Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARVEY INVESTMENTS LIMITED
Company Information for

HARVEY INVESTMENTS LIMITED

6 BROOKFIELDS, WEST WELLOW, HAMPSHIRE, SO51 6GS,
Company Registration Number
00592913
Private Limited Company
Active

Company Overview

About Harvey Investments Ltd
HARVEY INVESTMENTS LIMITED was founded on 1957-11-01 and has its registered office in West Wellow. The organisation's status is listed as "Active". Harvey Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARVEY INVESTMENTS LIMITED
 
Legal Registered Office
6 BROOKFIELDS
WEST WELLOW
HAMPSHIRE
SO51 6GS
Other companies in SO51
 
Filing Information
Company Number 00592913
Company ID Number 00592913
Date formed 1957-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:10:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVEY INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name HARVEY INVESTMENTS LIMITED
The following companies were found which have the same name as HARVEY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARVEY INVESTMENTS LIMITED 28 EXCHEQUER STREET DUBLIN 2 Dissolved Company formed on the 1990-12-31
HARVEY INVESTMENTS, LLC 1800 COOPER PT RD SW BLDG 11 OLYMPIA WA 98502 Dissolved Company formed on the 2011-10-21
HARVEY INVESTMENTS LLC 5554 GRASMERE AVENUE - MAPLE HEIGHTS OH 44137 Active Company formed on the 2007-01-08
HARVEY INVESTMENTS, LTD., A NEVADA LIMITED PARTNERSHIP 610 ALMA WAY ZEPHYR COVE NV 89448 Cancelled Company formed on the 1991-09-05
HARVEY INVESTMENTS, L. P. 13 VILLA MARSALA COURT HENDERSON NV 89011 Cancelled Company formed on the 2007-04-27
Harvey Investments, Inc. 21041 Saddleback Circle Parker CO 80138 Voluntarily Dissolved Company formed on the 2016-01-09
HARVEY INVESTMENTS CORPORATION PTY. LTD. VIC 3096 Active Company formed on the 2004-01-06
Harvey Investments LLC Delaware Unknown
HARVEY INVESTMENTS LIMITED Active Company formed on the 2009-09-30
HARVEY INVESTMENTS, INC. 121 E MORSE BLVD WINTER PARK FL 32789 Inactive Company formed on the 1989-02-13
HARVEY INVESTMENTS, INC. 9075 SEMINOLE BLVD SEMINOLE FL 33772 Inactive Company formed on the 2004-03-23
HARVEY INVESTMENTS INC FL Inactive Company formed on the 1961-09-11
HARVEY INVESTMENTS, LLC 117 HARVEY YOUNG FARM ROAD CRAWFORDVILLE FL 32327 Inactive Company formed on the 2006-11-20
HARVEY INVESTMENTS, L.L.C. 9106 SOVEREIGN ROW DALLAS TX 75247 Active Company formed on the 2003-06-24
HARVEY INVESTMENTS LLC 100 MIELKE WAY COUNCIL BLUFFS IA 51503 Active Company formed on the 2018-06-22
HARVEY INVESTMENTS LLC Delaware Unknown
HARVEY INVESTMENTS A LIMITED PARTNERSHIP California Unknown
HARVEY INVESTMENTS INCORPORATED Michigan UNKNOWN
HARVEY INVESTMENTS LLC Michigan UNKNOWN
HARVEY INVESTMENTS LLC California Unknown

Company Officers of HARVEY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HARVEY
 Company Secretary 2006-10-31
ELIZABETH WOOD
 Company Secretary 2008-10-31
PAUL HARVEY
 Director 2012-09-19
ELIZABETH WOOD
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE HARVEY
 Director 2002-06-02 2012-09-19
FRANCESCA DRAKE
 Company Secretary 1991-07-06 2006-10-31
FRANCESCA DRAKE
 Director 1991-07-06 2006-10-31
JACK HARVEY
 Director 1991-05-17 2006-10-31
MARY ELIZABETH MAY HARVEY
 Director 1999-12-01 2006-10-31
MARY ELIZABETH MAY HARVEY
 Company Secretary 1991-05-17 1991-05-23
MARY ELIZABETH MAY HARVEY
 Director 1991-05-17 1991-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HARVEY MELAT SERVICES LTD. Director 2014-02-19 CURRENT 1999-02-18 Active - Proposal to Strike off
PAUL HARVEY PIPSTIR LIMITED Director 2013-02-14 CURRENT 2011-10-06 Active
PAUL HARVEY PIPSTIR II LIMITED Director 2013-02-14 CURRENT 2011-10-20 Active
PAUL HARVEY KIX LIMITED Director 2013-02-14 CURRENT 2005-09-28 Active
PAUL HARVEY IGP LTD. Director 2011-03-30 CURRENT 1998-09-17 Active - Proposal to Strike off
PAUL HARVEY IGP CORPORATE NOMINEES LTD. Director 2007-11-01 CURRENT 1996-05-16 Active - Proposal to Strike off
PAUL HARVEY IGP CORPORATE LTD. Director 1996-05-17 CURRENT 1996-05-17 Active - Proposal to Strike off
PAUL HARVEY INTERNET GLOBAL PUBLISHING LIMITED Director 1995-10-18 CURRENT 1995-10-18 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-21AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2023-05-17CS01CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-09-2631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-11-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26DISS40Compulsory strike-off action has been discontinued
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 720
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-31CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH WOOD on 2015-04-06
2017-05-31CH01Director's details changed for Elizabeth Wood on 2015-04-06
2017-03-30AA01Current accounting period shortened from 29/04/17 TO 31/03/17
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 720
2016-06-23AR0118/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 720
2015-07-16AR0118/05/15 ANNUAL RETURN FULL LIST
2015-07-16CH01Director's details changed for Mr Paul Harvey on 2015-01-01
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL HARVEY on 2015-01-01
2015-03-31MEM/ARTSARTICLES OF ASSOCIATION
2015-03-30SH03Purchase of own shares
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 280
2015-03-10SH06Cancellation of shares. Statement of capital on 2015-02-23 GBP 280
2015-03-04RES13AGREEMENT 09/02/2015
2015-03-04RES01ADOPT ARTICLES 04/03/15
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 005929130004
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 005929130003
2015-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 005929130002
2015-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 005929130001
2015-02-03OCSection 125
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17DISS40Compulsory strike-off action has been discontinued
2014-09-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 904
2014-09-12AR0118/05/14 FULL LIST
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2013-07-06AR0118/05/13 FULL LIST
2013-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WOOD / 31/10/2009
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF
2012-09-19AP01DIRECTOR APPOINTED MR PAUL HARVEY
2012-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARVEY
2012-06-07AR0118/05/12 FULL LIST
2012-01-27AA29/04/11 TOTAL EXEMPTION SMALL
2011-07-01AR0118/05/11 FULL LIST
2011-02-03AA29/04/10 TOTAL EXEMPTION SMALL
2010-07-06AA01PREVEXT FROM 30/10/2009 TO 29/04/2010
2010-07-01AR0118/05/10 FULL LIST
2010-07-01AR0117/05/10 FULL LIST
2010-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-03-06288aDIRECTOR APPOINTED ELIZABETH WOOD
2009-02-26288aSECRETARY APPOINTED ELIZABETH WOOD
2009-02-25DISS40DISS40 (DISS40(SOAD))
2009-02-24363aRETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS
2009-02-24363aRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM MANOR FARM MICHELMERSH ROMSEY HANTS SO51 0NT
2009-02-17GAZ1FIRST GAZETTE
2008-08-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16288bSECRETARY RESIGNED
2007-07-16288aNEW SECRETARY APPOINTED
2007-07-16288bDIRECTOR RESIGNED
2006-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-06-09363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-15363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-05-25363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-06-18363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-06-18288aNEW DIRECTOR APPOINTED
2003-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-06-06363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-17AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-06-02288aNEW DIRECTOR APPOINTED
2000-06-02363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-06-02363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-05-21363sRETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1998-04-28AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-07-27ELRESS366A DISP HOLDING AGM 02/06/97
1997-07-27ELRESS386 DISP APP AUDS 02/06/97
1997-07-27ELRESS252 DISP LAYING ACC 02/06/97
1997-07-18AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-06-10363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1996-06-12AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-10363sRETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
1995-05-31363sRETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to HARVEY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-09-16
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against HARVEY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HARVEY INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 111,034
Creditors Due Within One Year 2012-04-30 £ 100,624

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVEY INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 122,732
Cash Bank In Hand 2012-04-30 £ 22,971
Current Assets 2013-04-30 £ 626,246
Current Assets 2012-04-30 £ 538,495
Debtors 2013-04-30 £ 496,517
Debtors 2012-04-30 £ 508,527
Fixed Assets 2013-04-30 £ 1,038,680
Fixed Assets 2012-04-30 £ 1,037,680
Shareholder Funds 2013-04-30 £ 1,553,892
Shareholder Funds 2012-04-30 £ 1,475,551
Tangible Fixed Assets 2013-04-30 £ 1,038,678
Tangible Fixed Assets 2012-04-30 £ 1,037,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARVEY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEY INVESTMENTS LIMITED
Trademarks
We have not found any records of HARVEY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HARVEY INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HARVEY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHARVEY INVESTMENTS LIMITEDEvent Date2014-09-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyHARVEY INVESTMENTS LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVEY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARVEY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO51 6GS