Harveve (holdings) started in year 2015 as Private Limited Company with registration number 09449709. The Harveve (holdings) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Blackburn at Mentor House. Postal code: BB1 6AY.
The company has 2 directors, namely Fraser C., Carole C.. Of them, Fraser C., Carole C. have been with the company the longest, being appointed on 20 February 2015. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Mentor House |
| Office Address2 | Ainsworth Street |
| Town | Blackburn |
| Post code | BB1 6AY |
| Country of origin | United Kingdom |
| Registration Number | 09449709 |
| Date of Incorporation | Fri, 20th Feb 2015 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 20 February 2015
Position: Director
Appointed: 20 February 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Fraser C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Fraser C.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-27 |
| Net Worth | 50 101 | |||||||
| Balance Sheet | ||||||||
| Debtors | 50 100 | 50 100 | 50 100 | 49 500 | 48 900 | 48 900 | 48 300 | 47 700 |
| Other Debtors | 482 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 101 | |||||||
| Profit Loss Account Reserve | 50 000 | |||||||
| Shareholder Funds | 50 101 | |||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 49 618 | 50 100 | 50 100 | 49 500 | 48 900 | 48 900 | 48 300 | 47 700 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 600 | 600 | 600 | |||||
| Investments Fixed Assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Investments In Group Undertakings Participating Interests | 1 | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 50 100 | 50 100 | 50 100 | 49 500 | 48 900 | 48 300 | 47 700 | 47 100 |
| Number Shares Issued Fully Paid | 10 100 | |||||||
| Other Creditors | 600 | 600 | 600 | |||||
| Par Value Share | 1 | 1 | ||||||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 50 101 | 50 101 | 50 101 | 49 501 | 48 901 | 48 301 | 47 701 | 47 101 |
| Advances Credits Directors | 482 | |||||||
| Advances Credits Made In Period Directors | 1 678 682 | |||||||
| Advances Credits Repaid In Period Directors | 1 678 200 | |||||||
| Number Shares Allotted | 10 100 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Share Capital Allotted Called Up Paid | 101 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-09 filed on: 14th, February 2024 |
officers | Free Download (2 pages) |
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