Stourbridge Wealth Management Limited in Bridgnorth Road STOURBRIDGE

Stourbridge Wealth Management Limited STOURBRIDGE

Founded in 2012, Stourbridge Wealth Management, classified under reg no. 08172915 is an active company. Currently registered at St James Court DY8 3QG, Stourbridge the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2019/01/14 Stourbridge Wealth Management Limited is no longer carrying the name Hr Wealth Management.

The firm has one director. Stephen P., appointed on 8 August 2012. There are currently no secretaries appointed. As of 9 June 2024, our data shows no information about any ex officers on these positions.

Stourbridge Wealth Management Limited Address / Contact

Office Address	St James Court
Office Address2	Bridgnorth Road
Town	Stourbridge
Post code	DY8 3QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08172915
Date of Incorporation	Wed, 8th Aug 2012
Industry	Activities of mortgage finance companies
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Stephen P.

Position: Director

Appointed: 08 August 2012

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats found, there is Randall Group Ltd from Stourbridge, United Kingdom. The abovementioned PSC is categorised as "an england & wales", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stephen P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Hayburn Rock Group Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Randall Group Ltd

St James Court Bridgnorth Road, Stourbridge, DY8 3QG, United Kingdom

Legal authority	England & Wales
Legal form	England & Wales
Country registered	England And Wales
Place registered	England & Wales
Registration number	13815799
Notified on	2 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen P.

Notified on	18 July 2019
Ceased on	2 March 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Hayburn Rock Group Limited

St James Court Bridgnorth Road, Wollaston, Stourbridge, West Midlands, DY8 3QG, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08240745
Notified on	6 April 2016
Ceased on	14 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hr Wealth Management	January 14, 2019
Hayburn Rock Wealth Management	March 31, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	26 955	14 802	23 579	57 683	33 056
Other Debtors	100	100				26 955	14 802	23 579	56 144	33 056
Cash Bank On Hand						90 392	259 701	451 854	291 497	5 306
Current Assets					100	117 348	274 503	475 433	349 180	38 362
Net Assets Liabilities						81 281	220 563	406 202	297 626	864
Property Plant Equipment							1 157	776	1 560

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Amounts Owed By Parent Entities			100
Balances Amounts Owed By Related Parties		100	100
Net Current Assets Liabilities		100	100		100	81 281	219 626	405 573	296 362	864
Number Shares Issued Fully Paid			100		100	100
Par Value Share		1	1		1	1
Amount Specific Advance Or Credit Directors						20 220	7 415
Amount Specific Advance Or Credit Made In Period Directors						20 220	74 481	3 197
Amount Specific Advance Or Credit Repaid In Period Directors							87 286	10 612
Accumulated Depreciation Impairment Property Plant Equipment							570	951	1 719
Amounts Owed By Group Undertakings				100	100				309
Amounts Owed To Group Undertakings										35 998
Average Number Employees During Period					1	2	3	3	2	2
Creditors						36 067	54 877	69 860	52 818	37 498
Disposals Decrease In Depreciation Impairment Property Plant Equipment										1 719
Disposals Property Plant Equipment										3 279
Other Creditors						15 316	17 710	21 020	21 232	1 500
Other Taxation Social Security Payable						20 750	36 270	48 536	31 527
Property Plant Equipment Gross Cost							1 727	1 727	3 279
Provisions For Liabilities Balance Sheet Subtotal							220	147	296
Total Assets Less Current Liabilities	100	100		100	100	81 281	220 783	406 349	297 922	864
Trade Creditors Trade Payables							897	304	59
Trade Debtors Trade Receivables									1 230
Increase From Depreciation Charge For Year Property Plant Equipment							570	381	768
Profit Loss						81 181
Total Additions Including From Business Combinations Property Plant Equipment							1 727		1 552
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 25th, March 2024	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2024/01/28 filed on: 29th, January 2024	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, April 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/28 filed on: 30th, January 2023	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/03/02 filed on: 12th, January 2023	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/03/02 filed on: 11th, January 2023	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, May 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022/01/28 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 23rd, September 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/08/08 filed on: 9th, August 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, October 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/08/08 filed on: 12th, August 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/08/08 filed on: 2nd, September 2019	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control 2019/07/18 filed on: 2nd, September 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/11/14 filed on: 2nd, September 2019	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/01/14 filed on: 14th, January 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/08/08 filed on: 8th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2017/08/08 filed on: 8th, August 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/08/08 filed on: 8th, August 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 19th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 8th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/08	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
CERTNM	Company name changed hayburn rock wealth management LIMITEDcertificate issued on 31/03/14 filed on: 31st, March 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/03/28	change of name
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 22nd, August 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/08/22	capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 4th, December 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2012	incorporation

Stourbridge Wealth Management Limited STOURBRIDGE

Stourbridge Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Stephen P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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