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Contact details

Officers44

Documents101

Additional data

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Last updated: Jun 01, 2024

JOHN HARVEY & SONS,LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Mar 1961 (63 years ago)

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Summary

NameJOHN HARVEY & SONS,LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00685903
Incorporation Date09 Mar 1961 (63 years ago) / 18 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, W1F 7JL

Officers

individual

IndividualUnited Kingdom

Beam Suntory Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bailey, Angela Isabella

Director


Appointed on01 Mar 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Assi, Nadim

Director


Appointed on01 Oct 2013

Resigned on10 Feb 2020

Country of residenceSpain

individual

IndividualUnited Kingdom

Hughes, Sarah Helen

Secretary


Appointed on22 May 2003

Resigned on07 Jan 2005

individual

IndividualUnited Kingdom

Armstrong, Philippa

Secretary


Appointed on23 Sep 2005

Resigned on27 Jan 2006

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Documents

DateNameTypeDocument
12 Oct 2022Change person director company with change dateCH01View
06 Oct 2022Change person director company with change dateCH01View
06 Oct 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Jun 2024
    due by 15 Jun 2024
  • Last statement dated01 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is JOHN HARVEY & SONS,LIMITED's headquarters?

JOHN HARVEY & SONS,LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 44-45 GREAT MARLBOROUGH STREET,, 5TH FLOOR, W1F 7JL

What is JOHN HARVEY & SONS,LIMITED's industry?

JOHN HARVEY & SONS,LIMITED is in the industry of Dormant Company

What year was JOHN HARVEY & SONS,LIMITED started?

JOHN HARVEY & SONS,LIMITED was started in 1961

Sources: Companies House