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Overview

Summary

Contact details

Officers8

Finance2

Events2

Documents56

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: May 01, 2024

ABSOLUTE WEALTH MANAGEMENT LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 2006 (17 years ago)

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Summary

NameABSOLUTE WEALTH MANAGEMENT LTD
Historical names
  • BRISTOL MORTGAGE MANAGMENT LTD
  • HH MORTGAGES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06036764
LEI Code
  • 213800TM5IGX5WZT1D81
Incorporation Date22 Dec 2006 (17 years ago) / 625 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressBRISTOL, WESTBURY PARK, 41 NORTH VIEW, GROUND FLOOR,, BS6 7PY

Officers

individual

IndividualUnited Kingdom

Mr Simon Peter Harnaman

Person with significant control


Appointed on22 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter Robin Mcbride

Person with significant control


Appointed on22 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Harnaman, Simon Peter

Director


Appointed on11 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcbride, Emma Caroline

Director


Appointed on01 Feb 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dupe, Elizabeth Louise

Secretary


Appointed on11 Jan 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Iso Chartered Secretaries Limited

Corporate Secretary


Appointed on22 Dec 2006

Resigned on11 Jan 2007

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Financial reports

YearFixed assetsTotal equityOther
20221,823 GBP
(~$2,246)
31,459 GBP
(~$38,764)
View full report
202153,557 GBP
(~$73,656)
949 GBP
(~$1,305)
View full report

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Events

Old value

08 Mar 2008

Name changeBRISTOL MORTGAGE MANAGMENT LTD

28 Jan 2008

Name changeHH MORTGAGES LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Accounts with accounts type total exemption fullAAView
21 Dec 2021Accounts with accounts type total exemption fullAAView
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Dec 2024
    due by 04 Jan 2025
  • Last statement dated21 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015

Identification numbers

Data from the LEI register
  • 213800TM5IGX5WZT1D81
  • Legal nameABSOLUTE WEALTH MANAGEMENT LTD
  • Registration date22 Jan 2020
  • StatusActiveIssued
  • Other namesBRISTOL MORTGAGE MANAGMENT LTD, HH MORTGAGES LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated17 Apr 2023
  • Next renewal10 Jun 2024

Frequently asked questions

Where is ABSOLUTE WEALTH MANAGEMENT LTD's headquarters?

ABSOLUTE WEALTH MANAGEMENT LTD's headquarters is located at BRISTOL, WESTBURY PARK, 41 NORTH VIEW, GROUND FLOOR,, BS6 7PY

What is ABSOLUTE WEALTH MANAGEMENT LTD's industry?

ABSOLUTE WEALTH MANAGEMENT LTD is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was ABSOLUTE WEALTH MANAGEMENT LTD started?

ABSOLUTE WEALTH MANAGEMENT LTD was started in 2006

What is the LEI number of ABSOLUTE WEALTH MANAGEMENT LTD?

ABSOLUTE WEALTH MANAGEMENT LTD LEI number is 213800TM5IGX5WZT1D81

Sources: Companies House