H H HARVEY LIMITED
GRAVESEND MALTQUO LIMITED

Hellopages » Kent » Gravesham » DA11 0HJ

Company number 01862077
Status Active
Incorporation Date 8 November 1984
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 8 OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of H H HARVEY LIMITED are www.hhharvey.co.uk, and www.h-h-harvey.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-one years and one months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.5 miles; to Laindon Rail Station is 9.1 miles; to Basildon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Harvey Limited is a Private Limited Company. The company registration number is 01862077. H H Harvey Limited has been working since 08 November 1984. The present status of the company is Active. The registered address of H H Harvey Limited is St James S House 8 Overcliffe Gravesend Kent Da11 0hj. The company`s financial liabilities are £765.91k. It is £718.31k against last year. The cash in hand is £14.49k. It is £-9.03k against last year. And the total assets are £2004.74k, which is £1629.31k against last year. HARVEY, Nicholas Henry John is a Director of the company. Secretary CARLSSON, Elisabeth Gelda has been resigned. Secretary HARVEY, Sonia has been resigned. Secretary HARVEY, Stanley Leslie has been resigned. Director BOYSE, Peter Bernard has been resigned. Director CARLSSON, Kenneth John has been resigned. Director HARVEY, Stanley Leslie has been resigned. Director ROTH, Lars Olof Victor has been resigned. The company operates in "Mixed farming".


h h harvey Key Finiance

LIABILITIES £765.91k
+1509%
CASH £14.49k
-39%
TOTAL ASSETS £2004.74k
+433%
All Financial Figures

Current Directors

Director
HARVEY, Nicholas Henry John
Appointed Date: 18 February 2004
53 years old

Resigned Directors

Secretary
CARLSSON, Elisabeth Gelda
Resigned: 18 February 2004
Secretary
HARVEY, Sonia
Resigned: 24 October 2014
Appointed Date: 31 May 2006
Secretary
HARVEY, Stanley Leslie
Resigned: 31 May 2006
Appointed Date: 18 February 2004
Director
BOYSE, Peter Bernard
Resigned: 18 February 2004
78 years old
Director
CARLSSON, Kenneth John
Resigned: 18 February 2004
84 years old
Director
HARVEY, Stanley Leslie
Resigned: 31 May 2006
Appointed Date: 18 February 2004
87 years old
Director
ROTH, Lars Olof Victor
Resigned: 18 February 2004
73 years old

Persons With Significant Control

Mr Nicholas Henry John Harvey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

H H HARVEY LIMITED Events

27 Jan 2017
Confirmation statement made on 1 January 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
16 Feb 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
12 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 89 more events
15 Jan 1987
Return made up to 24/12/86; full list of members
24 Oct 1986
Return made up to 31/12/85; full list of members
01 Oct 1986
Registered office changed on 01/10/86 from: 5 mansfield street london W1M 9FH
01 Oct 1986
New director appointed
08 Nov 1984
Incorporation

H H HARVEY LIMITED Charges

22 November 2013
Charge code 0186 2077 0002
Delivered: 10 December 2013
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Warren valley truleigh hill with t/nos WSX191582 (f/h…
10 December 1984
Debenture
Delivered: 13 December 1984
Status: Satisfied
Persons entitled: Svenska International Limited
Description: Including stocks, shares other securities and vehicles…

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