Gables Harvey Holdings Limited MAGHULL


Gables Harvey Holdings started in year 2015 as Private Limited Company with registration number 09393986. The Gables Harvey Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Maghull at Maghull Business Centre. Postal code: L31 2HB.

The company has one director. Michael H., appointed on 19 January 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Gables Harvey Holdings Limited Address / Contact

Office Address Maghull Business Centre
Office Address2 1 Liverpool Road North
Town Maghull
Post code L31 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09393986
Date of Incorporation Mon, 19th Jan 2015
Industry Activities of construction holding companies
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated Thu, 19th Jan 2023

Company staff

Michael H.

Position: Director

Appointed: 19 January 2015

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Pamela H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.

Pamela H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth191 460       
Balance Sheet
Cash Bank On Hand192 000161 800247 540212 747261 69024 616175 497147 315
Current Assets  247 540302 208289 410220 655191 743216 796
Debtors   89 46127 720196 03916 24669 481
Net Assets Liabilities191 460312 600397 916452 120440 871372 355343 341216 496
Other Debtors   89 461 179 961 53 235
Property Plant Equipment 151 970151 970151 970151 970151 970151 970 
Cash Bank In Hand192 000       
Net Assets Liabilities Including Pension Asset Liability191 460       
Reserves/Capital
Called Up Share Capital90       
Profit Loss Account Reserve191 370       
Shareholder Funds191 460       
Other
Accrued Liabilities360360360360360360360390
Additions Other Than Through Business Combinations Property Plant Equipment 151 970      
Amounts Owed By Related Parties    27 72016 07816 24616 246
Amounts Owed To Related Parties1806721 2961 788    
Creditors6301 2601 6842 148599360462390
Disposals Property Plant Equipment       -151 970
Dividend Per Share Interim2 095861      
Fixed Assets90152 060152 060152 060152 060152 060152 06090
Investments Fixed Assets9090909090909090
Investments In Subsidiaries9090909090909090
Net Current Assets Liabilities191 370160 540245 856300 060288 811220 295191 281216 406
Number Shares Issued Fully Paid9090909090909090
Other Creditors9022828 239 102 
Ownership Interest In Subsidiary Percent90909090    
Par Value Share11111111
Percentage Class Share Held In Subsidiary   9090909090
Property Plant Equipment Gross Cost 151 970151 970151 970151 970151 970151 970 
Creditors Due Within One Year540       
Number Shares Allotted90       
Value Shares Allotted90       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control January 19, 2024
filed on: 27th, February 2024
Free Download (2 pages)

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