Compass B2b Ltd WATERLOOVILLE


Founded in 2009, Compass B2b, classified under reg no. 06906047 is an active company. Currently registered at 5 Lancer House, Hussar Court PO7 7SE, Waterlooville the company has been in the business for 12 years. Its financial year was closed on Sunday 31st October and its latest financial statement was filed on Thu, 31st Oct 2019. Since Tue, 15th Dec 2015 Compass B2b Ltd is no longer carrying the name Active Lenehan.

The firm has 2 directors, namely Matthew H., Neil D.. Of them, Neil D. has been with the company the longest, being appointed on 14 May 2009 and Matthew H. has been with the company for the least time - from 1 August 2020. At present there is 1 former director listed by the firm - Mark H., who left the firm on 1 August 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Compass B2b Ltd Address / Contact

Office Address 5 Lancer House, Hussar Court
Office Address2 Westside View
Town Waterlooville
Post code PO7 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06906047
Date of Incorporation Thu, 14th May 2009
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 12 years old
Account next due date Sat, 31st Jul 2021 (106 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 28th May 2021 (2021-05-28)
Last confirmation statement dated Thu, 14th May 2020

Company staff

Matthew H.

Position: Director

Appointed: 01 August 2020

Neil D.

Position: Director

Appointed: 14 May 2009

Laura S.

Position: Secretary

Appointed: 07 May 2014

Resigned: 18 January 2018

Mark H.

Position: Secretary

Appointed: 14 May 2009

Resigned: 07 May 2014

Mark H.

Position: Director

Appointed: 14 May 2009

Resigned: 01 August 2020

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Harwood Wealth Management Group Ltd from Waterlooville, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Harwood Wealth Management Group Ltd

5 Hussar Court, Westside View, Waterlooville, PO7 7SE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 4987966
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Active Lenehan December 15, 2015

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019
filed on: 26th, November 2020
Free Download (15 pages)

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