HARVARD GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
HARVARD GROUP HOLDINGS LIMITED

COMPANY NUMBER
09693987

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/07/2015 (9 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/12/2018

ACCOUNTS MADE UP TO
31/10/2017

KEEP INFORMED

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PREVIOUS NAMES
20/07/2015 05/01/2016
STOREY TOPCO LIMITED

REGISTERED ADDRESS

C/O PHILLIP SHUTTLEWORTH, ECI PARTNERS, LANCASTER PLACE
LONDON
WC2E 7EN

TRADING ADDRESSES

c/o Phillip Shuttleworth
Eci Partners
Lancaster Place
London WC2E 7EN
WC2E 7EN

Credit Risk Overview

Want to learn more about HARVARD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£340k

0.29%

NET WORTH

- £30.3M

18.74%

TOTAL LIABILITIES

£11.7M

7.40%

NET ASSETS

- £24.4M

161.91%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARVARD GROUP HOLDINGS LIMITED	Company is dissolved	View Report
HARVARD GROUP MANAGEMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Board Member Warwick John Ley (913236505) Appointed
Date: 16/05/2024	Event: New Board Member Brian Joseph Davidson (917516282) Appointed
Date: 19/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARVARD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARVARD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HARVARD GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£340k

0.29%

NET WORTH

- £30.3M

18.74%

TOTAL LIABILITIES

£11.7M

7.40%

NET ASSETS

- £24.4M

161.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TIMOTHY GEORGE DAVID MCKERNAN	Owned: 0.25 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
JOANNE CLAIRE OSBORNE	Owned: 0.13 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
DAVID PALFREYMAN	Owned: 0.13 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
JAN GROSSHANS	Owned: 0.06 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MATTHEW ROBERTS	Owned: 0.25 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
ANTONI CLARKSON	Owned: 0.13 %	Shares: 32	Price per share: £1.00	Total Value: £32.00
ROOGREEN NOMINEES LIMITED	Owned: 41.96 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANTHONY CORRIE	Owned: 1.47 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
EC19ALP	Owned: 20.65 %	Shares: 4,922	Price per share: £1.00	Total Value: £4,922.00
GLEN ANTHONY PUGH	Owned: 1.47 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
JOEL ANDREW	Owned: 0.25 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
LUIS ASTORGA	Owned: 0.13 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PATRICK MACDONALD	Owned: 0.84 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANTONI CLARKSON	Owned: 0.63 %	Shares: 150	Price per share: £1.00	Total Value: £150.00
ANDREW DAVIES	Owned: 0.29 %	Shares: 70	Price per share: £1.00	Total Value: £70.00
RUSSELL FLETCHER	Owned: 1.47 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
ANTHONY HILL	Owned: 0.25 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
PATRICIA CLARE THOMAS	Owned: 0.25 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
ECI 9A LP	Owned: 15.79 %	Shares: 3,762	Price per share: £1.00	Total Value: £3,762.00
EC1 9B LP	Owned: 5.06 %	Shares: 1,206	Price per share: £1.00	Total Value: £1,206.00
RASIB KHAN	Owned: 1.47 %	Shares: 350	Price per share: £1.00	Total Value: £350.00
JAMES HUNTINGTON	Owned: 0.25 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
EC19BLP	Owned: 6.62 %	Shares: 1,578	Price per share: £1.00	Total Value: £1,578.00
HEATHER YOUNG	Owned: 0.06 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
JOHN CLIFFE	Owned: 0.13 %	Shares: 30	Price per share: £1.00	Total Value: £30.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PINSENT MASONS SECRETARIAL LIMITED Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1389 Past: 3533	View Report
Warwick John Ley Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 46	View Report
Brian Joseph Davidson Born in Mar 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 56	View Report
Paul Francis Hussey Born in Mar 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Mark Daniel Keeley Born in Jun 1978	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARVARD GROUP HOLDINGS LIMITED	Company is dissolved	View Report
HARVARD GROUP MANAGEMENT LIMITED	Company is dissolved	View Report
HARVARD GROUP MANAGEMENT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Board Member Warwick John Ley (913236505) Appointed
Date: 16/05/2024	Event: New Board Member Brian Joseph Davidson (917516282) Appointed
Date: 19/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 12/02/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 25/01/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 18/01/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/01/2024	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 28/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 22/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 14/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 07/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 06/12/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 23/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 16/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 15/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 02/11/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 30/10/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 26/10/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 23/10/2023	Event: New Board Member Brian Joseph Davidson (917516282) Appointed
Date: 19/10/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 29/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 28/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 21/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 13/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 07/09/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 31/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 30/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 24/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 15/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 09/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 08/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 03/08/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 27/07/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 20/07/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 14/07/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 06/07/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 22/06/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 14/06/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 08/06/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 06/06/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 31/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 18/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 17/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 12/05/2023	Event: New Board Member Warwick John Ley (913236505) Appointed
Date: 10/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 05/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 04/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 03/05/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed
Date: 27/04/2023	Event: New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed

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HARVARD GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£340k

- £30.3M

£11.7M

- £24.4M

People Overview

2

6

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£340k

- £30.3M

£11.7M

- £24.4M

Accounts

People Overview

2

6

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™