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Summary

Contact details

Officers10

Finance2

Documents64

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

HARVAN EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Jul 2003 (21 years ago)

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Summary

NameHARVAN EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04836573
Incorporation Date17 Jul 2003 (21 years ago) / 701 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 16 GREAT QUEEN STREET, COVENT GARDEN, WC2B 5AH

Officers

individual

IndividualUnited Kingdom

Grant Paul Van Dijk

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Van Dijk, Grant Paul

Director


Appointed on03 Sep 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hargreaves, Paul

Director


Appointed on22 Jul 2003

Resigned on25 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Hanover Directors Limited

corporate-nominee-director


Appointed on17 Jul 2003

Resigned on21 Jul 2003

individual

IndividualUnited Kingdom

Davis, Georgina Denise

Secretary


Appointed on23 Feb 2005

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Financial reports

YearFixed assetsTotal equityOther
2022412 GBP
(~$508)
-101,997 GBP
(~-$125,682)
View full report
2021551 GBP
(~$758)
106,822 GBP
(~$146,910)
View full report

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Documents

DateNameTypeDocument
09 Aug 2022Confirmation statement with no updatesCS01View
16 May 2022Change to a person with significant controlPSC04View
16 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2023
    due by 30 Apr 2024
  • Last accounts made up to31 Jul 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date17 Jul 2024
    due by 31 Jul 2024
  • Last statement dated17 Jul 2023
Returns
  • Next returns datedue by 14 Aug 2016
  • Last returns dated17 Jul 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is HARVAN EUROPE LIMITED's headquarters?

HARVAN EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 GREAT QUEEN STREET, COVENT GARDEN, WC2B 5AH

What is HARVAN EUROPE LIMITED's industry?

HARVAN EUROPE LIMITED is in the industry of Activities of call centres

What year was HARVAN EUROPE LIMITED started?

HARVAN EUROPE LIMITED was started in 2003

Sources: Companies House