Harvil Brickwork Limited. net worth, address, company information. Free

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Harvil Brickwork Limited (registration number 09323421) is a private limited company legally formed on 2014-11-24 originating in England. The enterprise is registered at Harefield Oil Terminal Harvil Road, Harefield, Uxbridge UB9 6JL. Having undergone a change in 2020-08-19, the previous name the enterprise used was Harvil Roofing Limited. Harvil Brickwork Limited is operating under SIC: 43290 - "other construction installation".

Company details

Name	Harvil Brickwork Limited
Number	09323421
Date of Incorporation:	Mon, 24th Nov 2014
End of financial year:	30 September
Address:	Harefield Oil Terminal Harvil Road, Harefield, Uxbridge, UB9 6JL
SIC code:	43290 - Other construction installation

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Michael L. (in the company from 24 November 2014). The official register lists 2 persons of significant control, N21 3NA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ltc Central Limited can be reached at Harvil Road, Harefield, UB9 6JL Uxbridge. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	296,293	94,572	147,852	356,387	160,826	1,035,352	2,767,814	752,089
Number Shares Allotted	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	2,954	12,902	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,954	12,902	-89,627	-194,530	-282,139	1,727	98,441	181,857

People with significant control

Harvil Holdings Ltd

28 March 2023

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	14682086
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ltc Central Limited

6 April 2016 - 28 March 2023

Address	Harefield Oil Terminal Harvil Road, Harefield, Uxbridge, UB9 6JL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Psc Register
Registration number	07566611
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

Categories:

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(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, April 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093234210002, created on November 28, 2023 filed on: 8th, December 2023 \| mortgage	Free Download (25 pages)
(AA) Full accounts data made up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates March 28, 2023 filed on: 18th, April 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control March 28, 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control March 28, 2023 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates February 10, 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 23rd, April 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates February 10, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093234210001, created on November 30, 2021 filed on: 2nd, December 2021 \| mortgage	Free Download (22 pages)
(AA) Full accounts data made up to September 30, 2020 filed on: 9th, March 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates February 10, 2021 filed on: 18th, February 2021 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 19, 2020 filed on: 19th, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AAMD) Amended total exemption full company accounts data drawn up to September 30, 2019 filed on: 9th, July 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, April 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates February 10, 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates February 10, 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2018 filed on: 15th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to September 30, 2017 filed on: 11th, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates February 10, 2018 filed on: 25th, February 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates February 10, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
(CH01) On November 18, 2016 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(CH01) On November 18, 2016 director's details were changed filed on: 18th, November 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Harefield Oil Terminal Harvil Road Harefield Uxbridge UB9 6JL. Change occurred on November 18, 2016. Company's previous address: 1 Kings Avenue London N21 3NA United Kingdom. filed on: 18th, November 2016 \| address	Free Download (1 page)
(AD01) New registered office address 1 Kings Avenue London N21 3NA. Change occurred on November 18, 2016. Company's previous address: 1623 Warwick Road Knowle Solihull West Midlands B93 9LF. filed on: 18th, November 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2016 filed on: 10th, February 2016 \| annual return	Free Download (3 pages)
(CH01) On December 1, 2015 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened from November 30, 2015 to September 30, 2015 filed on: 18th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 10, 2015 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 11, 2015: 1000.00 GBP capital
(CERTNM) Company name changed aym (services) LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 2, 2014 filed on: 2nd, December 2014 \| resolution
(NEWINC) Certificate of incorporation filed on: 24th, November 2014 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on November 24, 2014: 1000.00 GBP capital

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