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The Harvey-rix Investment Company Limited

The Harvey-rix Investment Company started in year 1972 as Private Limited Company with registration number 01045489. The The Harvey-rix Investment Company company has been functioning successfully for fifty two years now and its status is active. The firm's office is based in at 24 Fitzroy Square. Postal code: W1T 6EP.

The company has 3 directors, namely Tamzin P., Zayne P. and Conrad P.. Of them, Conrad P. has been with the company the longest, being appointed on 20 December 1990 and Tamzin P. has been with the company for the least time - from 12 May 2000. Currenlty, the company lists one former director, whose name is June P. and who left the the company on 17 March 2023. In addition, there is one former secretary - Christopher F. who worked with the the company until 21 February 2007.

The Harvey-rix Investment Company Limited Address / Contact

Office Address 24 Fitzroy Square
Office Address2 London
Town
Post code W1T 6EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01045489
Date of Incorporation Thu, 9th Mar 1972
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 52 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Tamzin P.

Position: Director

Appointed: 12 May 2000

Zayne P.

Position: Director

Appointed: 08 March 1997

Conrad P.

Position: Director

Appointed: 20 December 1990

June P.

Position: Director

Resigned: 17 March 2023

Christopher F.

Position: Secretary

Appointed: 11 March 2003

Resigned: 21 February 2007

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Tamzin E. This PSC and has 25-50% shares. The second one in the persons with significant control register is Zayne M. This PSC owns 25-50% shares. Moving on, there is Conrad P., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Tamzin E.

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

Zayne M.

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

Conrad P.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th June 2022
filed on: 30th, May 2023 		Free Download (10 pages)

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