Harvey Maria Limited (reg no 03088672) is a private limited company founded on 1995-08-08 in England. The business was registered at 1B The Old Dairy, Danworth Farm, Cuckfield Road, Hurstpierpoint BN6 9GL. Harvey Maria Limited is operating under Standard Industrial Classification code: 43330 which means "floor and wall covering".

Company details

Name Harvey Maria Limited
Number 03088672
Date of Incorporation: Tuesday 8th August 1995
End of financial year: 31 December
Address: 1b The Old Dairy, Danworth Farm, Cuckfield Road, Hurstpierpoint, BN6 9GL
SIC code: 43330 - Floor and wall covering

As for the 3 directors that can be found in this particular enterprise, we can name: Andrew S. (in the company from 06 April 2017), Richard C. (appointment date: 01 November 2004), Mark F. (appointed on 08 August 1995). 1 secretary is present as well: Mark F. (appointed on 08 August 1995). The Companies House indexes 2 persons of significant control, namely: Richard C. has 1/2 or less of shares, 1/2 or less of voting rights, Mark F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-12-31 2022-12-31
Current Assets 151,569 266,575 345,623 367,616 425,444 424,934 620,370 632,642 778,882 741,717 1,333,133 1,349,925
Number Shares Allotted - 20,216 24,000 24,000 24,000 24,000 - - - - - -
Shareholder Funds 108,776 165,719 246,890 211,029 180,245 167,800 - - - - - -
Tangible Fixed Assets 22,280 20,817 20,003 18,211 26,287 36,301 - - - - - -
Total Assets Less Current Liabilities 124,815 165,719 246,890 211,029 180,245 167,800 178,814 135,430 189,160 206,050 575,495 575,638

People with significant control

Richard C.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark F.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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