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HARVEY ENTERPRISE LTD

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

This company is commonly known as Harvey Enterprise Ltd. The company was founded 3 years ago and was given the registration number 12818502. The firm's registered office is in HAYES. You can find them at 22 Phelps Way, , Hayes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:HARVEY ENTERPRISE LTD
Company Number:12818502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:22 Phelps Way, Hayes, England, UB3 4LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Pennyroyal Drive, West Drayton, England, UB7 9GF

Director28 February 2022Active
6, Pennyroyal Drive, West Drayton, England, UB7 9GF

Director30 March 2024Active
6, Pennyroyal Drive, West Drayton, England, UB7 9GF

Director17 August 2020Active
22, Phelps Way, Hayes, England, UB3 4LH

Director25 September 2020Active
6, Pennyroyal Drive, West Drayton, England, UB7 9GF

Director28 February 2022Active
6, Pennyroyal Drive, West Drayton, England, UB7 9GF

Director02 March 2022Active

People with Significant Control

Mr Baljinder Singh Sandhu
Notified on:17 August 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:6, Pennyroyal Drive, West Drayton, England, UB7 9GF
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 (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
2024-03-30Officers

Appoint person director company with name date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2023-05-02Officers

Termination director company with name termination date.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-06Gazette

Gazette filings brought up to date.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-05-03Officers

Termination director company with name termination date.

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2022-03-02Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2022-02-28Officers

Appoint person director company with name date.

Download
2021-11-09Gazette

Gazette filings brought up to date.

Download
2021-11-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-09-29Address

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

Download
2020-09-25Officers

Appoint person director company with name date.

Download
2020-09-25Address

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

Download
2020-08-17Incorporation

Incorporation company.

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