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Harvey & Brockless Limited (Companies House Registration Number 01442472) is a private limited company started on 1979-08-08. This business can be found at 44-54 Stewarts Road, London. Changed on 2015-02-25, the previous name the firm used was H&B Foods Ltd. Harvey & Brockless Limited operates SIC: 46330 that means "wholesale of dairy products, eggs and edible oils and fats".

Company details

Name Harvey & Brockless Limited
Number 01442472
Date of Incorporation: August 8, 1979
End of financial year: 30 September
Address: 44-54 Stewarts Road, London, SW8 4DF
SIC code: 46330 - Wholesale of dairy products, eggs and edible oils and fats

Moving on to the 6 directors that can be found in the aforementioned company, we can name: Thomas R. (appointed on 02 September 2024), Nicholas F. (appointment date: 02 September 2024), Nicola P. (appointed on 01 July 2013). The official register reports 2 persons of significant control, namely: Blackwater Food Provision Limited can be found at Stewarts Road, SW8 4DF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon Y. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2021-09-30 2022-09-30
Current Assets 25,771,020 34,686,915
Fixed Assets 11,666,068 10,777,860
Total Assets Less Current Liabilities 17,191,329 19,441,542

People with significant control

Blackwater Food Provision Limited
6 April 2016
Address 44-54 Stewarts Road, London, SW8 4DF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 06806493
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon Y.
6 April 2016 - 6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA01) Extension of current accouting period to March 31, 2025
filed on: 24th, September 2024 | accounts 		Free Download (1 page)

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