Harvey Construction Limited BRENTFORD


Harvey Construction started in year 1996 as Private Limited Company with registration number 03218393. The Harvey Construction company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Brentford at C/o Siva Palan & Co. Postal code: TW8 9JJ.

There is a single director in the firm at the moment - Satnam S., appointed on 4 September 2006. In addition, a secretary was appointed - Tracy S., appointed on 4 September 2006. Currenlty, the firm lists one former director, whose name is Tracy S. and who left the the firm on 4 September 2006. In addition, there is one former secretary - Satnam S. who worked with the the firm until 4 September 2006.

Harvey Construction Limited Address / Contact

Office Address C/o Siva Palan & Co
Office Address2 69-75 Boston Manor Road
Town Brentford
Post code TW8 9JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03218393
Date of Incorporation Fri, 28th Jun 1996
Industry Development of building projects
End of financial Year 30th November
Company age 28 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Tracy S.

Position: Secretary

Appointed: 04 September 2006

Satnam S.

Position: Director

Appointed: 04 September 2006

Statutory Managements Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 28 June 1996

Worldform Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 28 June 1996

Tracy S.

Position: Director

Appointed: 28 June 1996

Resigned: 04 September 2006

Satnam S.

Position: Secretary

Appointed: 28 June 1996

Resigned: 04 September 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Satnam S. The abovementioned PSC and has 50,01-75% shares.

Satnam S.

Notified on 27 May 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth709 187699 052714 024       
Balance Sheet
Current Assets553 458556 576564 231171 331159 249181 510186 380187 700194 461212 140
Net Assets Liabilities  1 226 0241 341 8861 329 1441 341 9921 316 4181 345 3331 350 8111 363 222
Cash Bank In Hand161 484168 935174 814       
Debtors6 3332 0003 776       
Net Assets Liabilities Including Pension Asset Liability709 187699 052714 024       
Stocks Inventory385 641385 641385 641       
Tangible Fixed Assets175 000175 000175 000       
Reserves/Capital
Called Up Share Capital2 0002 0002 000       
Profit Loss Account Reserve707 187697 052712 024       
Shareholder Funds709 187699 052714 024       
Other
Average Number Employees During Period    111111
Creditors  25 20728 44529 10538 51843 02541 36742 65047 918
Fixed Assets175 000175 000175 0001 325 0001 325 0001 325 0001 325 0001 325 0001 325 0001 325 000
Net Current Assets Liabilities534 187524 052539 024142 886130 144142 992143 355146 333151 811164 222
Provisions For Liabilities Balance Sheet Subtotal  128 000126 000126 000126 000126 000126 000126 000126 000
Total Assets Less Current Liabilities709 187699 052714 0241 467 8861 455 1441 467 9921 468 3551 471 3331 476 8111 489 222
Creditors Due Within One Year19 27132 52425 207       
Tangible Fixed Assets Cost Or Valuation175 000175 000175 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2022/11/30
filed on: 26th, April 2023
Free Download (3 pages)

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