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HARVELLA LIMITED

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

This company is commonly known as Harvella Limited. The company was founded 39 years ago and was given the registration number 01881060. The firm's registered office is in TEDDINGTON. You can find them at Riverside Centre, 63 - 67 High Street, Teddington, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARVELLA LIMITED
Company Number:01881060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Riverside Centre, 63 - 67 High Street, Teddington, Middlesex, TW11 8HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Centre, 63 - 67 High Street, Teddington, United Kingdom, TW11 8HA

Secretary21 April 2001Active
Riverside Centre, 63 - 67 High Street, Teddington, United Kingdom, TW11 8HA

Director05 March 1999Active
Riverside Centre, 63 - 67 High Street, Teddington, United Kingdom, TW11 8HA

Director-Active
Benting Mead Lonesome Lane, Reigate, RH2 7QT

Secretary01 February 1999Active
Bush Lodge Windmill Lane, Epsom, KT17 1HY

Secretary-Active

People with Significant Control

Mr Martyn Aubrey Byrne
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Riverside Centre, 63 - 67 High Street, Teddington, TW11 8HA
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-05-18Mortgage

Mortgage satisfy charge full.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-12-31Confirmation statement

Confirmation statement with no updates.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type total exemption full.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-01-06Accounts

Accounts with accounts type total exemption full.

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2015-12-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption full.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-04Accounts

Accounts with accounts type total exemption full.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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