This company is commonly known as Harval Holding Limited. The company was founded 19 years ago and was given the registration number 05197971. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HARVAL HOLDING LIMITED |
|---|---|---|
| Company Number | : | 05197971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Craven Street, London, England, WC2N 5NG | Director | 25 January 2023 | Active |
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Secretary | 01 February 2012 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 24 January 2005 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Corporate Secretary | 06 August 2004 | Active |
| 25, Upper Brook Street, London, United Kingdom, W1K 7QD | Corporate Secretary | 23 January 2008 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Secretary | 05 August 2004 | Active |
| Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD | Director | 26 September 2011 | Active |
| 246 High Street, Wickham Market, Woodbridge, IP13 0RF | Director | 23 January 2008 | Active |
| 5th Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 24 January 2005 | Active |
| 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 01 February 2012 | Active |
| 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 30 June 2016 | Active |
| Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN | Director | 30 March 2005 | Active |
| 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 15 July 2019 | Active |
| 67, Festing Road, Putney, London, SW15 1LW | Director | 23 January 2008 | Active |
| 6a Carlton Road, Northumberland Heath, Erith, DA8 1DW | Director | 30 March 2005 | Active |
| 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH | Director | 23 January 2008 | Active |
| 5th, Floor, 86 Jermyn Street, London, SW1Y 6AW | Director | 01 November 2021 | Active |
| 6th Floor, 94 Wigmore Street, London, W1U 3RF | Corporate Director | 06 August 2004 | Active |
| 5th, Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW | Corporate Director | 01 February 2012 | Active |
| 25, Upper Brook Street, London, United Kingdom, W1K 7QD | Corporate Director | 12 November 2010 | Active |
| 6th Floor Tsl Business Centre, 94-96 Wigmore Street, London, W1U 3RF | Corporate Nominee Director | 05 August 2004 | Active |
| Mr. Guido Feller | ||
| Notified on | : | 29 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | Italian |
| Address | : | 5th, Floor, London, SW1Y 6AW |
| Nature of control | : |
|
| Mr Carlo Luigi Acabbi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | Italian |
| Address | : | 5th, Floor, London, SW1Y 6AW |
| Nature of control | : |
|
| Mr. Carlo Luigi Acabbi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 38 Craven Street, London, England, WC2N 5NG |
| Nature of control | : |
|
| Mr. Guido Feller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 38 Craven Street, London, England, WC2N 5NG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-07-30 | Miscellaneous | Legacy. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
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