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HARVARD EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harvard Europe Limited. The company was founded 36 years ago and was given the registration number 02238907. The firm's registered office is in HOUNSLOW. You can find them at Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HARVARD EUROPE LIMITED
Company Number:02238907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1988
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England, TW4 6DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 101, No. 336 Yuhou North Road, Siming District, Xiamen, China,

Director06 March 2017Active
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England, TW4 6DR

Director14 October 2016Active
Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS

Secretary30 June 2010Active
High Gable 4 Tudor Close, Page Street Mill Hill, London, NW7 2BG

Secretary-Active
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, HP2 4TZ

Secretary26 August 2014Active
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL

Corporate Secretary19 August 2011Active
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director30 September 2009Active
The Dell House, 16 Cobden Hill, Radlett, WD7 7JR

Director-Active
The Vines, 14 Grove End Road St Johns Wood, London, NW8 9LB

Director-Active
2 Valley Close, Wengeo Lane, Ware, SG13 1BD

Director-Active
1 Gills Hill Lane, Radlett, WD7 8DD

Director-Active
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director29 January 2013Active
2nd Floor, Breakspear Place, Breakspear Way, Hemel Hempstead, Uk, HP2 4TZ

Director16 September 2015Active

People with Significant Control

Harvard Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 105a, Citybase Watford, Watford, United Kingdom, WD17 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

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2021-12-07Gazette

Gazette notice voluntary.

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2021-11-30Dissolution

Dissolution application strike off company.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-01-26Address

Change registered office address company with date old address new address.

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2017-10-16Address

Change registered office address company with date old address new address.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-05-22Officers

Termination director company with name termination date.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-03-27Officers

Appoint person director company with name date.

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2016-10-25Officers

Appoint person director company with name date.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption full.

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2015-10-07Officers

Termination secretary company with name termination date.

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