HARVEY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HARVEY INVESTMENTS LIMITED
COMPANY NUMBER
00592913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/11/1957
(67years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
SO51 6GS
South Street
Epsom
Surrey
KT18 7PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KIX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARVEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARVEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 19/09/2012 - Present (12 years and 2 months) Secretary: 31/10/2006 - Present (18years) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 9 Past: 11 |
View Report |
|
Director: 31/10/2008 - Present (16years) Secretary: 31/10/2008 - Present (16years) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
17/05/1991 - 31/10/2006 (15 years and 5 months) Born in Jun 1917 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/12/1999 - 31/10/2006 (6 years and 10 months) Secretary: 17/05/1991 - 23/05/1991 (0 months) Born in May 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 06/07/1991 - 31/10/2006 (15 years and 3 months) Secretary: 06/07/1991 - 31/10/2006 (15 years and 3 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| KIX LIMITED | Active - Accounts Filed | View Report |
| PIPSTIR III LTD | Non-Trading | View Report |
| PIPSTIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 03/06/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 17/06/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 17/09/2014 | New Confirmation Statement filed |
| 31/01/2014 | New Accounts filed |
| 30/09/2013 | New Accounts filed |
| 11/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | Change in Reg. Office |
| 09/07/2013 | Jacqueline Harvey (901071580) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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