H B CRANFIELD WEALTH MANAGEMENT LTD.

Key Data

Status

Active

Company No.

05329477

Incorporation date

11/01/2005

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

21/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

24/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

12/08/2025

Change of details for Chancery Financial Planning Holdings Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

31/10/2024

Director's details changed for Mr David Pelster on 2024-10-25

View PDF (2 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

15/01/2024

Confirmation statement made on 2024-01-11 with updates

View PDF (5 pages)

15/01/2024

Registered office address changed from Unit C, Regent House 9 Crown Square Poundbury Dorchester DT1 3DY England to First Floor Mitre House, 44-46 Fleet Street London EC4Y 1BP on 2024-01-15

View PDF (1 pages)

27/03/2023

Notification of Chancery Financial Planning Holdings Limited as a person with significant control on 2023-03-22

View PDF (2 pages)

27/03/2023

Cessation of Gary Busby as a person with significant control on 2023-03-22

View PDF (1 pages)

27/03/2023

Cessation of Garry James Hillier as a person with significant control on 2023-03-22

View PDF (1 pages)

27/03/2023

Cessation of Francesca Sonja Karen Stewart as a person with significant control on 2023-03-22

View PDF (1 pages)

12/02/2023

Statement of company's objects

View PDF (2 pages)

12/02/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

09/02/2023

Termination of appointment of Francesca Sonja Karen Stewart as a secretary on 2023-01-31

View PDF (1 pages)

09/02/2023

Termination of appointment of Gary Busby as a director on 2023-01-31

View PDF (1 pages)

09/02/2023

Appointment of Mr David Pelster as a director on 2023-01-31

View PDF (2 pages)

09/02/2023

Appointment of Mr Paul Cullen as a director on 2023-01-31

View PDF (2 pages)

09/02/2023

Termination of appointment of Garry James Hillier as a director on 2023-01-31

View PDF (1 pages)

31/01/2023

Change of details for Mr Gary Busby as a person with significant control on 2016-11-01

View PDF (2 pages)

30/01/2023

Change of details for Mr Garry James Hillier as a person with significant control on 2016-11-01

View PDF (2 pages)

29/01/2023

Change of details for Miss Francesca Sonja Karen Stewart as a person with significant control on 2021-09-30

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

06/12/2022

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+53.83 % *

* during past year

Cash in Bank

£340,978.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
96.49K
-
0.00
221.65K
-

2022
6
186.36K
-
0.00
340.98K
-

2022
6
186.36K
-
0.00
340.98K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

186.36K £93.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

340.98K £53.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Busby, Gary	Director	11/02/2005 - 30/01/2023	-
Pelster, David	Director	31/01/2023 - Present	5
Cullen, Paul	Director	31/01/2023 - Present	9
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	11/01/2005 - 12/02/2005	6456
CHETTLEBURGH'S LIMITED	Nominee Director	11/01/2005 - 12/02/2005	3399

Persons with Significant Control

This information is available in our reports and to subscription users.

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

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Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

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Turnover:

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About H B CRANFIELD WEALTH MANAGEMENT LTD.

H B CRANFIELD WEALTH MANAGEMENT LTD. is an(a) Active company incorporated on 11/01/2005 with the registered office located at First Floor Mitre House, 44-46 Fleet Street, London EC4Y 1BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of H B CRANFIELD WEALTH MANAGEMENT LTD.?

H B CRANFIELD WEALTH MANAGEMENT LTD. is currently Active. It was registered on 11/01/2005 .

Where is H B CRANFIELD WEALTH MANAGEMENT LTD. located?

H B CRANFIELD WEALTH MANAGEMENT LTD. is registered at First Floor Mitre House, 44-46 Fleet Street, London EC4Y 1BP.

What does H B CRANFIELD WEALTH MANAGEMENT LTD. do?

H B CRANFIELD WEALTH MANAGEMENT LTD. operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does H B CRANFIELD WEALTH MANAGEMENT LTD. have?

H B CRANFIELD WEALTH MANAGEMENT LTD. had 6 employees in 2022.

What is the latest filing for H B CRANFIELD WEALTH MANAGEMENT LTD.?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-11 with no updates.