Harvey & Thompson Limited in Sutton SURREY

Harvey & Thompson Limited SURREY

Founded in 1991, Harvey & Thompson, classified under reg no. 02636684 is an active company. Currently registered at Times House, Throwley Way SM1 4AF, Surrey the company has been in the business for thirty three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Diane G., Christopher G. and Mark H. and others. In addition one secretary - Fiona W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harvey & Thompson Limited Address / Contact

Office Address	Times House, Throwley Way
Office Address2	Sutton
Town	Surrey
Post code	SM1 4AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02636684
Date of Incorporation	Fri, 9th Aug 1991
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

Diane G.

Position: Director

Appointed: 24 November 2021

Fiona W.

Position: Secretary

Appointed: 17 November 2021

Christopher G.

Position: Director

Appointed: 08 January 2021

Mark H.

Position: Director

Appointed: 24 January 2019

James T.

Position: Director

Appointed: 30 November 2012

Jonathan P.

Position: Director

Appointed: 27 November 2019

Resigned: 14 January 2020

Richard W.

Position: Director

Appointed: 20 August 2019

Resigned: 30 April 2021

Mark S.

Position: Director

Appointed: 01 May 2018

Resigned: 12 May 2022

Elaine D.

Position: Director

Appointed: 01 May 2018

Resigned: 12 May 2022

Stephen F.

Position: Secretary

Appointed: 02 December 2013

Resigned: 19 July 2019

Peter K.

Position: Director

Appointed: 25 March 2010

Resigned: 31 March 2018

Elizabeth C.

Position: Director

Appointed: 25 March 2010

Resigned: 17 December 2012

Alexander M.

Position: Director

Appointed: 20 March 2009

Resigned: 29 November 2013

Alexander M.

Position: Secretary

Appointed: 20 March 2009

Resigned: 29 November 2013

Malcolm B.

Position: Director

Appointed: 01 October 2008

Resigned: 14 August 2018

Alan L.

Position: Director

Appointed: 01 September 2006

Resigned: 30 April 2009

Andrew B.

Position: Director

Appointed: 02 May 2006

Resigned: 30 November 2012

Peter M.

Position: Director

Appointed: 02 May 2006

Resigned: 01 April 2023

Laurent G.

Position: Director

Appointed: 01 June 2005

Resigned: 20 March 2009

Laurent G.

Position: Secretary

Appointed: 01 June 2005

Resigned: 20 March 2009

Stephen F.

Position: Director

Appointed: 28 February 2005

Resigned: 19 July 2019

Peter M.

Position: Director

Appointed: 06 October 2004

Resigned: 30 September 2008

Paul C.

Position: Director

Appointed: 08 September 2004

Resigned: 25 April 2006

Benjamin S.

Position: Director

Appointed: 08 September 2004

Resigned: 25 April 2006

John H.

Position: Secretary

Appointed: 08 September 2004

Resigned: 31 March 2005

Wendy L.

Position: Director

Appointed: 01 October 2003

Resigned: 31 March 2006

John H.

Position: Director

Appointed: 01 July 2001

Resigned: 31 March 2005

David H.

Position: Director

Appointed: 26 October 1998

Resigned: 08 September 2004

Debbie L.

Position: Director

Appointed: 06 October 1997

Resigned: 01 November 1998

John N.

Position: Director

Appointed: 26 August 1997

Resigned: 31 December 2020

Jack D.

Position: Director

Appointed: 09 August 1992

Resigned: 08 September 2004

Dale W.

Position: Director

Appointed: 09 August 1992

Resigned: 31 December 1996

Daniel F.

Position: Director

Appointed: 09 August 1992

Resigned: 08 September 2004

Hugh S.

Position: Secretary

Appointed: 09 August 1992

Resigned: 08 September 2004

Donald B.

Position: Director

Appointed: 09 August 1992

Resigned: 26 August 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is H & T Group Plc from Sutton, England. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

H & T Group Plc

Times House Throwley Way, Sutton, SM1 4AF, England

Legal authority	Uk Law
Legal form	Public Limited Company
Country registered	Uk
Place registered	Companies House, Cardiff, Uk
Registration number	05188117
Notified on	23 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (64 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (64 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, May 2022	accounts	Free Download (69 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (62 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 25th, June 2020	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, July 2019	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, May 2018	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, June 2017	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, March 2016	accounts	Free Download (41 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 31st, July 2015	annual return	Free Download (6 pages)
SH01	15000002.00 GBP is the capital in company's statement on 2015/07/31	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, May 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 13th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 10th, March 2014	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 15th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, March 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 23rd, March 2012	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 8th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 2010/08/09 with full list of members filed on: 12th, August 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, April 2010	accounts	Free Download (32 pages)
363a	Annual return up to 2009/09/04 with shareholders record filed on: 4th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (33 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, April 2008	accounts	Free Download (30 pages)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/08/16 with shareholders record filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/08/17 with shareholders record filed on: 17th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 25th, April 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (9 pages)
363(288)	2005/09/15 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2005/09/15 with shareholders record filed on: 15th, September 2005	annual return	Free Download (9 pages)
363(288)	2005/09/15 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 16th, August 2005	accounts	Free Download (21 pages)
363a	Annual return up to 2004/09/03 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/09/03 with shareholders record filed on: 3rd, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, August 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (20 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 1st, November 2002	accounts	Free Download (21 pages)
363s	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/08/29 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
363(288)	2002/08/29 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/08 with shareholders record filed on: 8th, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/08 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/08/08 with shareholders record filed on: 8th, August 2000	annual return	Free Download (7 pages)
363(288)	2000/08/08 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, July 2000	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, July 2000	accounts	Free Download (21 pages)
363s	Annual return up to 1999/08/23 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (8 pages)
363(353)	Registered office changed on 23/08/99; Director resigned	annual return
363s	Annual return up to 1999/08/23 with shareholders record filed on: 23rd, August 1999	annual return	Free Download (8 pages)
363(353)	Registered office changed on 23/08/99; Director resigned	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, June 1999	accounts	Free Download (1 page)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/24 with shareholders record filed on: 24th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 19th, June 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, November 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, November 1997	accounts	Free Download (20 pages)
363s	Annual return up to 1997/10/24 with shareholders record filed on: 24th, October 1997	annual return	Free Download (1 page)
363(288)	1997/10/24 Annual return (Director resigned)	annual return
363s	Annual return up to 1997/10/24 with shareholders record filed on: 24th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1996/09/25 with shareholders record filed on: 25th, September 1996	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to 1996/09/25 with shareholders record filed on: 25th, September 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, May 1996	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 8th, May 1996	accounts	Free Download (20 pages)
363s	Annual return up to 1995/09/07 with shareholders record filed on: 7th, September 1995	annual return	Free Download (1 page)
363s	Annual return up to 1995/09/07 with shareholders record filed on: 7th, September 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, March 1995	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 14th, March 1995	accounts	Free Download (19 pages)
363s	Annual return up to 1994/10/07 with shareholders record filed on: 7th, October 1994	annual return	Free Download (4 pages)
363s	Annual return up to 1994/10/07 with shareholders record filed on: 7th, October 1994	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 18th, March 1994	accounts
AA	Full accounts for the period ending 1993/12/31 filed on: 18th, March 1994	accounts	Free Download
363s	Annual return up to 1993/09/02 with shareholders record filed on: 2nd, September 1993	annual return	Free Download
363(288)	1993/09/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1993/09/02 with shareholders record filed on: 2nd, September 1993	annual return
363(288)	1993/09/02 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, March 1993	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 11th, March 1993	accounts	Free Download (17 pages)
363b	Annual return up to 1992/11/06 with list of all shareholders filed on: 6th, November 1992	annual return	Free Download
363b	Annual return up to 1992/11/06 with list of all shareholders filed on: 6th, November 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 16th, October 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 16th, October 1991	accounts	Free Download

Harvey & Thompson Limited SURREY

Harvey & Thompson Limited Address / Contact

Company Information / Profile

Company staff

Diane G.

Fiona W.

Christopher G.

Mark H.

James T.

Jonathan P.

Richard W.

Mark S.

Elaine D.

Stephen F.

Peter K.

Elizabeth C.

Alexander M.

Alexander M.

Malcolm B.

Alan L.

Andrew B.

Peter M.

Laurent G.

Laurent G.

Stephen F.

Peter M.

Paul C.

Benjamin S.

John H.

Wendy L.

John H.

David H.

Debbie L.

John N.

Jack D.

Dale W.

Daniel F.

Hugh S.

Donald B.

People with significant control

Company filings

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