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Harvey Road (rickmansworth) Limited HILLINGDON

Harvey Road (rickmansworth) started in year 2009 as Private Limited Company with registration number 06884343. The Harvey Road (rickmansworth) company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Hillingdon at Chevron House. Postal code: UB10 9PF.

The firm has 2 directors, namely Brig H., Adam H.. Of them, Adam H. has been with the company the longest, being appointed on 22 April 2009 and Brig H. has been with the company for the least time - from 2 April 2013. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Thomas C. who worked with the the firm until 2 April 2013.

Harvey Road (rickmansworth) Limited Address / Contact

Office Address Chevron House
Office Address2 346 Long Lane
Town Hillingdon
Post code UB10 9PF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06884343
Date of Incorporation Wed, 22nd Apr 2009
Industry Development of building projects
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Brig H.

Position: Director

Appointed: 02 April 2013

Adam H.

Position: Director

Appointed: 22 April 2009

Nishith M.

Position: Director

Appointed: 22 April 2009

Resigned: 24 October 2013

Stephen W.

Position: Director

Appointed: 22 April 2009

Resigned: 24 October 2013

Thomas C.

Position: Secretary

Appointed: 22 April 2009

Resigned: 02 April 2013

Thomas C.

Position: Director

Appointed: 22 April 2009

Resigned: 02 April 2013

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Howarth Homes Plc from Hillingdon, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Adam H. This PSC has significiant influence or control over the company,. Moving on, there is Brig H., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Howarth Homes Plc

Chevron House 346 Long Lane, Denham, Hillingdon, Middlesex, UB10 9PF, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02274807
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Adam H.

Notified on 22 April 2016
Ceased on 22 April 2016
Nature of control: significiant influence or control

Brig H.

Notified on 22 April 2016
Ceased on 22 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Net Assets Liabilities11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 24th, August 2023 		Free Download (2 pages)

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