Harvey Willoughby Investments Ltd in Uzmaston HAVERFORDWEST

Harvey Willoughby Investments Ltd HAVERFORDWEST

Founded in 2000, Harvey Willoughby Investments, classified under reg no. 03922873 is an active company. Currently registered at The Beeches SA62 4AE, Haverfordwest the company has been in the business for 24 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2023-02-28.

At the moment there are 2 directors in the the company, namely Matthew T. and Lucinda T.. In addition one secretary - Matthew T. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Harvey Willoughby Investments Ltd Address / Contact

Office Address	The Beeches
Office Address2	Uzmaston
Town	Haverfordwest
Post code	SA62 4AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03922873
Date of Incorporation	Thu, 10th Feb 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th February
Company age	24 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Matthew T.

Position: Director

Appointed: 11 February 2000

Matthew T.

Position: Secretary

Appointed: 11 February 2000

Lucinda T.

Position: Director

Appointed: 11 February 2000

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 February 2000

Resigned: 11 February 2000

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 10 February 2000

Resigned: 11 February 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Matthew T. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Lucinda T. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew T.

Notified on	7 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lucinda T.

Notified on	29 July 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	55 870	59 441	4 608	6 026
Net Assets Liabilities	858 118	828 000	789 371	757 171

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 422	2 458	2 512	-2 590
Average Number Employees During Period			2	2
Creditors	53 396	13 729	17 671	979 193
Fixed Assets	1 760 000	1 760 000	1 784 171	1 784 097
Net Current Assets Liabilities	2 474	45 712	-13 063	-45 143
Total Assets Less Current Liabilities	1 762 474	1 805 712	1 771 108	1 738 954

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 1st, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-02-28 filed on: 1st, September 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2022-02-28 filed on: 4th, October 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 16th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-02-29 filed on: 9th, June 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 12th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 9th, October 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-02-28 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-02-29 filed on: 27th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-10 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-02-28 filed on: 13th, August 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-10 with full list of members filed on: 5th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-02-28 filed on: 15th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-02-10 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-02-28 filed on: 14th, June 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-02-10 with full list of members filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-02-29 filed on: 7th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-02-10 with full list of members filed on: 20th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 26th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-02-10 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-02-28 filed on: 27th, July 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-02-10 with full list of members filed on: 11th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-02-28 filed on: 30th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-02-23 filed on: 23rd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-02-28 filed on: 4th, September 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-02-18 filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-02-28 filed on: 22nd, October 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-02-23 filed on: 23rd, February 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 18th, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-02-28 filed on: 18th, January 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-02-17 filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-02-28 filed on: 3rd, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-18 filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-02-28 filed on: 6th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-02-28 filed on: 6th, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-01-31 filed on: 31st, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-31 filed on: 31st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 13th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-02-28 filed on: 13th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-02-11 filed on: 11th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-02-28 filed on: 2nd, September 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-14 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/03/02	annual return
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 24th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-02-28 filed on: 24th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-03-19 filed on: 19th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-19 filed on: 19th, March 2001	annual return	Free Download (6 pages)

Harvey Willoughby Investments Ltd HAVERFORDWEST

Harvey Willoughby Investments Ltd Address / Contact

Company Information / Profile

Company staff

Matthew T.

Matthew T.

Lucinda T.

Formation Secretary Limited

Formation Director Limited

People with significant control

Annual reports financial information

Company filings

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