HARVARD GROUP HOLDINGS LIMITED
NORMANTON STOREY TOPCO LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1RL

Company number 09693987
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address UNIT 1 TYLER CLOSE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1RL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 October 2016; Confirmation statement made on 3 December 2016 with updates; Statement of capital following an allotment of shares on 20 September 2016 GBP 209.54 . The most likely internet sites of HARVARD GROUP HOLDINGS LIMITED are www.harvardgroupholdings.co.uk, and www.harvard-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Harvard Group Holdings Limited is a Private Limited Company. The company registration number is 09693987. Harvard Group Holdings Limited has been working since 20 July 2015. The present status of the company is Active. The registered address of Harvard Group Holdings Limited is Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire Wf6 1rl. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CLARKSON, Antoni Raymond is a Director of the company. HUSSEY, Paul Francis is a Director of the company. KEELEY, Mark Daniel is a Director of the company. PAUL, Richard Neil is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 20 July 2015
Director
CLARKSON, Antoni Raymond
Appointed Date: 11 August 2015
70 years old
Director
HUSSEY, Paul Francis
Appointed Date: 20 July 2015
58 years old
Director
KEELEY, Mark Daniel
Appointed Date: 11 August 2015
47 years old
Director
PAUL, Richard Neil
Appointed Date: 04 September 2015
66 years old

Persons With Significant Control

Eci Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HARVARD GROUP HOLDINGS LIMITED Events

16 Dec 2016
Previous accounting period extended from 31 July 2016 to 31 October 2016
15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
24 Oct 2016
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 209.54
05 Jan 2016
Company name changed storey topco LIMITED\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
03 Dec 2015
Annual return
Statement of capital on 2015-12-03
  • GBP 273.33

Statement of capital on 2016-10-24
  • GBP 273.43
...
... and 7 more events
20 Aug 2015
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit 1 Tyler Close Normanton Industrial Estate Normanton West Yorkshire WF6 1RL on 20 August 2015
20 Aug 2015
Appointment of Mr Antoni Raymond Clarkson as a director on 11 August 2015
18 Aug 2015
Registration of charge 096939870001, created on 13 August 2015
18 Aug 2015
Registration of charge 096939870002, created on 13 August 2015
20 Jul 2015
Incorporation
Statement of capital on 2015-07-20
  • GBP 1

HARVARD GROUP HOLDINGS LIMITED Charges

13 August 2015
Charge code 0969 3987 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit ("Shawbrook")
Description: Each security obligor charges and agrees to charge all of…
13 August 2015
Charge code 0969 3987 0001
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited (As Security Trustee)
Description: Contains fixed charge…

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