UKBizDB.co.uk

HARVEK LTD

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

This company is commonly known as Harvek Ltd. The company was founded 21 years ago and was given the registration number 04639892. The firm's registered office is in LEIGH-ON-SEA. You can find them at Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HARVEK LTD
Company Number:04639892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, SS9 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnpike House, 1208/1210 London Road, Leigh-On-Sea, SS9 2UA

Secretary25 October 2021Active
Turnpike House, 1208/1210 London Road, Leigh-On-Sea, SS9 2UA

Director17 January 2003Active
Turnpike House, 1208/1210 London Road, Leigh-On-Sea, SS9 2UA

Director16 January 2024Active
123 Rayleigh Road, Leigh-On-Sea, SS9 5XE

Secretary17 January 2003Active
123 Rayleigh Road, Leigh-On-Sea, SS9 5XE

Director17 January 2003Active

People with Significant Control

Mr David Jones
Notified on:17 January 2017
Status:Active
Date of birth:December 1945
Nationality:British
Address:Turnpike House, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Philip Spratt
Notified on:17 January 2017
Status:Active
Date of birth:May 1962
Nationality:British
Address:Turnpike House, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Change person secretary company with change date.

Download
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2024-01-26Officers

Appoint person director company with name date.

Download
2024-01-26Officers

Termination director company with name termination date.

Download
2023-10-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2022-11-10Officers

Change person director company with change date.

Download
2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Appoint person secretary company with name date.

Download
2022-01-17Officers

Termination secretary company with name termination date.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-08-02Accounts

Accounts with accounts type total exemption full.

Download
2017-02-02Confirmation statement

Confirmation statement with updates.

Download
2016-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.