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HARVEY MOON LIMITED

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

This company is commonly known as Harvey Moon Limited. The company was founded 21 years ago and was given the registration number 04491581. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 20 Lansdown, Stroud, Gloucestershire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:HARVEY MOON LIMITED
Company Number:04491581
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:20 Lansdown, Stroud, Gloucestershire, GL5 1BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Shalfords Close, Cirencester, GL7 1WG

Secretary22 July 2002Active
701 Stonehouse Park, Sperry Way, Stonehouse, England, GL10 3UT

Director01 September 2014Active
2 Shalfords Close, Cirencester, GL7 1WG

Director22 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 July 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 July 2002Active

People with Significant Control

Mr Ronald Rowlands
Notified on:14 September 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:2, Shalford Close, Cirencester, England, GL7 1WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Lee Charles Rowlands
Notified on:14 September 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:701 Stonehouse Park, Sperry Way, Stonehouse, England, GL10 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Persons with significant control

Change to a person with significant control.

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-03-10Persons with significant control

Cessation of a person with significant control.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-06Accounts

Accounts with accounts type total exemption full.

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2022-09-06Address

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

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2022-07-27Persons with significant control

Change to a person with significant control.

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2022-07-27Persons with significant control

Change to a person with significant control.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-09-15Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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