HARVARD HOLDINGS LIMITED
HEMEL HEMPSTEAD ALBA HOLDINGS LIMITED

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Company number 02235123
Status Active
Incorporation Date 24 March 1988
Company Type Private Limited Company
Address 2ND FLOOR, BREAKSPEAR PLACE BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of HARVARD HOLDINGS LIMITED are www.harvardholdings.co.uk, and www.harvard-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Harvard Holdings Limited is a Private Limited Company. The company registration number is 02235123. Harvard Holdings Limited has been working since 24 March 1988. The present status of the company is Active. The registered address of Harvard Holdings Limited is 2nd Floor Breakspear Place Breakspear Park Breakspear Way Hemel Hempstead Hp2 4tz. . XU, Zhuoyan is a Director of the company. ZHOU, Xuhui is a Director of the company. Secretary GRIMSDELL, Colin Raymond has been resigned. Secretary MALIN, John Edwin has been resigned. Secretary REGNARD, Jemma Mary has been resigned. Secretary PRISM COSEC LIMITED has been resigned. Director ASHLEY, Michael has been resigned. Director HARRIS, Daniel Bruce has been resigned. Director HARRIS, John Eric has been resigned. Director LEE, Malcolm Walter has been resigned. Director ROSE, Andrew David has been resigned. Director TAYLOR, Mark Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
XU, Zhuoyan
Appointed Date: 16 September 2015
39 years old

Director
ZHOU, Xuhui
Appointed Date: 14 October 2016
57 years old

Resigned Directors

Secretary
GRIMSDELL, Colin Raymond
Resigned: 19 August 2011
Appointed Date: 30 June 2010

Secretary
MALIN, John Edwin
Resigned: 30 June 2010

Secretary
REGNARD, Jemma Mary
Resigned: 01 October 2015
Appointed Date: 26 August 2014

Secretary
PRISM COSEC LIMITED
Resigned: 26 August 2014
Appointed Date: 19 August 2011

Director
ASHLEY, Michael
Resigned: 29 January 2013
Appointed Date: 30 September 2009
58 years old

Director
HARRIS, Daniel Bruce
Resigned: 30 September 2009
65 years old

Director
HARRIS, John Eric
Resigned: 04 October 2007
93 years old

Director
LEE, Malcolm Walter
Resigned: 29 June 2001
83 years old

Director
ROSE, Andrew David
Resigned: 30 September 2009
66 years old

Director
TAYLOR, Mark Robert
Resigned: 21 September 2015
Appointed Date: 29 January 2013
59 years old

HARVARD HOLDINGS LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
25 Oct 2016
Appointment of Mr Xuhui Zhou as a director on 14 October 2016
20 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,473,540

...
... and 110 more events
13 Jun 1988
Company name changed rustmanor LIMITED\certificate issued on 14/06/88
10 Jun 1988
Accounting reference date notified as 30/06

03 May 1988
Registered office changed on 03/05/88 from: 84 temple chambers temple avenue london EC4Y ohp

03 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

24 Mar 1988
Incorporation