Compass Wealth Management Consultants Limited WATERLOOVILLE


Founded in 2001, Compass Wealth Management Consultants, classified under reg no. 04214267 is an active company. Currently registered at 5 Lancer House Hussar Court PO7 7SE, Waterlooville the company has been in the business for 20 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2019. Since 30th October 2003 Compass Wealth Management Consultants Limited is no longer carrying the name Lighthouse (compass).

At the moment there are 2 directors in the the firm, namely Matthew H. and Neil D.. In addition one secretary - Matthew H. - is with the company. At the moment 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 box below.

Compass Wealth Management Consultants Limited 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 04214267
Date of Incorporation Thu, 10th May 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 20 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 Mon, 10th May 2021 (2021-05-10)
Last confirmation statement dated Sun, 26th Apr 2020

Company staff

Matthew H.

Position: Director

Appointed: 01 August 2020

Matthew H.

Position: Secretary

Appointed: 19 January 2018

Neil D.

Position: Director

Appointed: 04 June 2001

Laura S.

Position: Secretary

Appointed: 07 May 2014

Resigned: 18 January 2018

Mark H.

Position: Secretary

Appointed: 04 June 2001

Resigned: 07 May 2014

Mark H.

Position: Director

Appointed: 04 June 2001

Resigned: 01 August 2020

Daniel D.

Position: Nominee Secretary

Appointed: 10 May 2001

Resigned: 04 June 2001

Daniel D.

Position: Nominee Director

Appointed: 10 May 2001

Resigned: 04 June 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Harwood Wealth Management Group Ltd from Waterlooville, England. The abovementioned PSC is classified 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

Lighthouse (compass) October 30, 2003
Lighthouse (hampshire) February 28, 2003
Sectiontwo June 6, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st October 2019
filed on: 4th, November 2020
Free Download (26 pages)

Company search

Advertisements