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HARVEY MARIA LIMITED

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

This company is commonly known as Harvey Maria Limited. The company was founded 29 years ago and was given the registration number 03088672. The firm's registered office is in HURSTPIERPOINT. You can find them at 1b The Old Dairy, Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HARVEY MARIA LIMITED
Company Number:03088672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:1b The Old Dairy, Danworth Farm, Cuckfield Road, Hurstpierpoint, West Sussex, England, BN6 9GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holly Bank, 68 Burnt Hill Road, Farnham, GU10 3LN

Secretary08 August 1995Active
1b, The Old Dairy, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Director01 November 2004Active
Holly Bank, 68 Burnt Hill Road, Farnham, GU10 3LN

Director08 August 1995Active
1b, The Old Dairy, Danworth Farm, Cuckfield Road, Hurstpierpoint, England, BN6 9GL

Director06 April 2017Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary08 August 1995Active
Hartley Mead, Hartley Park Farm Selborne Road, Alton, GU34 3HP

Director22 February 1996Active
The Coach House, Burmington, Shipston On Stour, CV36 5AR

Director08 August 1995Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director08 August 1995Active

People with Significant Control

Mr Mark Simon Findlay
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Holly Bank, 68 Burnt Hill Road,, Farnham, United Kingdom, GU10 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Contreras
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:The Old Feed Room, Balcombe Place Stables, Balcombe, United Kingdom, RH17 6QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

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