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HARVEY & THOMPSON LIMITED - Times House, Throwley Way, Sutton, Surrey, SM1 4AF, United Kingdom
Company Information
- Company registration number
- 02636684
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Times House, Throwley Way
- Sutton
- Surrey
- SM1 4AF Times House, Throwley Way, Sutton, Surrey, SM1 4AF UK
Management
- Managing Directors
- HARROLD, Mark Peter
- THORNTON, James Fitzgerald
- GIDDY, Diane Elizabeth
- GILLESPIE, Christopher Donald
- Company secretaries
- WOOLFE, Fiona Olivia
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-09
- Age Of Company 1991-08-09 32 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- H & T Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CASH AMERICA UK LIMITED
- Legal Entity Identifier (LEI)
- 2138001YEABPTXXBG666
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2024-08-06
- Last Date: 2023-07-23
✓
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HARVEY & THOMPSON LIMITED Company Description
- HARVEY & THOMPSON LIMITED is a ltd registered in United Kingdom with the Company reg no 02636684. Its current trading status is "live". It was registered 1991-08-09. It was previously called CASH AMERICA UK LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at Times House, Throwley Way .
Get HARVEY & THOMPSON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harvey & Thompson Limited - Times House, Throwley Way, Sutton, Surrey, SM1 4AF, United Kingdom
- 1991-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02636684#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02636684#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02636684#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 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-21) - MR01
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mortgage-satisfy-charge-full (2024-02-09) - MR04
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-25) - CS01
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accounts-with-accounts-type-full (2023-07-18) - AA
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change-person-director-company-with-change-date (2023-05-25) - CH01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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memorandum-articles (2023-11-20) - MA
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resolution (2023-11-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-20) - MR01
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mortgage-satisfy-charge-full (2023-12-05) - MR04
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-06) - AA
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-12-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2021-12-07) - PSC09
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appoint-person-secretary-company-with-name-date (2021-11-30) - AP03
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appoint-person-director-company-with-name-date (2021-11-30) - AP01
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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accounts-with-accounts-type-full (2021-06-22) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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confirmation-statement-with-no-updates (2019-09-03) - CS01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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termination-director-company-with-name-termination-date (2019-07-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-22) - TM02
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accounts-with-accounts-type-full (2019-07-15) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-18) - CH01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
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accounts-with-accounts-type-full (2018-05-15) - AA
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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accounts-with-accounts-type-full (2017-06-12) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
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accounts-with-accounts-type-full (2016-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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mortgage-satisfy-charge-full (2015-06-23) - MR04
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accounts-with-accounts-type-full (2015-05-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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accounts-with-accounts-type-full (2014-03-10) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-12-11) - TM02
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appoint-person-secretary-company-with-name (2013-12-06) - AP03
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termination-director-company-with-name (2013-11-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-03-27) - AA
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legacy (2013-02-02) - MG01
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termination-director-company-with-name (2013-01-11) - TM01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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change-sail-address-company (2012-06-21) - AD02
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accounts-with-accounts-type-full (2012-03-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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legacy (2011-09-10) - MG01
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accounts-with-accounts-type-full (2011-04-04) - AA
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legacy (2011-09-12) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-16) - CH01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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accounts-with-accounts-type-full (2010-04-23) - AA
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change-person-director-company-with-change-date (2010-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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change-person-director-company-with-change-date (2010-11-23) - CH01
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change-person-secretary-company-with-change-date (2010-12-31) - CH03
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change-person-director-company-with-change-date (2010-12-31) - CH01
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keyboard_arrow_right 2009
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legacy (2009-03-25) - 288b
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legacy (2009-03-25) - 288a
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-08-07) - 395
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legacy (2009-09-27) - 403a
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termination-director-company-with-name (2009-12-16) - TM01
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legacy (2009-09-04) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-23) - AA
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legacy (2008-08-13) - 288c
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legacy (2008-08-13) - 363a
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legacy (2008-09-03) - 395
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legacy (2008-10-14) - 288a
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legacy (2008-10-22) - 403a
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legacy (2008-10-13) - 288b
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keyboard_arrow_right 2007
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legacy (2007-08-16) - 288c
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legacy (2007-08-16) - 363a
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accounts-with-accounts-type-full (2007-05-21) - AA
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keyboard_arrow_right 2006
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legacy (2006-04-03) - 288b
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legacy (2006-05-05) - 288b
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legacy (2006-02-21) - 288c
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auditors-resignation-company (2006-02-10) - AUD
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legacy (2006-06-20) - 288a
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legacy (2006-08-17) - 288c
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legacy (2006-08-17) - 363a
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legacy (2006-09-05) - 288a
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accounts-with-accounts-type-full (2006-04-25) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-06) - 287
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legacy (2005-06-09) - 288a
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accounts-with-accounts-type-full (2005-08-16) - AA
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legacy (2005-04-28) - 288b
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legacy (2005-09-15) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-23) - 287
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memorandum-articles (2004-10-14) - MEM/ARTS
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legacy (2004-07-27) - 403a
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legacy (2004-09-03) - 363a
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legacy (2004-09-17) - 395
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legacy (2004-09-21) - 155(6)a
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resolution (2004-09-21) - RESOLUTIONS
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resolution (2004-09-22) - RESOLUTIONS
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legacy (2004-09-22) - 288a
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legacy (2004-09-23) - 288b
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-09-23) - 288a
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auditors-resignation-company (2004-09-23) - AUD
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legacy (2004-10-12) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-10-28) - 288a
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legacy (2003-09-29) - 363s
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auditors-resignation-company (2003-03-13) - AUD
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keyboard_arrow_right 2002
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legacy (2002-08-29) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-09-25) - 363s
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legacy (2001-07-05) - 288a
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keyboard_arrow_right 2000
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legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-full (1999-06-04) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-30) - 288a
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legacy (1998-09-24) - 363s
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accounts-with-accounts-type-full (1998-06-19) - AA
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keyboard_arrow_right 1997
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legacy (1997-10-24) - 363s
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legacy (1997-10-31) - 288a
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accounts-with-accounts-type-full (1997-11-28) - AA
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legacy (1997-12-17) - 287
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keyboard_arrow_right 1996
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legacy (1996-09-25) - 363s
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accounts-with-accounts-type-full (1996-05-08) - 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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legacy (1995-09-07) - 363s
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legacy (1995-03-16) - 287
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accounts-with-accounts-type-full (1995-03-14) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-10-07) - 363s
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accounts-with-accounts-type-full (1994-03-18) - AA
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keyboard_arrow_right 1993
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legacy (1993-09-02) - 363s
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accounts-with-accounts-type-full (1993-03-11) - AA
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keyboard_arrow_right 1992
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resolution (1992-03-30) - RESOLUTIONS
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legacy (1992-03-30) - 123
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legacy (1992-03-30) - 353
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memorandum-articles (1992-03-04) - MEM/ARTS
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legacy (1992-06-26) - 88(2)R
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legacy (1992-02-15) - 288
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legacy (1992-02-11) - 395
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certificate-change-of-name-company (1992-02-11) - CERTNM
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legacy (1992-03-30) - 88(2)R
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memorandum-articles (1992-02-07) - MEM/ARTS
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memorandum-articles (1992-03-30) - MEM/ARTS
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legacy (1992-07-10) - 395
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resolution (1992-06-26) - RESOLUTIONS
-
legacy (1992-06-26) - 123
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memorandum-articles (1992-06-26) - MEM/ARTS
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legacy (1992-01-02) - 288
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legacy (1992-08-26) - 395
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legacy (1992-10-14) - 363(C)
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legacy (1992-10-16) - 353
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legacy (1992-10-16) - 287
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legacy (1992-11-06) - 363b
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keyboard_arrow_right 1991
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incorporation-company (1991-08-09) - NEWINC
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legacy (1991-10-16) - 287
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legacy (1991-10-16) - 288
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legacy (1991-10-16) - 224
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certificate-change-of-name-company (1991-10-17) - CERTNM
