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HARVEY AND HOLCROFT LIMITED

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

This company is commonly known as Harvey And Holcroft Limited. The company was founded 8 years ago and was given the registration number 10214386. The firm's registered office is in LONDON. You can find them at 109 Gloucester Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HARVEY AND HOLCROFT LIMITED
Company Number:10214386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 June 2016
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:109 Gloucester Place, London, United Kingdom, W1U 6JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Clabon Mews, London, United Kingdom, SW1X 0EU

Director03 June 2016Active
The White House, Moreton Road, Aston Upthorpe, Didcot, Oxon, United Kingdom, OX11 9EP

Director03 June 2016Active

People with Significant Control

Mr Jonathan Richard Harvey
Notified on:13 January 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:27, Shawfield Street, London, England, SW3 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Richard Harvey
Notified on:03 June 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:27, Shawfield Street, London, England, SW3 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Thomas Marcus Culcheth Holcroft
Notified on:03 June 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:United Kingdom
Address:The White House, Moreton Road, Didcot, Oxon, United Kingdom, OX119EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-15Dissolution

Dissolution application strike off company.

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2020-06-09Persons with significant control

Change to a person with significant control.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-09Persons with significant control

Cessation of a person with significant control.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2019-12-17Accounts

Change account reference date company current shortened.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-16Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-12-07Officers

Termination director company with name termination date.

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2017-12-04Officers

Termination director company with name termination date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-06-28Officers

Change person director company with change date.

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2016-06-03Incorporation

Incorporation company.

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