HARVAL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
HARVAL HOLDING LIMITED
COMPANY NUMBER
05197971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/08/2004
(20 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5NG
38 Craven Street
LONDON
WC2N 5NG
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARVAL HOLDING 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 HARVAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARVAL HOLDING 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 |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1083 |
View Report |
|
05/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1078 |
View Report |
|
06/08/2004 - Present (20 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 864 |
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 |
|---|---|
| 11/09/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 01/02/2023 | ASHDOWN SECRETARIES LIMITED (907901548) has left the board |
| 01/02/2023 | Aaron William Welling (928932501) has left the board |
| 01/02/2023 | New Board Member Adele Biondani (928213936) Appointed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Aaron William Welling (928932501) Appointed |
| 19/11/2021 | New Board Member Aaron William Welling (928932501) Appointed |
| 19/11/2021 | New Board Member Aaron William Welling (928932501) Appointed |
| 12/11/2021 | Gann Sharkey (922699003) has left the board |
| 12/11/2021 | New Board Member Aaron William Welling (928933187) Appointed |
| 26/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 17/07/2019 | New Board Member Gann Sharkey (922699003) Appointed |
| 17/07/2019 | Emilia Maslikova (921026521) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | Richard Jeremy Bernard Sibley (911270440) has left the board |
| 30/09/2017 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/07/2016 | Thomas Lane (919093381) has left the board |
| 20/07/2016 | New Board Member Emilia Maslikova (921026521) Appointed |
| 25/06/2016 | New Annual Return filed |
| 18/04/2016 | HEATHBROOKE DIRECTORS LIMITED (916666006) has left the board |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 24/07/2015 | ASHDOWN SECRETARIES LIMITED (916665998) has left the board |
| 24/07/2015 | New Company Secretary ASHDOWN SECRETARIES LIMITED (907901548) Appointed |
| 25/06/2015 | New Accounts filed |
| 06/10/2014 | Thomas Lane (907284892) has left the board |
| 06/10/2014 | New Board Member Thomas Lane (919093381) Appointed |
| 09/08/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 01/10/2012 | New Accounts filed |
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