HARVEY HOLDINGS LIMITED
Company is dissolved
General Information
NAME
HARVEY HOLDINGS LIMITED
COMPANY NUMBER
04344535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/12/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN12 7HU
1 Fir Tree Cottages
Green Lane
Brenchley
Tonbridge, Kent
TN12 7HU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HARVEY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVEY HOLDINGS 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
21/12/2001 - 28/09/2012 (10 years and 9 months) Born in Aug 1962 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 8 Past: 17 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 02/02/2013 | New Annual Return filed |
| 11/12/2012 | New Accounts filed |
| 15/10/2012 | Change in Reg. Office |
| 15/10/2012 | New Board Member Caroline Nicola Weiss-Jones (916901196) Appointed |
| 15/10/2012 | Richard William Harding (903391322) has left the board |
| 15/10/2012 | Fionagh Mason Harding (907962187) has left the board |
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