 4 LlpCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-31 · Ceased 2025-02-06

Source record 120140802
RL
Mr Robyn Andrew LovattIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-31

Source record 115325837
NW
Mr Neil WarneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-31

Source record 115333359
TL
Mrs Tracey Dawn LovattIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-31

Source record 115333403
LW
Mrs Lisa WhitleyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2025-01-31

Source record 115335126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
GH
Grant HotsonCurrent director
Appointed 2025-11-14
+39 others
PF
Paul FeeneyCurrent director
Appointed 2025-11-14
+46 others
Show 9 historical appointments
CorpAlpha Secretarial LimitedResigned secretary
Resigned 2007-12-21
CorpAlpha Direct LimitedResigned director
Resigned 2007-12-21
PH
Pauline HarroldResigned director
Resigned 2007-12-21 · 6 yrs · Administrator
PH
Paul HarroldResigned directorResigned secretary
Resigned 2007-12-21 · 6 yrs · Independant Financial Advisor
NW
Neil WarneResigned director
Resigned 2007-12-21 · 17 yrs · Independent Financial Advisor
LW
Lisa WarneResigned director
Resigned 2007-12-21 · 17 yrs · Administrator
TL
Tracey LovattResigned director
Resigned 2007-12-21 · 17 yrs · Administrator
RL
Robyn LovattResigned director
Resigned 2007-12-21 · 17 yrs · Independent Financial Advisor

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active