Harvey Wood Investments Limited CHESHIRE


Harvey Wood Investments started in year 1984 as Private Limited Company with registration number 01830734. The Harvey Wood Investments company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Cheshire at 88 Lower Hillgate. Postal code: SK1 3AL.

The company has one director. Gayle I., appointed on 26 August 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julia M. who worked with the the company until 17 December 2020.

Harvey Wood Investments Limited Address / Contact

Office Address 88 Lower Hillgate
Office Address2 Stockport
Town Cheshire
Post code SK1 3AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01830734
Date of Incorporation Fri, 6th Jul 1984
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 31st August
Company age 40 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Gayle I.

Position: Director

Appointed: 26 August 2021

Patricia I.

Position: Director

Appointed: 18 September 2008

Resigned: 30 November 2023

Julia M.

Position: Secretary

Appointed: 02 May 1996

Resigned: 17 December 2020

Martin I.

Position: Director

Appointed: 24 January 1991

Resigned: 13 September 2008

Barbara I.

Position: Director

Appointed: 24 January 1991

Resigned: 04 April 1996

People with significant control

The list of persons with significant control who own or have control over the company includes 4 names. As we established, there is Gayle I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alex I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patricia I., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Gayle I.

Notified on 30 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Alex I.

Notified on 30 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Patricia I.

Notified on 30 March 2021
Ceased on 30 March 2021
Nature of control: significiant influence or control

Patricia I.

Notified on 6 April 2016
Ceased on 30 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Cash Bank On Hand597 347596 594596 995221 803364 842542 389
Current Assets670 912650 483700 137247 612448 836641 330
Debtors73 56553 889103 14225 80983 99498 941
Net Assets Liabilities3 386 0813 456 6393 485 9263 632 4073 772 8733 965 576
Other Debtors17 92616 65783 57025 80933 36173 088
Property Plant Equipment34453 23739 95729 993180152
Other
Accumulated Depreciation Impairment Property Plant Equipment29 88833 47046 75056 71430 05230 080
Average Number Employees During Period 11122
Corporation Tax Payable19 85912 86817 497   
Creditors56 13548 03448 13452 041101 15379 427
Disposals Investment Property Fair Value Model     464 460
Fixed Assets3 175 3983 238 0503 217 7833 719 0173 700 8013 477 546
Increase From Depreciation Charge For Year Property Plant Equipment 3 58213 2809 9643 13428
Investment Property2 802 4812 802 4812 802 4813 266 9413 266 9412 802 481
Investment Property Fair Value Model2 802 4812 802 4812 802 4813 266 9413 266 9412 802 481
Investments Fixed Assets372 573382 332375 345422 083433 680674 913
Net Current Assets Liabilities614 777602 449652 003195 571347 683561 903
Other Creditors26 39926 91313 97622 62835 13537 736
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    29 796 
Other Disposals Property Plant Equipment    56 475 
Other Investments Other Than Loans 382 332375 345422 083433 680674 913
Other Taxation Social Security Payable9 8778 2535 88829 10366 01841 630
Property Plant Equipment Gross Cost30 23286 70786 70786 70730 232 
Provisions For Liabilities Balance Sheet Subtotal404 094383 860383 860282 181275 61173 873
Total Additions Including From Business Combinations Property Plant Equipment 56 475    
Total Assets Less Current Liabilities3 790 1753 840 4993 869 7863 914 5884 048 4844 039 449
Trade Creditors Trade Payables  10 773310 61
Trade Debtors Trade Receivables55 63937 23219 572 50 63325 853

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 10th, April 2024
Free Download (11 pages)

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