HARVEY GROUP PLC
Active - Accounts Filed
General Information
NAME
HARVEY GROUP PLC
COMPANY NUMBER
NI013009
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
04/09/1978
(46 years and 2 months old)
WEBSITE
www.harveygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
13/09/1989
01/01/2000
HARVEY HEATING LIMITED
View all previous names
NEWTOWNABBEY
BT36 7RF
Telephone: 02890342444
TPS: No
14 Glenwell Road
Glengormley
Newtownabbey
County Antrim
BT36 7RF
Telephone: 90342444
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 GROUP PLC | Active - Accounts Filed | View Report |
| BLAIR ELECTRICAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Philip Gibson (930993506) has left the board |
| 30/08/2024 | New Company Secretary David Henry (932655154) Appointed |
| 06/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARVEY GROUP PLC?
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 GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY GROUP PLC?
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 |
|---|---|---|---|---|
|
03/10/1978 - Present (46 years and 1 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
10/11/2016 - Present (8years) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2021 - Present (3 years and 4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEY GROUP PLC | Active - Accounts Filed | View Report |
| BLAIR ELECTRICAL LIMITED | Company is dissolved | View Report |
| SOLMATIX LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Philip Gibson (930993506) has left the board |
| 30/08/2024 | New Company Secretary David Henry (932655154) Appointed |
| 06/03/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Company Secretary Philip Gibson (930993506) Appointed |
| 07/06/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | Neville David Bell (920905639) has left the board |
| 16/11/2022 | Arran Rutledge (929656563) has left the board |
| 08/06/2022 | New Company Secretary Arran Rutledge (929656563) Appointed |
| 02/06/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 19/05/2022 | John David Pentland (928870717) has left the board |
| 18/02/2022 | Gavin Francis Toman (928870736) has left the board |
| 27/10/2021 | New Board Member Gavin Francis Toman (928870736) Appointed |
| 27/10/2021 | New Company Secretary John David Pentland (928870717) Appointed |
| 27/10/2021 | New Board Member Gavin Francis Toman (928870736) Appointed |
| 27/10/2021 | New Company Secretary John David Pentland (928870717) Appointed |
| 27/10/2021 | New Board Member Gavin Francis Toman (928870736) Appointed |
| 27/10/2021 | New Company Secretary John David Pentland (928870717) Appointed |
| 13/10/2021 | Colin Neil Jeffrey (927879377) has left the board |
| 08/10/2021 | Colin Neil Jeffrey (928583731) has left the board |
| 08/10/2021 | Richard Allen Craig (918013529) has left the board |
| 22/05/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Jonathan Thomas Clarke (928327946) Appointed |
| 26/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Company Secretary Colin Neil Jeffrey (927879377) Appointed |
| 17/12/2020 | New Accounts filed |
| 29/04/2020 | New Board Member Mark Houston (926916069) Appointed |
| 06/03/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 07/03/2018 | New Accounts filed |
| 15/01/2018 | New Board Member Neville David Bell (920905639) Appointed |
| 15/01/2018 | New Board Member Richard Allen Craig (918013529) Appointed |
| 15/01/2018 | New Board Member Gavin Wesley Eakin (924193821) Appointed |
| 05/01/2018 | New Confirmation Statement filed |
| 13/12/2017 | James Ritchie (921829194) has left the board |
| 26/09/2017 | New Company Secretary Gavin Wesley Eakin (923821910) Appointed |
| 26/09/2017 | Samuel Glass (921829209) has left the board |
| 26/09/2017 | Michael Craig Fitch (906208280) has left the board |
| 09/08/2017 | Michael Keith Livingston (921676284) has left the board |
| 09/03/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 06/01/2017 | Herbie Leslie Watterson (918380671) has left the board |
| 15/11/2016 | New Board Member Ryan McLernon (921829204) Appointed |
| 15/11/2016 | New Board Member Samuel Glass (921829209) Appointed |
| 15/11/2016 | New Board Member James Ritchie (921829194) Appointed |
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