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THE HARVEY-RIX INVESTMENT COMPANY LIMITED - 24 Fitzroy Square, London, W1T 6EP, United Kingdom
Company Information
- Company registration number
- 01045489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 24 Fitzroy Square
- London
- W1T 6EP 24 Fitzroy Square, London, W1T 6EP UK
Management
- Managing Directors
- PHOENIX, Conrad Neil
- PHOENIX EYRE, Tamzin Clare
- PHOENIX MACLEOD, Zayne Emma
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-03-09
- Age Of Company 1972-03-09 52 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mrs Zayne Emma Phoenix Macleod
- Mrs Tamzin Clare Phoenix Eyre
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HIGHLIGHT INVESTMENT COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-11-13
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
✓
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THE HARVEY-RIX INVESTMENT COMPANY LIMITED Company Description
- THE HARVEY-RIX INVESTMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01045489. Its current trading status is "live". It was registered 1972-03-09. It was previously called HIGHLIGHT INVESTMENT COMPANY LIMITED(THE). It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-13.It can be contacted at 24 Fitzroy Square .
Get THE HARVEY-RIX INVESTMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Harvey-Rix Investment Company Limited - 24 Fitzroy Square, London, W1T 6EP, United Kingdom
- 1972-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01045489#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01045489#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01045489#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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confirmation-statement-with-no-updates (2023-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-30) - AA
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mortgage-satisfy-charge-full (2022-02-28) - MR04
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confirmation-statement-with-no-updates (2022-11-18) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-02-27) - PSC01
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-19) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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mortgage-satisfy-charge-full (2017-10-21) - MR04
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-02-03) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
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accounts-with-accounts-type-small (2014-02-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-small (2012-02-09) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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accounts-with-accounts-type-small (2011-03-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-22) - AR01
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accounts-with-accounts-type-group (2010-02-24) - AA
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legacy (2010-01-07) - MG02
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legacy (2010-01-06) - MG01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-01-14) - AA
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legacy (2009-06-25) - 395
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change-person-director-company-with-change-date (2009-12-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-12-22) - MG02
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keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-small (2008-01-11) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-22) - AA
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legacy (2007-11-20) - 363a
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legacy (2007-03-14) - 288b
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keyboard_arrow_right 2006
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resolution (2006-02-21) - RESOLUTIONS
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legacy (2006-04-11) - 288c
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-small (2006-03-08) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-23) - 363s
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legacy (2005-07-15) - 395
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accounts-with-accounts-type-small (2005-02-16) - AA
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keyboard_arrow_right 2004
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legacy (2004-01-17) - 363s
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legacy (2004-08-18) - 395
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legacy (2004-11-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-17) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-26) - 403a
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legacy (2003-03-11) - 395
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legacy (2003-03-14) - 288a
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keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-small (2002-12-31) - AA
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accounts-with-accounts-type-small (2002-03-06) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-20) - 363s
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legacy (2001-11-10) - 395
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-11) - AA
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legacy (2000-11-22) - 363s
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legacy (2000-06-06) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-15) - AA
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accounts-with-accounts-type-small (1999-02-24) - AA
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legacy (1999-12-29) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-02) - 363s
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accounts-with-accounts-type-small (1998-01-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-26) - 363s
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accounts-with-accounts-type-small (1997-01-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-11) - 363s
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accounts-with-accounts-type-small (1996-01-24) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-05-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-06-27) - 287
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legacy (1995-11-22) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-04) - 363s
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accounts-with-accounts-type-small (1994-02-10) - AA
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legacy (1993-12-23) - 363s
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accounts-with-accounts-type-small (1993-03-18) - AA
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keyboard_arrow_right 1992
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legacy (1992-04-25) - 225(1)
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legacy (1992-05-01) - 123
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resolution (1992-05-01) - RESOLUTIONS
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legacy (1992-05-22) - 88(2)P
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legacy (1992-06-09) - 88(3)
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legacy (1992-08-12) - 395
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legacy (1992-11-18) - 363s
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legacy (1992-06-09) - 88(2)O
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-12-12) - AA
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legacy (1991-12-02) - 363s
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accounts-with-accounts-type-small (1991-04-09) - AA
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legacy (1991-03-27) - 395
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legacy (1991-01-14) - 363a
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-03-15) - AA
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legacy (1989-06-26) - 403a
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legacy (1989-01-09) - 363
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accounts-with-accounts-type-small (1989-10-03) - AA
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legacy (1989-06-29) - 395
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legacy (1989-12-06) - 363
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keyboard_arrow_right 1988
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legacy (1988-08-08) - PUC 7
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legacy (1988-08-08) - 52
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resolution (1988-08-04) - RESOLUTIONS
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legacy (1988-07-28) - 122
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legacy (1988-07-28) - 123
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certificate-change-of-name-company (1988-07-05) - CERTNM
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accounts-with-accounts-type-small (1988-02-02) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-08) - 363
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accounts-with-accounts-type-small (1987-04-01) - AA
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legacy (1987-01-12) - 363
