Harveys Investment & Asset Management Ltd (registration number 14354326) is a private limited company created on 2022-09-13 originating in United Kingdom. This company has its registered office at 7 St John Street, Mansfield NG18 1QH. Harveys Investment & Asset Management Ltd operates Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".
Company details
Name
Harveys Investment & Asset Management Ltd
Number
14354326
Date of Incorporation:
September 13, 2022
End of financial year:
30 September
Address:
7 St John Street, Mansfield, NG18 1QH
SIC code:
64209 - Activities of other holding companies n.e.c.
When it comes to the 2 directors that can be found in this business, we can name: Louise E. (appointed on 14 September 2022), Richard E. (appointment date: 13 September 2022). The official register indexes 3 persons of significant control, namely: Richard E. owns over 3/4 of shares, 3/4 to full of voting rights, Louise E. has substantial control or influence, Harvey E. has substantial control or influence.
Directors
People with significant control
Richard E.
13 September 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louise E.
14 September 2022
Nature of control:
significiant influence or control
Harvey E.
14 September 2022
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a dormant company made up to 30th September 2024
filed on: 18th, June 2025
| accounts
Free Download
(3 pages)
Download filing
(AA) Accounts for a dormant company made up to 30th September 2024
filed on: 18th, June 2025
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with updates 12th September 2024
filed on: 23rd, September 2024
| confirmation statement
Free Download
(5 pages)
(AA) Accounts for a dormant company made up to 30th September 2023
filed on: 4th, June 2024
| accounts
Free Download
(3 pages)
(AD01) Address change date: 20th December 2023. New Address: 2a Third Avenue Carlton Nottinghamshire NG4 1PE. Previous address: 7 st John Street Mansfield Nottinghamshire NG18 1QH United Kingdom
filed on: 20th, December 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 12th September 2023
filed on: 13th, October 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control 14th September 2022
filed on: 28th, April 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 14th September 2022
filed on: 28th, April 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 14th September 2022
filed on: 28th, April 2023
| officers
Free Download
(2 pages)
(SH01) Statement of Capital on 14th September 2022: 120.00 GBP
filed on: 28th, April 2023
| capital
Free Download
(3 pages)
(NEWINC) Incorporation
filed on: 13th, September 2022
| incorporation
(3 pages)