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JOHN HARVEY & SONS,LIMITED - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom
Company Information
- Company registration number
- 00685903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 44-45 Great Marlborough Street, 5th Floor
- London
- W1F 7JL
- United Kingdom 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom UK
Management
- Managing Directors
- BAILEY, Angela Isabella
- BERMUDEZ DE LA PUENTE SANCHEZ - AGUILERA, Maria Del Pino
- Company secretaries
- CORPORATION SERVICE COMPANY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-03-09
- Age Of Company 1961-03-09 63 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Beam Suntory Uk Holdings Limited
- Beam Suntory Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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JOHN HARVEY & SONS,LIMITED Company Description
- JOHN HARVEY & SONS,LIMITED is a ltd registered in United Kingdom with the Company reg no 00685903. Its current trading status is "live". It was registered 1961-03-09. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 44-45 Great Marlborough Street, 5Th Floor .
Get JOHN HARVEY & SONS,LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Harvey & Sons,limited - 44-45 Great Marlborough Street, 5th Floor, London, W1F 7JL, United Kingdom
- 1961-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00685903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00685903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00685903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-28) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-15) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-24) - AD01
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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accounts-with-accounts-type-dormant (2020-10-29) - AA
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keyboard_arrow_right 2019
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appoint-corporate-secretary-company-with-name-date (2019-12-20) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-20) - AD01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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change-person-director-company-with-change-date (2019-06-17) - CH01
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confirmation-statement-with-no-updates (2019-06-14) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-06) - CH01
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accounts-with-accounts-type-dormant (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-15) - CH01
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-09) - CH01
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accounts-with-accounts-type-dormant (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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termination-director-company-with-name-termination-date (2015-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
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accounts-with-accounts-type-dormant (2015-10-05) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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change-person-director-company-with-change-date (2014-06-03) - CH01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-13) - CH01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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termination-director-company-with-name (2013-10-15) - TM01
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appoint-person-director-company-with-name (2013-10-15) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-12) - AA
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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change-person-director-company-with-change-date (2012-06-12) - CH01
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change-person-director-company-with-change-date (2012-06-11) - CH01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-24) - AP01
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second-filing-of-form-with-form-type (2011-05-31) - RP04
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change-person-director-company-with-change-date (2011-06-08) - CH01
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termination-director-company-with-name (2011-03-24) - TM01
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-03) - CH04
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appoint-person-director-company-with-name (2010-01-29) - AP01
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termination-director-company-with-name (2010-11-05) - TM01
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change-person-director-company-with-change-date (2010-06-04) - CH01
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-11-05) - AP01
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accounts-with-accounts-type-dormant (2010-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-19) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-06-04) - 288c
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legacy (2009-06-03) - 288c
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-12-09) - 288b
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legacy (2008-06-11) - 363a
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legacy (2008-12-09) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-26) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-06-04) - 288c
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keyboard_arrow_right 2006
-
legacy (2006-02-15) - 225
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legacy (2006-03-15) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-02-28) - 288b
-
legacy (2006-02-15) - 287
-
legacy (2006-06-22) - 353
-
legacy (2006-06-22) - 190
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legacy (2006-06-22) - 363a
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legacy (2006-10-11) - 288a
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legacy (2006-10-11) - 288b
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legacy (2006-10-11) - 353
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accounts-with-accounts-type-dormant (2006-04-26) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-07) - 288a
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legacy (2005-04-18) - 288b
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legacy (2005-06-14) - 363a
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accounts-with-accounts-type-dormant (2005-06-17) - AA
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legacy (2005-10-25) - 288b
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legacy (2005-09-13) - 288b
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legacy (2005-10-26) - 288a
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legacy (2005-11-30) - 288a
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legacy (2005-10-26) - 288b
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keyboard_arrow_right 2004
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legacy (2004-06-17) - 363a
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legacy (2004-05-07) - 288c
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keyboard_arrow_right 2003
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legacy (2003-06-29) - 288b
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legacy (2003-07-06) - 288b
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accounts-with-accounts-type-dormant (2003-12-23) - AA
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legacy (2003-07-21) - 363a
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legacy (2003-07-11) - 288a
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legacy (2003-07-06) - 288a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-11-05) - AA
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legacy (2002-06-06) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-09) - AA
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legacy (2001-08-02) - 288b
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legacy (2001-10-08) - 190
-
legacy (2001-10-08) - 353
-
legacy (2001-10-08) - 287
-
legacy (2001-09-19) - 288a
-
legacy (2001-09-19) - 288b
-
legacy (2001-06-29) - 363a
-
legacy (2001-06-15) - 288a
-
legacy (2001-06-14) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-19) - AA
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legacy (2000-06-29) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-16) - 363a
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accounts-with-accounts-type-dormant (1999-02-21) - AA
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accounts-with-accounts-type-dormant (1999-12-29) - AA
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keyboard_arrow_right 1998
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legacy (1998-07-14) - 363a
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accounts-with-accounts-type-dormant (1998-02-26) - AA
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keyboard_arrow_right 1997
-
legacy (1997-11-24) - 288b
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legacy (1997-09-30) - 288b
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legacy (1997-09-30) - 288a
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legacy (1997-06-30) - 363a
-
legacy (1997-04-16) - 288a
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legacy (1997-04-16) - 288b
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accounts-with-accounts-type-dormant (1997-02-10) - AA
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keyboard_arrow_right 1996
-
legacy (1996-02-07) - 288
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legacy (1996-07-02) - 363(190)
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legacy (1996-07-11) - 288
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legacy (1996-07-26) - 288
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legacy (1996-07-02) - 363a
-
legacy (1996-11-15) - 288c
-
legacy (1996-08-22) - 288
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keyboard_arrow_right 1995
-
legacy (1995-02-22) - 225(1)
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legacy (1995-04-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-05) - 288
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legacy (1995-06-29) - 363x
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resolution (1995-09-06) - RESOLUTIONS
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legacy (1995-04-24) - 288
-
legacy (1995-09-12) - 288
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legacy (1995-10-13) - 288
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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legacy (1995-12-07) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-23) - 363x
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accounts-with-accounts-type-dormant (1994-03-15) - AA
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legacy (1994-09-21) - 288
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keyboard_arrow_right 1993
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resolution (1993-10-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-09-24) - AA
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legacy (1993-06-21) - 363x
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legacy (1993-03-25) - 288
-
legacy (1993-03-01) - 288
-
legacy (1993-01-12) - 288
-
legacy (1993-01-05) - 288
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keyboard_arrow_right 1992
-
legacy (1992-06-15) - 363x
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legacy (1992-03-23) - 288
-
legacy (1992-06-25) - 288
-
legacy (1992-03-06) - 288
-
legacy (1992-03-18) - 288
-
legacy (1992-12-15) - 288
-
legacy (1992-09-16) - 288
-
legacy (1992-12-09) - 288
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accounts-with-accounts-type-full (1992-12-15) - AA
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legacy (1992-07-16) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-25) - AA
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legacy (1991-10-18) - 288
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legacy (1991-09-11) - 288
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legacy (1991-07-10) - 288
-
legacy (1991-06-19) - 363x
-
legacy (1991-04-15) - 288
-
legacy (1991-02-27) - 288
-
legacy (1991-01-18) - 288
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keyboard_arrow_right 1990
-
legacy (1990-04-05) - 288
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legacy (1990-10-02) - 363
-
legacy (1990-10-10) - 288
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resolution (1990-10-11) - RESOLUTIONS
-
legacy (1990-10-11) - 88(2)R
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accounts-with-accounts-type-full (1990-12-06) - AA
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legacy (1990-12-18) - 288
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legacy (1990-10-11) - 123
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-06) - AA
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legacy (1989-07-19) - 363
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legacy (1989-04-03) - 288
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keyboard_arrow_right 1988
-
legacy (1988-08-26) - 288
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legacy (1988-05-16) - 288
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accounts-with-accounts-type-full (1988-01-08) - AA
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legacy (1988-08-08) - 363
-
legacy (1988-09-08) - 288
-
legacy (1988-11-14) - 288
-
legacy (1988-11-02) - 288
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legacy (1988-11-22) - 288
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accounts-with-accounts-type-full (1988-12-02) - AA
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legacy (1988-09-27) - 288
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keyboard_arrow_right 1987
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legacy (1987-12-09) - 288
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legacy (1987-12-03) - 288
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legacy (1987-10-19) - 288
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legacy (1987-10-01) - 363
-
legacy (1987-08-03) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-23) - 288
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legacy (1986-06-20) - 363
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legacy (1986-08-28) - 288
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legacy (1986-12-29) - 288
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accounts-with-accounts-type-full (1986-12-08) - AA
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legacy (1986-10-15) - 288
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-12) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-01) - AA
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keyboard_arrow_right 1962
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certificate-change-of-name-company (1962-03-23) - CERTNM
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keyboard_arrow_right 1961
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incorporation-company (1961-03-09) - NEWINC
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legacy (1961-03-09) - 287
