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HARVARD INTERNATIONAL LIMITED

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

This company is commonly known as Harvard International Limited. The company was founded 61 years ago and was given the registration number 00756128. 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 70100 - Activities of head offices.

Company Information

Name:HARVARD INTERNATIONAL LIMITED
Company Number:00756128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England, TW4 6DR

Director16 September 2015Active
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, United Kingdom, HP2 4TZ

Secretary07 October 2013Active
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL

Corporate Secretary19 August 2011Active
11 Hunters Court, Stalybridge, SK15 2UH

Director19 June 2006Active
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director04 October 2007Active
Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS

Director01 July 2005Active
Harvard House, Elstree Road, Elstree, Borehamwood, WD6 3BS

Director01 October 2010Active
29 Henstridge Place, London, NW8 6QD

Director-Active
3 Seer Mead, Seer Green, Beaconsfield, HP9 2QL

Director-Active
House 14 12th Street, Hong Lok Yuen, Hong Kong,

Director-Active
Latte Caldo, Morbio Superiore, Switzerland,

Director05 December 2000Active
Summerhill The Glebe, Studland, Swanage, BH19 3AS

Director-Active
58 Elizabeth Court, London, NW1 6EJ

Director02 December 2003Active
Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS

Director03 November 2009Active
Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS

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

Director06 March 2017Active
2nd Floor, Breakspear Place, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

Director14 November 2014Active
1 Gills Hill Lane, Radlett, WD7 8DD

Director-Active
17 Kingsbury Avenue, St Albans, AL3 4TA

Director-Active
Old Rectory, Upper Pendock, Malvern, WR13 6JP

Director18 September 1998Active
Harvard House, The Waterfront, Elstree Road, Elstree, WD6 3BS

Director06 March 2008Active
2nd Floor, Breakspear Place, Breakspear Park Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ

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

Director30 September 2011Active
1a,, Unit 1, Building 22, Borui Garden, Qingyang Avenue, Qingyang District, Chengdu City, China,

Director14 November 2014Active

People with Significant Control

Not A Business Ltd
Notified on:16 August 2023
Status:Active
Country of residence:England
Address:Unit 4, Maple Grove Business Centre, Hounslow, England, TW4 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xuhui Zhou
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:Chinese
Country of residence:England
Address:Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England, TW4 6DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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